European Tyre Enterprise Limited

Active07545003 Private limited company

What European Tyre Enterprise say about themselves

“We're one of the largest international automotive service and tyre distribution groups with brands including Kwik Fit and Stapletons.”

— from etelimited.co.uk
Incorporated
28 February 2011 (15 years)
Previously known as
Bidco Tyche Limited (until 23 August 2011)
Industry
Activities of head offices (70100)
Directors
Toki Shimizu
Hajime Mori
Kotaro Yamamoto
Owned by
Itochu Corporation
Accounts type
Full
Region
East of England
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Shimizu, Toki
Director · Appointed 25 September 2025
Japanese
Born September 1976 (50)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Mori, Hajime
Director · Appointed 24 May 2024
Japanese
Born June 1977 (49)
Yamamoto, Kotaro
Director · Appointed 24 May 2024
Japanese
Born November 1968
Director · Appointed 15 April 2024
Also at First Response Finance Limited, I-Environment Investments Limited, I-Environment Investments Middle East Limited · more companies
Japanese
Born June 1971 (55)
Director · Appointed 10 June 2022
Japanese
Born January 1971 (55)
Director · Appointed 1 August 2020
Also at Tyrecall (NI) Ltd. · more companies
British
Born May 1968 (58)
Director · Appointed 1 April 2020
Also at Tyrecall (NI) Ltd., Stapleton's (Tyre Services) Limited
British
Born May 1977 (49)
Director · Appointed 1 May 2018
Also at Tyrecall (NI) Ltd., Stapleton's (Tyre Services) Limited, Kwik-Fit (GB) Limited · more companies
Japanese
Born October 1974 (52)
Director · Appointed 1 April 2013
Also at Anglo-Dutch Property (UK) Holding Limited, Kwik-Fit (GB) Limited, Central Tyre (Commercial) Limited · more companies
British
Born December 1975 (50)
Director · Appointed 30 June 2011
Japanese
Born October 1970 (56)
Officer history (30 former)
31 December 2025
Resigned Ikeba, Taro as Director
25 September 2025
Appointed Shimizu, Toki 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
24 May 2024
Appointed Yamamoto, Kotaro as Director
24 May 2024
Resigned Goroku, Wataru as Director
24 May 2024
Resigned Tanaka, Shinjiro as Director
24 May 2024
Appointed Mori, Hajime as Director
15 April 2024
Appointed Itami, Daisaku as Director
15 April 2024
Resigned Nishimura, Manabu as Director
10 June 2022
Appointed Asada, Jin as Director
31 March 2022
Resigned Murai, Kenji as Director
1 May 2021
Appointed Nishimura, Manabu as Director
30 April 2021
Resigned Kijima, Kenichi as Director
1 April 2021
Appointed Ikeba, Taro as Director
1 January 2021
Resigned Ellis, Ian Vincent as Secretary
1 January 2021
Appointed Pabani, Nizar Bahadurali as Secretary
1 August 2020
Appointed Kijima, Kenichi as Director
1 August 2020
Appointed Parker, Stephen Charles as Director
31 July 2020
Resigned Ishida, Mitsutaka as Director
1 April 2020
Appointed Fern, Andrew as Director
31 March 2020
Resigned Kawakami, Tetsuji as Director
3 June 2019
Resigned Childs, Stephen Mark as Director
1 March 2019
Appointed Tanaka, Shinjiro as Director
28 February 2019
Resigned Harada, Yasuyuki as Director
1 May 2018
Appointed Fukuda, Takeshi as Director
1 April 2018
Appointed Childs, Stephen Mark as Director
1 April 2018
Appointed Harada, Yasuyuki as Director
31 March 2018
Resigned Urashima, Nobuya as Director
31 March 2018
Resigned Kiyosu, Tadahiro as Director
2 February 2018
Appointed Goroku, Wataru as Director
1 February 2018
Appointed Lynott, Mark as Director
1 June 2017
Appointed Kawakami, Tetsuji as Director
31 May 2017
Resigned Ikeba, Taro as Director
1 May 2017
Appointed Ishida, Mitsutaka as Director
30 April 2017
Resigned Nomi, Hidenori as Director
1 April 2017
Appointed Kiyosu, Tadahiro as Director
31 March 2017
Resigned Yajima, Hisashi as Director
7 October 2016
Resigned Parker, Stephen Charles as Director
1 April 2016
Appointed Ikeba, Taro as Director
31 March 2016
Resigned Nakano, Kazuhiro as Director
1 April 2015
Appointed Urashima, Nobuya as Director
31 March 2015
Resigned Tsuge, Ichiro as Director
1 April 2014
Resigned Nagashima, Hideaki as Director
1 April 2014
Appointed Nomi, Hidenori as Director
1 April 2014
Appointed Yajima, Hisashi as Director
1 April 2014
Resigned Hori, Shuji as Director
1 April 2014
Resigned Harada, Yasuyuki as Director
1 April 2014
Appointed Nakano, Kazuhiro as Director
1 March 2014
Resigned Ogura, Kazushi as Director
1 April 2013
Appointed Slade, Mark Richard as Director
1 April 2012
Appointed Nagashima, Hideaki as Director
1 April 2012
Appointed Tsuge, Ichiro as Director
27 March 2012
Resigned Inoue, Mitsuharu as Director
27 March 2012
Resigned Yoshida, Tomofumi as Director
30 June 2011
Appointed Ogura, Kazushi as Director
30 June 2011
Appointed Kimbara, Yutaka as Director
30 June 2011
Appointed Ellis, Ian Vincent as Secretary
30 June 2011
Appointed Parker, Stephen Charles as Director
30 June 2011
Appointed Hori, Shuji as Director
28 February 2011
Appointed James, Luciene Maureen as Director
28 February 2011
Resigned Abogado Nominees Limited as Corporate Director
28 February 2011
Appointed Inoue, Mitsuharu as Director
28 February 2011
Appointed Abogado Nominees Limited as Corporate Director
28 February 2011
Appointed Yoshida, Tomofumi as Director
28 February 2011
Resigned Abogado Custodians Limited as Corporate Director
28 February 2011
Appointed Harada, Yasuyuki as Director
28 February 2011
Appointed Abogado Custodians Limited as Corporate Director
28 February 2011
Appointed Murai, Kenji as Director
28 February 2011
Resigned James, Luciene Maureen as Director

Ownership 2 active

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

Corporate entity · Notified 2 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 02098168
Itochu Corporation
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. 1200-01-077358
Former controllers (13)
24 May 2024
Ceased Shinjiro Tanaka — Has significant influence or control
24 May 2024
Ceased Wataru Goroku — Has significant influence or control
15 April 2024
Ceased Manuba Nishimura — Has significant influence or control
31 March 2022
Ceased Kenji Murai — Has significant influence or control
30 April 2021
Ceased Kenichi Kijima — Has significant influence or control
31 July 2020
Ceased Mitsutaka Ishida — Has significant influence or control
31 March 2020
Ceased Tetsuji Kawakami — Has significant influence or control
3 June 2019
Ceased Stephen Mark Childs — Has significant influence or control
28 February 2019
Ceased Yasuyuki Harada — Has significant influence or control
31 March 2018
Ceased Tadahiro Kiyosu — Has significant influence or control
31 March 2018
Ceased Nobuya Urashima — Has significant influence or control
30 April 2017
Ceased Hidenori Nomi — Has significant influence or control
31 March 2017
Ceased Hisashi Yajima — 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 This company 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 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 193

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 March 2026
8 July 2026Confirmation statement with no updates1 July 2026
18 June 2026Director's details changed
1 April 2026Director's details changed
7 January 2026Termination of appointment of a director
Show all 193 filings

Some other companies at this address

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

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