Kite Packaging Group Limited

04141123

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PUMA PARK, COVENTRY, CV3 4GB

Incorporated 15/01/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Bruce Gordon Mcinnes

director · Since 09/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Marie-Bernadette Franziska Ashe

secretary · Since 07/09/2001

ACCOUNTANT

GERMAN · Age 57

Mrs Marie-Bernadette Franziska Ashe

director · Since 14/02/2017

ACCOUNTANT

GERMAN · ENGLAND · Age 57

Also on 22 other boards

Mr Gavin James Ashe

director · Since 18/09/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Kite Packaging Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB

Reg: 06510008 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/02/2016Registered 22/02/2016

Charge

outstanding

LLOYDS BANK PLC

Created 18/02/2016Registered 22/02/2016

charge

satisfied

HSBC BANK PLC

Created 09/11/2009Registered 10/11/2009Satisfied 18/05/2016