Kwik-FIT Holdings Limited
Company 00362333 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.8y median 3.8y
average tenure
7.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 9Manufacturing 3Construction 2Professional services 2Dormant 1Property 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kwik-FIT (GB) Limited 2 shared directors
- Kwik-FIT Properties Limited 2 shared directors
- Tpas (UK) Limited 2 shared directors
- European Tyre Enterprise Limited 2 shared directors
- Central Tyre (Commercial) Limited 2 shared directors
- Fettle Bike Repair LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00362333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1940 |
| Address | ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenji Murai ceased 2018-04-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Yasuyuki Harada ceased 2019-02-28
significant influence · notified 2018-04-01 - Shinjiro Tanaka ceased 2019-04-01
significant influence · notified 2019-03-01 - European Tyre Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kwik-FIT Euro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Detailagent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - 05995801
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Kwik-FIT (GB) Limited ceased 2025-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Mark Richard Slade Director · appointed 2026
- Paul Dempsey Secretary · appointed 2025
- Takeshi Fukuda Director · appointed 2019
Show 31 former officers
- Nizar Bahadurali Pabani Secretary · appointed 2021 · resigned 2025
- Shinjiro Tanaka Director · appointed 2019 · resigned 2019
- Yasuyuki Harada Director · appointed 2018 · resigned 2019
- Mark Lynott Director · appointed 2018 · resigned 2025
- Kazushi Ogura Director · appointed 2011 · resigned 2014
- Ian Vincent Ellis Secretary · appointed 2011 · resigned 2021
- Kenji Murai Director · appointed 2011 · resigned 2018
- Michael Joseph Anthony Healy Secretary · appointed 2006 · resigned 2011
- Ian Ellis Fraser Director · appointed 2005 · resigned 2011
- Scott Morrison Secretary · appointed 2004 · resigned 2006
- Michael William Craddock Director · appointed 2003 · resigned 2003
- Timothy Charles Parker Director · appointed 2002 · resigned 2005
- Roelant Christiaan De Waard Director · appointed 2002 · resigned 2002
- William Corcoran Connelly Director · appointed 2002 · resigned 2002
- Ruth Jones Director · appointed 2002 · resigned 2002
- Stanley Hart Owens Director · appointed 2001 · resigned 2002
- Dominic Dimarco Director · appointed 2000 · resigned 2002
- Dixon Thayer Director · appointed 2000 · resigned 2001
- Thomas Gorman Director · appointed 1999 · resigned 2000
- Michael Daniel Jordan Director · appointed 1999 · resigned 2001
- Anthony Francis Lochery Director · appointed 1999 · resigned 2001
- Graeme Bissett Director · appointed 1998 · resigned 2001
- Ian Alexander Neville Mcintosh Director · appointed 1998 · resigned 2001
- Kenneth Andrew Mcgill Director · appointed 1996 · resigned 2006
- Peter Robert Holmes Director · resigned 2002
- Farmer, Thomas, Sir Director · resigned 2002
- John Mclellan Houston Director · resigned 2002
- Ervin Landau Director · resigned 2001
- John Richard Padget Director · resigned 2001
- Robert Huthersall Secretary · resigned 1996
- Hood, Neil, Professor Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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