Tpas (UK) Limited
Maintenance and repair of motor vehicles · Letchworth Garden City
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKwik-Fit (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107147387Show 3 ceased records
KM
Mr Kenji MuraiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-01
Source record 107146488PB
Mr Paul BoultonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-31
Source record 118690156PL
Mr Peter Henry LambertIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-31
Source record 118690167People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalPD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 22 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
SP
Stephen ParkerResigned director
Resigned 2012-07-13 · 4 yrs · Director
PB
Paul BoultonResigned director
Resigned 2012-05-01 · 12 yrs · Director
PL
Peter LambertResigned director
Resigned 2012-05-01 · 4 yrs · Director
KO
Kazushi OguraResigned director
Resigned 2011-07-15 · 2 yrs · None
IE
Ian EllisResigned secretary
Resigned 2011-07-15 · 9 yrs
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2005-03-23 · 6 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Resigned 2004-07-22 · 1 yr · Finance Director
TP
Timothy ParkerResigned director
Resigned 2002-11-25 · 2 yrs · Company Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
AL
Anthony LocheryResigned director
Resigned 2000-03-13 · 1 yr · Director
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
TF
Thomas FarmerResigned director
Resigned 1996-03-20 · 3 yrs · Chairman & Chief Executive
JH
John HoustonResigned director
Resigned 1996-03-20 · 3 yrs · Group Director Of Finance
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-03-11
CorpHallmark Registrars LimitedResigned director
Resigned 1996-03-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active