Kwik-Fit Holdings Limited

Active00362333 Private limited company

Incorporated: 12 July 1940 (86 years)
Industry: Activities of head offices (70100)
Directors: Mark Richard Slade
Takeshi Fukuda
Owned by: European Tyre Enterprise Limited
Accounts type: Full
Region: East of England
Address: Etel House
Avenue One
Letchworth Garden City
SG6 2HU

Website & contact details

Group website: kwik-fit.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 30
Outstanding: 0
Part satisfied: 0
Satisfied: 30

Officers 3 active

Officer details are public data from the Companies House register.

Slade, Mark Richard

Director · Appointed 11 March 2026

Also at Anglo-Dutch Property (UK) Holding Limited, Kwik-Fit (GB) Limited, European Tyre Enterprise Limited · more companies

British

Born December 1975 (50)

Dempsey, Paul

Secretary · Appointed 4 July 2025

Fukuda, Takeshi

Director · Appointed 1 April 2019

Also at Anglo-Dutch Property (UK) Holding Limited, North Eastern Tyre & Exhausts Limited

Japanese

Born October 1974 (52)

Officer history (34 former)

11 March 2026

Appointed Slade, Mark Richard as Director

4 July 2025

Appointed Dempsey, Paul as Secretary

4 July 2025

Resigned Pabani, Nizar Bahadurali as Secretary

30 June 2025

Resigned Lynott, Mark as Director

1 January 2021

Appointed Pabani, Nizar Bahadurali as Secretary

1 January 2021

Resigned Ellis, Ian Vincent as Secretary

1 April 2019

Appointed Fukuda, Takeshi as Director

1 April 2019

Resigned Tanaka, Shinjiro as Director

1 March 2019

Appointed Tanaka, Shinjiro as Director

28 February 2019

Resigned Harada, Yasuyuki as Director

1 April 2018

Resigned Murai, Kenji as Director

1 April 2018

Appointed Harada, Yasuyuki as Director

1 February 2018

Resigned Slade, Mark Richard as Director

1 February 2018

Appointed Lynott, Mark as Director

1 March 2014

Appointed Slade, Mark Richard as Director

1 March 2014

Resigned Ogura, Kazushi as Director

15 July 2011

Appointed Ellis, Ian Vincent as Secretary

15 July 2011

Appointed Murai, Kenji as Director

15 July 2011

Appointed Ogura, Kazushi as Director

1 July 2011

Resigned Fraser, Ian Ellis as Director

1 July 2011

Resigned Healy, Michael Joseph Anthony as Secretary

1 July 2011

Resigned Healy, Michael Joseph Anthony as Director

22 June 2006

Appointed Healy, Michael Joseph Anthony as Secretary

22 June 2006

Resigned Morrison, Scott as Secretary

28 March 2006

Resigned Mcgill, Kenneth Andrew as Director

28 March 2006

Appointed Healy, Michael Joseph Anthony as Director

23 March 2005

Appointed Fraser, Ian Ellis as Director

23 March 2005

Resigned Parker, Timothy Charles as Director

22 July 2004

Appointed Mcgill, Kenneth Andrew as Director

22 July 2004

Appointed Morrison, Scott as Secretary

22 July 2004

Resigned Mcgill, Kenneth Andrew as Secretary

26 February 2003

Resigned Craddock, Michael William as Director

12 February 2003

Appointed Craddock, Michael William as Director

25 November 2002

Resigned Owens, Stanley Hart as Director

14 November 2002

Appointed Parker, Timothy Charles as Director

1 November 2002

Resigned Dimarco, Dominic as Director

1 November 2002

Resigned Houston, John Mclellan as Director

1 November 2002

Resigned Holmes, Peter Robert as Director

1 November 2002

Resigned Jones, Ruth as Director

1 November 2002

Resigned Farmer, Thomas, Sir as Director

1 November 2002

Resigned De Waard, Roelant Christiaan as Director

9 May 2002

Appointed De Waard, Roelant Christiaan as Director

9 May 2002

Resigned Connelly, William Corcoran as Director

22 January 2002

Appointed Connelly, William Corcoran as Director

22 January 2002

Appointed Jones, Ruth as Director

31 December 2001

Resigned Landau, Ervin as Director

31 December 2001

Resigned Hood, Neil, Professor as Director

31 December 2001

Resigned Mcintosh, Ian Alexander Neville as Director

29 December 2001

Resigned Thayer, Dixon as Director

24 December 2001

Resigned Padget, John Richard as Director

17 December 2001

Resigned Jordan, Michael Daniel as Director

3 August 2001

Resigned Lochery, Anthony Francis as Director

25 April 2001

Appointed Owens, Stanley Hart as Director

25 April 2001

Resigned Bissett, Graeme as Director

10 August 2000

Appointed Dimarco, Dominic as Director

10 August 2000

Resigned Gorman, Thomas as Director

10 February 2000

Appointed Thayer, Dixon as Director

3 August 1999

Appointed Jordan, Michael Daniel as Director

3 August 1999

Appointed Gorman, Thomas as Director

1 May 1999

Appointed Lochery, Anthony Francis as Director

1 October 1998

Appointed Bissett, Graeme as Director

8 September 1998

Appointed Mcintosh, Ian Alexander Neville as Director

14 May 1996

Resigned Huthersall, Robert as Secretary

14 May 1996

Appointed Mcgill, Kenneth Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

European Tyre Enterprise Limited

Corporate entity · Notified 28 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07545003

Former controllers (6)

28 May 2025

Ceased Speedy 1 Limited — Owns 75–100% of shares

27 March 2025

Ceased Kwik-Fit Group Limited — Owns 75–100% of shares

27 March 2025

Ceased Kwik-Fit Finance Limited — Owns 75–100% of shares

1 April 2019

Ceased Shinjiro Tanaka — Has significant influence or control

28 February 2019

Ceased Yasuyuki Harada — Has significant influence or control

1 April 2018

Ceased Kenji Murai — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC

Carmoney Limited Holds 25–50% of voting rights

Carmoney Dealer Services Limited Owns 75–100% of shares

European Tyre Enterprise Limited Owns 25–50% of shares

Credential Environmental Limited Owns 75–100% of shares

Kwik-Fit (GB) Limited Owns 75–100% of shares

Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares

Central Tyre (Commercial) Limited Owns 75–100% of shares

Fettle Bike Repair Ltd Owns 75–100% of shares

Kwik-Fit Properties Limited Owns 75–100% of shares

Tpas (UK) Limited Owns 75–100% of shares

Kwik-Fit Holdings Limited This company Owns 75–100% of shares

Murfitts Industries Limited Owns 75–100% of shares

Stapleton's (Tyre Services) Limited Owns 75–100% of shares

Tyrecall (NI) Ltd. Owns 75–100% of shares

First Response Finance Limited Owns 75–100% of shares

I-Environment Investments Limited Owns 25–50% of shares

Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares

Cornwall Energy Recovery Ltd Owns 75–100% of shares

I-Environment Investments Middle East Limited Owns 75–100% of shares

I-Solar Investment Limited Owns 25–50% of shares

IC Aero Investments Ltd Owns 25–50% of shares

Itochu Fibre Limited In liquidationOwns 25–50% of shares

Plastribution Limited Owns 75–100% of shares

Filings 412

Date	Description	Made Up To
16 October 2026	Full accounts	31 March 2026
19 June 2026	Confirmation statement with no updates	17 June 2026
17 June 2026	Director's details changed
23 March 2026	Director's details changed
12 March 2026	Appointment of a director