Menna Overview
Here’s a quick overview of KITE PACKAGING PROPERTIES 1 LIMITED 👀 — a Coventry based business that started in 2006.
KITE PACKAGING PROPERTIES 1 LIMITED
- Company statusactive
- Company No05853341
- Age20 years 1 month Incorporated 21 June 2006
- Officers3
Address
Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England
KITE PACKAGING PROPERTIES 1 LIMITED is an active company incorporated on 21 June 2006 and based in Coventry, England. The company was registered 20 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Small
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 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
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 31 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHE, Marie-Bernadette Franziska | secretary | 24 Jul 2006 | |
| ASHE, Marie-Bernadette Franziska | director | Apr 1969 | 14 Feb 2017 |
| MCINNES, Bruce Gordon | director | Sep 1947 | 24 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kite Packaging Group Holdings Limited | 28 Jul 2017 |
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ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
LEE, Robert James, AINSWORTH, Keith are mutual persons.
LEE, Robert James are mutual persons.
LEE, Robert James, AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith 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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ASHE, Marie-Bernadette Franziska are mutual persons.
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ASHE, Marie-Bernadette Franziska are mutual persons.
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MCINNES, Bruce Gordon are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
MCINNES, Bruce Gordon are mutual persons.
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LEE, Robert James are mutual persons.
HOLY CROSS CATHOLIC MULTI ACADEMY COMPANY
AINSWORTH, Keith are mutual persons.
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AINSWORTH, Keith are mutual persons.
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AINSWORTH, Keith are mutual persons.
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Here’s a quick overview of KITE PACKAGING PROPERTIES 1 LIMITED 👀 — a Coventry based business that started in 2006.