---
title: "KWIK-FIT (GB) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b16d404f-4ec8-5692-9879-4e063eee4e4f
json: https://whiteintel.dev/api/public/dossier/b16d404f-4ec8-5692-9879-4e063eee4e4f
identifier: oo:GB-COH-01009184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KWIK-FIT (GB) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01009184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b16d404f-4ec8-5692-9879-4e063eee4e4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b16d404f-4ec8-5692-9879-4e063eee4e4f  

## Ownership & control

### Owners / controllers

- **Mr Kenji Murai** (beneficial owner) — https://whiteintel.dev/entity/3b853425-2f47-5219-9c3c-8647a68419b2
- **Mr Stephen Charles Parker** (beneficial owner) — https://whiteintel.dev/entity/cf41c4e9-7421-5101-a78a-2b6b344f927c
- **Mr Peter Henry Lambert** (beneficial owner) — https://whiteintel.dev/entity/94d5c5c1-4ac5-53fa-aba0-b4f559a9299d
- **Mr Paul Boulton** (beneficial owner) — https://whiteintel.dev/entity/32f512ed-befa-55ed-8937-ee3de6d44dd3
- **KWIK-FIT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6bde39f-9857-5f9b-9dc3-6c108ab2067f
- **Mr Mark Richard Slade** (beneficial owner) — https://whiteintel.dev/entity/57cfbf32-aafa-5e83-834a-6a3dcc9e08cb
- **Mr Daniel Christopher Joyce** (beneficial owner) — https://whiteintel.dev/entity/e0f7fd7b-cc64-543c-a9db-66db46a810d8
- **Mr Andrew Ronald Lane** (beneficial owner) — https://whiteintel.dev/entity/413690df-7751-5e84-b23c-d9cad686155b
- **Mr Mark Lynott** (beneficial owner) — https://whiteintel.dev/entity/6f1902dd-4352-5fcf-be59-f9a6cb54a11f
- **Mr Kenji Murai** (beneficial owner) — https://whiteintel.dev/entity/531d8520-5806-4077-846b-e327c213307f
- **Mr Peter Henry Lambert** (beneficial owner) — https://whiteintel.dev/entity/a495c23d-54f2-4ee2-9226-8ec1b2b6fd5b
- **Mr Paul Boulton** (beneficial owner) — https://whiteintel.dev/entity/ac1b4d4a-aeb6-49b2-9aaa-1d1f9996031a
- **Kwik-Fit Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/577e6db0-6ad1-4e1c-80ed-2e1cc83a68d1
- **EUROPEAN TYRE ENTERPRISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d56cb5c8-ad0c-5c22-aed2-b825a296cef8

### Holdings / subsidiaries

- **TPAS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab9d4318-43ab-5b6d-b6ba-42c2a92c473d
- **KWIK-FIT PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fa109fd-515a-554f-bf9c-7759aba326d2
- **FETTLE BIKE REPAIR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf4f2cf2-2393-564c-8a17-5b3ff9263831
- **ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e595c559-cc49-5e1a-a965-cdadbb738345
- **FETTLE BIKE REPAIR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf4f2cf2-2393-564c-8a17-5b3ff9263831

### UBO chain (walk to the ultimate owner)

A **91-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01009184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-04-27
- **Registered office:** Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- **SIC:** 45200

### Officers

- DEMPSEY, Paul — secretary · appointed 2025-07-04
- FUKUDA, Takeshi — director · Japanese · appointed 2025-08-05
- JOYCE, Daniel Christopher — director · British · appointed 2024-06-01
- LANE, Andrew Ronald — director · British · appointed 2024-06-01
- SLADE, Mark Richard — director · British · appointed 2014-03-01
- ELLIS, Ian Vincent — secretary · British · appointed 2011-07-26 · resigned 2021-01-01
- HEALY, Michael Joseph Anthony — secretary · British · appointed 2006-06-22 · resigned 2011-07-01
- HUTHERSALL, Robert — secretary · British · resigned 1996-06-01
- MCGILL, Kenneth Andrew — secretary · British · appointed 1996-06-01 · resigned 2004-07-22
- MORRISON, Scott — secretary · British · appointed 2004-07-22 · resigned 2006-06-22
- PABANI, Nizar Bahadurali — secretary · appointed 2021-01-01 · resigned 2025-07-04
- BISSETT, Graeme — director · British · appointed 1999-01-11 · resigned 2001-04-25
- BOULTON, Paul — director · British · appointed 2012-05-01 · resigned 2024-05-31
- DIMARCO, Dominic — director · American · appointed 2002-10-07 · resigned 2002-11-01
- FARMER, Thomas, Sir — director · British · resigned 2002-11-01
- FRASER, Ian Ellis — director · Uk · appointed 2005-03-23 · resigned 2011-07-01
- HEALY, Michael Joseph Anthony — director · British · appointed 2006-03-28 · resigned 2011-07-01
- HOLMES, Peter Robert — director · British · appointed 1996-10-14 · resigned 2002-11-01
- HOUSTON, John Mclellan — director · British · resigned 2000-03-28
- JONES, Ruth — director · American · appointed 2002-10-07 · resigned 2002-11-01

### Beneficial owners (Persons with Significant Control)

- [European Tyre Enterprise Limited](https://whiteintel.dev/entity/d56cb5c8-ad0c-5c22-aed2-b825a296cef8) — 75–100% shares · corporate PSC · England — since 2025-06-25
- [Kwik-Fit Holdings Limited](https://whiteintel.dev/entity/577e6db0-6ad1-4e1c-80ed-2e1cc83a68d1) — 75–100% shares · corporate PSC · England — ceased 2025-06-25
- Mr Paul Boulton — significant influence or control · individual PSC — ceased 2024-05-31
- Mr Kenji Murai — significant influence or control · individual PSC — ceased 2018-02-01
- Mr Peter Henry Lambert — significant influence or control · individual PSC — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01009184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01009184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWIK-FIT (GB) LIMITED**. Human view: https://whiteintel.dev/entity/b16d404f-4ec8-5692-9879-4e063eee4e4f · Structured JSON: https://whiteintel.dev/api/public/dossier/b16d404f-4ec8-5692-9879-4e063eee4e4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._