Kinto UK Limited
Sale of new cars and light motor vehicles · Portsmouth
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedToyota Motor CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 240113121Show 2 ceased records
Kinto Europe GmbhCorporate
Shares: over 75%, up to 100%
Notified 2019-12-31 · Ceased 2023-09-18
Source record 236454742Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-31
Source record 239986229People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 35 historicalLL
Luigi Ksawery LucaCurrent director
Appointed 2026-01-12
ET
Edward John TwydellCurrent director
Appointed 2025-07-12 · 1 yr · Cfo
CB
Charlotte ButterworthCurrent secretary
Appointed 2024-01-24 · 2 yrs
DG
Didier GambartCurrent director
Appointed 2024-01-01 · 2 yrs · Director
RC
Ramesh ChopraCurrent director
Appointed 2019-12-31 · 6 yrs · Director And Chief Financial & Risk Offi
Show 35 historical appointments
ST
Scott ThompsonResigned director
Resigned 2024-01-01 · 2 yrs · Director
FK
Francis KennyResigned director
Resigned 2024-01-01 · 2 yrs · Director
MF
Miguel FonsecaResigned director
Resigned 2021-07-01 · 2 yrs · Ceo
RC
Ramesh ChopraResigned secretary
Resigned 2021-04-05 · 2 yrs
RB
Richard Clinton BalshawResigned director
Resigned 2021-01-25 · 2 yrs · Director
TF
Tom FuxResigned director
Resigned 2019-12-31 · 1 yr · Director
ET
Emma ThayreResigned secretary
Resigned 2019-12-31 · 1 yr
IL
Ivo Josko LjubicaResigned director
Resigned 2019-12-31 · 4 yrs · Director
DG
Douglas GilliesResigned director
Resigned 2019-12-31 · 1 yr · Director
EH
Elizabeth HancoxResigned director
Resigned 2018-11-01 · Company Director
JB
James BrearleyResigned director
Resigned 2017-01-01 · 2 yrs · Company Director
CC
Claire Louise CatlinResigned director
Resigned 2016-04-29 · 2 yrs · Company Director
LF
Louis FallensteinResigned director
Resigned 2015-10-06 · 1 yr · Company Director
SA
Stephen ArcherResigned director
Resigned 2010-12-20 · 6 yrs · Director
CM
Connor MccormackResigned director
Resigned 2009-12-01 · 5 yrs · Finance Directoer
GW
Gary WoodcockResigned director
Resigned 2008-08-04 · 7 yrs · Finance Director
MF
Mark FurnissResigned director
Resigned 2007-03-28 · 1 yr · Finance Director
SL
Spencer LockResigned director
Resigned 2006-09-18 · 3 yrs · Company Director
PK
Philip KerryResigned director
Resigned 2005-12-05 · Finance Director
MW
Resigned 2004-08-09 · 15 yrs · Company Secretary
GP
Graeme PottsResigned director
Resigned 2003-04-07 · 3 yrs · Managing Director
TB
Terry BartlettResigned director
Resigned 2002-12-09 · 8 yrs · Managing Director
RH
Robert HazelwoodResigned director
Resigned 2002-02-15 · 1 yr · Chief Executive
PW
Paul WallworkResigned director
Resigned 2002-02-15 · 1 yr · Finance Director
RY
Robert YoungResigned director
Resigned 1999-10-07 · 6 yrs · Finance Director
PJ
Peter JohnsonResigned director
Resigned 1995-03-06 · 4 yrs · Director
MR
Maurice RourkeResigned director
Resigned 1994-03-01 · 1 yr · Company Director
IA
Ian AllenResigned director
Resigned 1994-02-28 · 1 yr · Director
PC
Peter CaneyResigned director
Resigned 1992-10-12 · 1 yr · Company Director
AD
Andrew DickResigned director
Resigned 1992-10-12 · 4 yrs · Company Director
RH
Reginald HeathResigned director
Resigned 1992-10-12 · 1 yr · Company Director
BB
Brian BackResigned director
Resigned 1992-10-12 · 9 yrs
LT
Leslie TaylorResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
JJ
John JamesResigned secretary
Resigned 1992-10-12 · 7 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active