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All Information about:
Name

Kwik-FIT (GB) Limited
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID no VAT ID available
Company No. 01009184 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Kwik-Fit Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00362333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boulton, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    Joyce, Daniel Christopher Status: Ceased Notified: 01/06/2024 Ceased: 01/06/2024 Date of Birth: 10/1984 Nature of Control
  • Significant influence or control
    •
    Lambert, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
    •
    Lane, Andrew Ronald Status: Ceased Notified: 01/06/2024 Ceased: 01/06/2024 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
    •
    Lynott, Mark Status: Ceased Notified: 01/02/2018 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Parker, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Boulton, Paul Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/05/2012 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynott, Mark Letchworth Garden City, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary
    Slade, Mark Richard Letchworth Garden City, Hertfordshire Status: Active Notified: 01/03/2014 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Anglo-Dutch Property (UK) Holding LTD Status: Active Notified: 26/03/2025 Companies House Number: 01918405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Central Tyre (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07760510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fettle Bike Repair LTD Status: Active Notified: 27/12/2023 Companies House Number: 12121730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kwik-FIT 2003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02551025 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Kwik-FIT Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066868 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Kwik-FIT Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 02579167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Superdrive Motoring Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 00434155 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tpas (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03170433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tyre & Exhaust World Limited Status: Active Notified: 06/04/2016 Companies House Number: 03176083 Nature of Control
  • Ownership of shares - 75% or more
    •