KWIK-FIT (GB) LIMITED

Company summary

Company number: 01009184
Status: ACTIVE
Incorporated / age: 27 April 197155 years
Registered office: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nature of business
Maintenance and repair of motor vehicles
Previous company names
KWIK-FIT-EURO LIMITED
EURO EXHAUST CENTRE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, Paul ACTIVE	Secretary	04 Jul 2025				Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
FUKUDA, Takeshi ACTIVE	Director	05 Aug 2025		England	October 1974	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
JOYCE, Daniel Christopher ACTIVE	Director	01 Jun 2024		Wales	October 1984	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
LANE, Andrew Ronald ACTIVE	Director	01 Jun 2024		England	April 1967	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SLADE, Mark Richard ACTIVE	Director	01 Mar 2014		England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
ELLIS, Ian Vincent RESIGNED	Secretary	26 Jul 2011	01 Jan 2021			Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
HEALY, Michael Joseph Anthony RESIGNED	Secretary	22 Jun 2006	01 Jul 2011			216, East Main Street, Broxburn, West Lothian, EH52 5AS
HUTHERSALL, Robert RESIGNED	Secretary		01 Jun 1996			17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland
MCGILL, Kenneth Andrew RESIGNED	Secretary	01 Jun 1996	22 Jul 2004			4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MORRISON, Scott RESIGNED	Secretary	22 Jul 2004	22 Jun 2006			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
PABANI, Nizar Bahadurali RESIGNED	Secretary	01 Jan 2021	04 Jul 2025			Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
BISSETT, Graeme RESIGNED	Director	11 Jan 1999	25 Apr 2001		February 1958	123 Saint Vincent Street, Glasgow, G2 5EA
BOULTON, Paul RESIGNED	Director	01 May 2012	31 May 2024	England	April 1958	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
DIMARCO, Dominic RESIGNED	Director	07 Oct 2002	01 Nov 2002		February 1951	3670 South Eiden, West Bloomfield, Mi48324, MI 48324, U S A
FARMER, Thomas, Sir RESIGNED	Director		01 Nov 2002	Scotland	July 1940	Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
FRASER, Ian Ellis RESIGNED	Director	23 Mar 2005	01 Jul 2011	Scotland	March 1957	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HEALY, Michael Joseph Anthony RESIGNED	Director	28 Mar 2006	01 Jul 2011	United Kingdom	September 1960	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HOLMES, Peter Robert RESIGNED	Director	14 Oct 1996	01 Nov 2002		January 1943	Kerfield Cottage Innerleithen Road, Peebles, Peeblesshire, EH45 8BG
HOUSTON, John Mclellan RESIGNED	Director		28 Mar 2000		July 1944	The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
JONES, Ruth RESIGNED	Director	07 Oct 2002	01 Nov 2002		June 1959	16784 Dundalk Ct, Northville, Mi 48167, United States Of America
LAMBERT, Peter Henry RESIGNED	Director	01 May 2012	31 Mar 2017	England	May 1957	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
LANDAU, Ervin RESIGNED	Director	22 Feb 1999	25 Feb 1999	United Kingdom	August 1936	78 Harley House, Marylebone Road, London, NW1 5HN
LYNOTT, Mark RESIGNED	Director	01 Feb 2018	30 Jun 2025	England	December 1975	Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
MCGILL, Kenneth Andrew RESIGNED	Director	22 Jul 2004	28 Mar 2006		January 1958	4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MILLION, Brett Lee RESIGNED	Director	01 Sep 1998	31 Mar 1999		January 1964	58b Great King Street, Edinburgh, EH3 6QY
MURAI, Kenji RESIGNED	Director	15 Jul 2011	01 Feb 2018	England	September 1966	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
OGURA, Kazushi RESIGNED	Director	15 Jul 2011	01 Mar 2014	England	May 1973	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
OWENS, Stanley Hart RESIGNED	Director	25 Apr 2001	25 Nov 2002		March 1948	15b Ewerland, Barnton, Edinburgh, EH4 6DH
PARKER, Stephen Charles RESIGNED	Director	26 Jul 2011	07 Oct 2016	United Kingdom	May 1968	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
PARKER, Timothy Charles RESIGNED	Director	14 Nov 2002	23 Mar 2005	United Kingdom	June 1955	216, East Main Street, Broxburn, West Lothian, EH52 5AS

DEMPSEY, Paul ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

FUKUDA, Takeshi ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: England
Date of birth: October 1974
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

JOYCE, Daniel Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: Wales
Date of birth: October 1984
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

LANE, Andrew Ronald ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

SLADE, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

ELLIS, Ian Vincent RESIGNED
Role: Secretary
Appointed on: 26 Jul 2011
Resigned on: 01 Jan 2021
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

HEALY, Michael Joseph Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 01 Jul 2011
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HUTHERSALL, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1996
Address: 17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland

MCGILL, Kenneth Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 22 Jul 2004
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Jun 2006
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

PABANI, Nizar Bahadurali RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 04 Jul 2025
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

BISSETT, Graeme RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 25 Apr 2001
Date of birth: February 1958
Address: 123 Saint Vincent Street, Glasgow, G2 5EA

BOULTON, Paul RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: April 1958
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England

DIMARCO, Dominic RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: February 1951
Address: 3670 South Eiden, West Bloomfield, Mi48324, MI 48324, U S A

FARMER, Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: Scotland
Date of birth: July 1940
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 01 Jul 2011
Country of Residence: Scotland
Date of birth: March 1957
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HEALY, Michael Joseph Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HOLMES, Peter Robert RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 01 Nov 2002
Date of birth: January 1943
Address: Kerfield Cottage Innerleithen Road, Peebles, Peeblesshire, EH45 8BG

HOUSTON, John Mclellan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2000
Date of birth: July 1944
Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

JONES, Ruth RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: June 1959
Address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America

LAMBERT, Peter Henry RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1957
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England

LANDAU, Ervin RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 25 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 78 Harley House, Marylebone Road, London, NW1 5HN

LYNOTT, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England

MCGILL, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 28 Mar 2006
Date of birth: January 1958
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MILLION, Brett Lee RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 1999
Date of birth: January 1964
Address: 58b Great King Street, Edinburgh, EH3 6QY

MURAI, Kenji RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: September 1966
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England

OGURA, Kazushi RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: May 1973
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England

OWENS, Stanley Hart RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 25 Nov 2002
Date of birth: March 1948
Address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH

PARKER, Stephen Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 23 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1980	Satisfied
20 Mar 1980	Satisfied
20 Mar 1980	Satisfied
20 Mar 1980	Satisfied
11 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1980	Satisfied
05 Mar 1980	Satisfied
04 Mar 1980	Satisfied
17 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1979	Satisfied
07 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1978	Satisfied
09 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1976	Satisfied
18 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.