Kwik-Fit (GB) Limited

Active01009184 Private limited company
Incorporated
27 April 1971 (55 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU

Filing status

Accounts filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
46
Outstanding
1
Part satisfied
0
Satisfied
45

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
Also at Tyrecall (NI) Ltd., Stapleton's (Tyre Services) Limited, European Tyre Enterprise Limited · more companies
Japanese
Born October 1974 (52)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Director · Appointed 1 June 2024
Also at Central Tyre (Commercial) Limited, Tpas (UK) Limited
British
Born October 1984 (42)
Director · Appointed 1 June 2024
Also at Tpas (UK) Limited
British
Born April 1967 (59)
Director · Appointed 1 March 2014
Also at Anglo-Dutch Property (UK) Holding Limited, European Tyre Enterprise Limited, Central Tyre (Commercial) Limited · more companies
British
Born December 1975 (50)
Officer history (25 former)
5 August 2025
Appointed Fukuda, Takeshi 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 June 2024
Appointed Joyce, Daniel Christopher as Director
1 June 2024
Appointed Lane, Andrew Ronald as Director
31 May 2024
Resigned Boulton, Paul as Director
1 January 2021
Appointed Pabani, Nizar Bahadurali as Secretary
1 January 2021
Resigned Ellis, Ian Vincent as Secretary
1 February 2018
Appointed Lynott, Mark as Director
1 February 2018
Resigned Murai, Kenji as Director
31 March 2017
Resigned Lambert, Peter Henry as Director
7 October 2016
Resigned Parker, Stephen Charles as Director
1 March 2014
Appointed Slade, Mark Richard as Director
1 March 2014
Resigned Ogura, Kazushi as Director
1 May 2012
Appointed Boulton, Paul as Director
1 May 2012
Appointed Lambert, Peter Henry as Director
26 July 2011
Appointed Parker, Stephen Charles as Director
26 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 Healy, Michael Joseph Anthony as Secretary
1 July 2011
Resigned Healy, Michael Joseph Anthony as Director
1 July 2011
Resigned Fraser, Ian Ellis as Director
22 June 2006
Appointed Healy, Michael Joseph Anthony as Secretary
22 June 2006
Resigned Morrison, Scott as Secretary
28 March 2006
Appointed Healy, Michael Joseph Anthony as Director
28 March 2006
Resigned Mcgill, Kenneth Andrew as Director
23 March 2005
Appointed Fraser, Ian Ellis as Director
23 March 2005
Resigned Parker, Timothy Charles as Director
22 July 2004
Appointed Morrison, Scott as Secretary
22 July 2004
Appointed Mcgill, Kenneth Andrew as Director
22 July 2004
Resigned Mcgill, Kenneth Andrew as Secretary
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 Jones, Ruth as Director
1 November 2002
Resigned Farmer, Thomas, Sir as Director
1 November 2002
Resigned Holmes, Peter Robert as Director
7 October 2002
Appointed Jones, Ruth as Director
7 October 2002
Appointed Dimarco, Dominic as Director
25 April 2001
Appointed Owens, Stanley Hart as Director
25 April 2001
Resigned Bissett, Graeme as Director
28 March 2000
Resigned Houston, John Mclellan as Director
31 March 1999
Resigned Million, Brett Lee as Director
25 February 1999
Resigned Landau, Ervin as Director
22 February 1999
Appointed Landau, Ervin as Director
11 January 1999
Appointed Bissett, Graeme as Director
1 September 1998
Appointed Million, Brett Lee as Director
14 October 1996
Appointed Holmes, Peter Robert as Director
1 June 1996
Appointed Mcgill, Kenneth Andrew as Secretary
1 June 1996
Resigned Huthersall, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07545003
Former controllers (4)
25 June 2025
Ceased Kwik-Fit Holdings Limited — Owns 75–100% of shares
31 May 2024
Ceased Paul Boulton — Has significant influence or control
1 February 2018
Ceased Kenji Murai — Has significant influence or control
31 March 2017
Ceased Peter Henry Lambert — 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 This company 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 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

What Kwik-Fit say about themselves

“The UK's leading experts on MOT tests, car services, tyre repair & replacement, exhausts, batteries & brakes. Book online for services at your local Kwik Fit.”

— from kwik-fit.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 March 2026—
6 July 2026Confirmation statement with no updates17 June 2026
23 March 2026Director's details changed
23 March 2026Director's details changed
22 December 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

Anglo-Dutch Property (UK) Holding Limited
Central Tyre (Commercial) Limited
European Tyre Enterprise Limited
Fettle Bike Repair Ltd
Kwik-Fit Holdings Limited
Kwik-Fit Properties Limited

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