Menna Overview
Here’s a quick overview of KITE PACKAGING GROUP LIMITED 👀 — a Coventry based business that started in 2001.
KITE PACKAGING GROUP LIMITED
- Company statusactive
- Company No04141123
- Age25 years 6 months Incorporated 15 January 2001
- Officers4
Address
Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England
KITE PACKAGING GROUP LIMITED is an active company incorporated on 15 January 2001 and based in Coventry, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 01 May 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Group
9 Years Ago on 02 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 16 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHE, Marie-Bernadette Franziska | secretary | 07 Sept 2001 | |
| ASHE, Gavin James | director | Apr 1970 | 18 Sept 2019 |
| ASHE, Marie-Bernadette Franziska | director | Apr 1969 | 14 Feb 2017 |
| MCINNES, Bruce Gordon | director | Sep 1947 | 09 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kite Packaging Group Holdings Limited | 06 Apr 2016 |
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ASHE, Gavin James, ASHE, Marie-Bernadette Franziska are mutual persons.
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ASHE, Gavin James, ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
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ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
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ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
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Here’s a quick overview of KITE PACKAGING GROUP LIMITED 👀 — a Coventry based business that started in 2001.