KWIK-FIT (GB) LIMITED
01009184 · Active · Ltd · 55 yrs · Letchworth Garden City
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Jul 2027 (last filed 17 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KWIK-FIT (GB) LIMITED
01009184Active· Ltd· England Wales· 1971-04-27Incorporated 1971-04-27Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FUKUDA, Takeshi· DirectorAppointed 2025-08-05
- DEMPSEY, Paul· SecretaryAppointed 2025-07-04
- PABANI, Nizar Bahadurali· SecretaryResigned 2025-07-04
- LYNOTT, Mark· DirectorResigned 2025-06-30
DEMPSEY, Paul
Secretary
- Appointed
- 2025-07-04
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FUKUDA, Takeshi
Director
- Appointed
- 2025-08-05
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1974
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JOYCE, Daniel Christopher
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- Wales
- Born
- 10/1984
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LANE, Andrew Ronald
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SLADE, Mark Richard
Director
- Appointed
- 2014-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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ELLIS, Ian Vincent
Secretary
- Appointed
- 2011-07-26
- Resigned
- 2021-01-01
- Nationality
- British
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HEALY, Michael Joseph Anthony
Secretary
- Appointed
- 2006-06-22
- Resigned
- 2011-07-01
- Nationality
- British
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HUTHERSALL, Robert
Secretary
- Appointed
- —
- Resigned
- 1996-06-01
- Nationality
- British
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MCGILL, Kenneth Andrew
Secretary
- Appointed
- 1996-06-01
- Resigned
- 2004-07-22
- Nationality
- British
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MORRISON, Scott
Secretary
- Appointed
- 2004-07-22
- Resigned
- 2006-06-22
- Nationality
- British
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PABANI, Nizar Bahadurali
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2025-07-04
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BISSETT, Graeme
Director
- Appointed
- 1999-01-11
- Resigned
- 2001-04-25
- Nationality
- British
- Born
- 02/1958
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BOULTON, Paul
Director
- Appointed
- 2012-05-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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DIMARCO, Dominic
Director
- Appointed
- 2002-10-07
- Resigned
- 2002-11-01
- Nationality
- American
- Born
- 02/1951
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FARMER, Thomas, Sir
Director
- Appointed
- —
- Resigned
- 2002-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1940
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FRASER, Ian Ellis
Director
- Appointed
- 2005-03-23
- Resigned
- 2011-07-01
- Nationality
- Uk
- Residence
- Scotland
- Born
- 03/1957
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HEALY, Michael Joseph Anthony
Director
- Appointed
- 2006-03-28
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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HOLMES, Peter Robert
Director
- Appointed
- 1996-10-14
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 01/1943
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HOUSTON, John Mclellan
Director
- Appointed
- —
- Resigned
- 2000-03-28
- Nationality
- British
- Born
- 07/1944
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JONES, Ruth
Director
- Appointed
- 2002-10-07
- Resigned
- 2002-11-01
- Nationality
- American
- Born
- 06/1959
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LAMBERT, Peter Henry
Director
- Appointed
- 2012-05-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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LANDAU, Ervin
Director
- Appointed
- 1999-02-22
- Resigned
- 1999-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1936
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LYNOTT, Mark
Director
- Appointed
- 2018-02-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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MCGILL, Kenneth Andrew
Director
- Appointed
- 2004-07-22
- Resigned
- 2006-03-28
- Nationality
- British
- Born
- 01/1958
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MILLION, Brett Lee
Director
- Appointed
- 1998-09-01
- Resigned
- 1999-03-31
- Nationality
- American
- Born
- 01/1964
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MURAI, Kenji
Director
- Appointed
- 2011-07-15
- Resigned
- 2018-02-01
- Nationality
- Japanese
- Residence
- England
- Born
- 09/1966
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OGURA, Kazushi
Director
- Appointed
- 2011-07-15
- Resigned
- 2014-03-01
- Nationality
- Japanese
- Residence
- England
- Born
- 05/1973
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OWENS, Stanley Hart
Director
- Appointed
- 2001-04-25
- Resigned
- 2002-11-25
- Nationality
- American
- Born
- 03/1948
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PARKER, Stephen Charles
Director
- Appointed
- 2011-07-26
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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PARKER, Timothy Charles
Director
- Appointed
- 2002-11-14
- Resigned
- 2005-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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