Anglo-Dutch Property (UK) Holding Limited
Company 01918405 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Stapleton's (Tyre Services) Limited 1 shared director
- Kwik-FIT Holdings Limited 1 shared director
- Kwik-FIT (GB) Limited 1 shared director
- North Eastern Tyre & Exhausts Limited 1 shared director
- Kwik-FIT Properties Limited 1 shared director
- Tpas (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01918405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1985 |
| 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)
Ownership - persons with significant control (4)
- Kwik-Fit (Gb) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Ashley Paul King ceased British
significant influence or control - Mr Guy Thomas Wheeler ceased British
significant influence or control - Kwik-Fit (Nl) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Dempsey, Paul Secretary · appointed 2025
- Fukuda, Takeshi Director · appointed 2019
- Pabani, Nizar Bahadurali Former Secretary · appointed 2021 · resigned 2025
- Lynott, Mark Former Director · appointed 2019 · resigned 2025
- King, Simon Ashley Paul Former Director · appointed 2012 · resigned 2019
- Wheeler, Guy Thomas Former Director · appointed 2012 · resigned 2019
- Ellis, Ian Vincent Former Secretary · appointed 2011 · resigned 2021
- Ogura, Kazushi Former Director · appointed 2011 · resigned 2012
- Murai, Kenji Former Director · appointed 2011 · resigned 2012
- Fraser, Ian Ellis Former Director · appointed 2006 · resigned 2011
- Healy, Michael Joseph Anthony Former Secretary · appointed 2006 · resigned 2011
- Morrison, Scott Former Secretary · appointed 2004 · resigned 2006
- Parker, Timothy Charles Former Director · appointed 2002 · resigned 2005
- Owens, Stanley Hart Former Director · appointed 2001 · resigned 2002
- Bissett, Graeme Former Director · appointed 1999 · resigned 2001
- Mcgill, Kenneth Andrew Former Director · appointed 1996 · resigned 2006
- Houston, John Mclellan Former Director · resigned 2000
- Huthersall, Robert Former Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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