Kite Packaging Limited

04680835

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PUMA PARK, COVENTRY, CV3 4GB

Incorporated 27/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82920

Packaging activities

Officers

Marie-Bernadette Franziska Ashe

secretary · Since 15/12/2003

DIRECTOR

GERMAN · Age 57

Mr Bruce Gordon Mcinnes

director · Since 15/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Mrs Marie-Bernadette Franziska Ashe

director · Since 15/02/2017

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04141123 · Companies House · Private Limited Company

Notified 07/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 22/02/2016Registered 25/02/2016

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

LLOYDS BANK PLC

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