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All Information about:
Name

Kwik-FIT Group Limited
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID no VAT ID available
Company No. 04474093 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 (7)

Source: Companies House
gb-flag GB Speedy 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05452193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fukuda, Takeshi Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
    •
    Harada, Yasuyuki Status: Ceased Notified: 01/04/2018 Ceased: 28/02/2019 Date of Birth: 01/1959 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: 01/04/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Tanaka, Shinjiro Status: Ceased Notified: 01/03/2019 Ceased: 01/04/2019 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Fukuda, Takeshi Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    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
    Lucas, Robert Richard Status: Ceased Notified: 14/02/2003 Ceased: 30/08/2005 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Kwik-FIT Holdings LTD Status: Active Notified: 27/03/2025 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
    •
    gb-flag GB Kwik-FIT Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2025 Companies House Number: 04474262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •