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Companies/02579167

Kwik-Fit Properties Limited

Development of building projects · Letchworth Garden City

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kwik-Fit (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134084948
Show 1 ceased record
KM
Mr Kenji MuraiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 134083329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TF
Takeshi FukudaCurrent director
Appointed 2025-08-05 · 1 yr · Company Director
+7 others
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
MS
Mark SladeCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+16 others
Show 22 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · Director
KO
Kazushi OuraResigned director
Resigned 2011-07-15 · 2 yrs · None
IE
Ian EllisResigned secretary
Resigned 2011-07-15 · 9 yrs
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Michael HealyResigned secretaryResigned director
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2005-03-23 · 6 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Kenneth McgillResigned directorResigned secretary
Resigned 2004-07-22 · 1 yr · Finance Director
TP
Timothy ParkerResigned director
Resigned 2002-11-14 · 2 yrs · Company Director
DD
Dominic DomarcoResigned director
Resigned 2002-10-07 · Director
RJ
Ruth JonesResigned director
Resigned 2002-10-07 · Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
EL
Ervin LandauResigned director
Resigned 1996-08-15 · Solicitor
MS
Martin SmithResigned director
Resigned 1992-02-01 · 10 yrs · Surveyor
TF
Thomas FarmerResigned director
Resigned 1992-02-01 · 10 yrs · Director
RH
Robert HuthersallResigned secretary
Resigned 1992-02-01 · 4 yrs
JH
John HoustonResigned director
Resigned 1992-02-01 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active