Who owns KWIK-FIT (GB) LIMITED?

In the current sources, KWIK-FIT (GB) LIMITED is connected to Mr Kenji Murai, Mr Stephen Charles Parker, Mr Peter Henry Lambert, Mr Paul Boulton, KWIK-FIT HOLDINGS LIMITED and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KWIK-FIT (GB) LIMITED's risk level?

WhiteIntel flags KWIK-FIT (GB) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KWIK-FIT (GB) LIMITED appear across sources?

KWIK-FIT (GB) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KWIK-FIT (GB) LIMITED

Name: KWIK-FIT (GB) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KWIK-FIT (GB) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 14
Subsidiaries: 5
Officers: 20
Beneficial owners: 5
Same address: 8
UBO hops: 91

/02

Key facts

Risk signal

Status: active
Incorporated: 1971-04-27
Legal form: ltd
Activity: 45200
Registered office: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

Low

Risk

KWIK-FIT (GB) LIMITED is a ltd registered in GB, incorporated 1971-04-27 (active).

/03

Ownership & control

Owners / controllers

KWIK-FIT (GB) LIMITED
- Mr Kenji Murai· beneficial owner· via OpenOwnership
- Mr Stephen Charles Parker· beneficial owner· via OpenOwnership
- Mr Peter Henry Lambert· beneficial owner· via OpenOwnership
- Mr Paul Boulton· beneficial owner· via OpenOwnership
- KWIK-FIT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Richard Slade· beneficial owner· via OpenOwnership
- Mr Daniel Christopher Joyce· beneficial owner· via OpenOwnership
- Mr Andrew Ronald Lane· beneficial owner· via OpenOwnership
- Mr Mark Lynott· beneficial owner· via OpenOwnership
- Mr Kenji Murai· beneficial owner· via ch_psc
- Mr Peter Henry Lambert· beneficial owner· via ch_psc
- Mr Paul Boulton· beneficial owner· via ch_psc
- Kwik-Fit Holdings Limited· beneficial owner87.5%· via ch_psc
- EUROPEAN TYRE ENTERPRISE LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

KWIK-FIT (GB) LIMITED
- TPAS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- KWIK-FIT PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- FETTLE BIKE REPAIR LTD· beneficial owner100%· via OpenOwnership
- ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED· beneficial owner87.5%· via ch_psc
- FETTLE BIKE REPAIR LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER91 hops locked

91-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
27 Apr 1971Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 01009184
Status: active
Type: ltd
Incorporated: 1971-04-27
Registered office: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SIC: 45200

Officers · 5 active

DEMPSEY, Paul
secretary · appt 2025-07-04
FUKUDA, Takeshi
director · Japanese · appt 2025-08-05
JOYCE, Daniel Christopher
director · British · appt 2024-06-01
LANE, Andrew Ronald
director · British · appt 2024-06-01
SLADE, Mark Richard
director · British · appt 2014-03-01
ELLIS, Ian Vincent(resigned)
secretary · British · appt 2011-07-26
HEALY, Michael Joseph Anthony(resigned)
secretary · British · appt 2006-06-22
HUTHERSALL, Robert(resigned)
secretary · British
MCGILL, Kenneth Andrew(resigned)
secretary · British · appt 1996-06-01
MORRISON, Scott(resigned)
secretary · British · appt 2004-07-22
PABANI, Nizar Bahadurali(resigned)
secretary · appt 2021-01-01
BISSETT, Graeme(resigned)
director · British · appt 1999-01-11

Beneficial owners · PSC · 1 current

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European Tyre Enterprise Limited
corporate PSC · England · since 2025-06-25 · trace owners →
75–100% shares
■
Kwik-Fit Holdings Limited
corporate PSC · England · ceased 2025-06-25 · trace owners →
75–100% shares
●
Mr Paul Boulton
individual PSC · ceased 2024-05-31
significant influence or control
●
Mr Kenji Murai
individual PSC · ceased 2018-02-01
significant influence or control
●
Mr Peter Henry Lambert
individual PSC · ceased 2017-03-31
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-15overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KWIK-FIT (GB) LIMITED. Notes are community-contributed leads, not verified facts.

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