Kwik-Fit (Gb) Limited

01009184

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ETEL HOUSE, LETCHWORTH GARDEN CITY, SG6 2HU

Incorporated 27/04/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Mark Richard Slade

director · Since 01/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Daniel Christopher Joyce

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 41

Also on 2 other boards

Mr Andrew Ronald Lane

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Takeshi Fukuda

director · Since 05/08/2025

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

European Tyre Enterprise Limited

75–100% shares

75–100% votes

Appoint directors

Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Reg: 07545003 · Companies House · Private Company Limited By Shares

Notified 25/06/2025

Former PSCs

Mr Kenji Murai

Ceased 01/02/2018

Mr Peter Henry Lambert

Ceased 31/03/2017

Mr Paul Boulton

Ceased 31/05/2024

Kwik-Fit Holdings Limited

Ceased 25/06/2025

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/10/2011Registered 21/10/2011Satisfied 18/10/2018

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 25/05/2007Registered 06/06/2007Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/2005Registered 18/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2005Registered 12/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 23/09/2005Registered 11/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 23/09/2005Registered 04/10/2005Satisfied 25/07/2011

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 15/04/2005Registered 13/05/2005

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 24/02/2004Registered 12/03/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/02/2004Registered 26/02/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/02/2004Registered 26/02/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/11/2002Registered 20/02/2004Satisfied 02/09/2005

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/11/2002Registered 20/02/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2003Registered 20/02/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 04/03/2003Registered 06/03/2003Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC,AS TRUSTEE FOR THE SECURED PARTIES

Created 14/11/2002Registered 28/11/2002Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 15/11/2002Registered 21/11/2002Satisfied 15/09/2005

charge

satisfied

INVESTORS IN INDUSTRY

Created 25/01/1985Registered 15/02/1985Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1980Registered 18/03/1980Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1980Registered 11/03/1980Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1980Registered 11/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1980Registered 11/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1980Registered 11/03/1980Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1980Registered 10/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1980Registered 06/02/1980Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1979Registered 17/05/1979Satisfied 27/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1978Registered 28/09/1978Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1978Registered 28/09/1978Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1978Registered 28/09/1978Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1978Registered 23/08/1978Satisfied 25/08/1998

charge

satisfied

INDUSTRIAL ANC COMMERCIAL FINANCE CORPORATION LTD

Created 30/06/1978Registered 05/07/1978Satisfied 01/02/1991

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1978Registered 23/03/1978Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1978Registered 23/03/1978Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1977Registered 06/01/1978Satisfied 01/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1977Registered 29/12/1977Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1977Registered 29/12/1977Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1977Registered 16/03/1977Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1977Registered 16/03/1977Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1976Registered 08/06/1976Satisfied 04/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1976Registered 24/05/1976Satisfied 25/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1976Registered 18/03/1976Satisfied 25/08/1998