Menna Overview
Here’s a quick overview of KITE PACKAGING GROUP HOLDINGS LIMITED 👀 — a Coventry based business that started in 2008.
KITE PACKAGING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06510008
- Age18 years 5 months Incorporated 20 February 2008
- Officers5
Address
Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England
KITE PACKAGING GROUP HOLDINGS LIMITED is an active company incorporated on 20 February 2008 and based in Coventry, England. The company was registered 18 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
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 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 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 25 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
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 19 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Second Filing Capital Allotment Shares
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHE, Marie-Bernadette Franziska | secretary | 20 Feb 2008 | |
| DURHAM, Leonard William | director | Apr 1950 | 01 Apr 2008 |
| MCINNES, Bruce Gordon | director | Sep 1947 | 21 Nov 2008 |
| MCINNES, Colin Gordon | director | Dec 1974 | 01 Apr 2008 |
| STIEFEL, Barry Abraham | director | Dec 1949 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Gordon Mcinnes | Dec 1974 | 31 Jan 2025 |
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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, DURHAM, Leonard William, MCINNES, Bruce Gordon, MCINNES, Colin 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.
DURHAM, Leonard William are mutual persons.
DURHAM, Leonard William are mutual persons.
DURHAM, Leonard William are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham, ROEDIGER, Gregory John are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
STIEFEL, Barry Abraham are mutual persons.
ROEDIGER, Gregory John are mutual persons.
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MCINNES, Bruce Gordon are mutual persons.
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MCINNES, Bruce Gordon are mutual persons.
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MCINNES, Bruce Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of KITE PACKAGING GROUP HOLDINGS LIMITED 👀 — a Coventry based business that started in 2008.