Kite Packaging Group Holdings Limited

06510008

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 20/02/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Marie-Bernadette Franziska Ashe

secretary · Since 20/02/2008

GERMAN · Age 57

Mr Leonard William Durham

director · Since 01/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Colin Gordon Mcinnes

director · Since 01/04/2008

PRIVATE CLIENT INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Mr Bruce Gordon Mcinnes

director · Since 21/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Mr Barry Abraham Stiefel

director · Since 17/10/2019

DIRECTOR

GERMAN · UNITED KINGDOM · Age 76

Also on 27 other boards

Persons with Significant Control

Mr Colin Gordon Mcinnes

25–50% shares

British · England · Age 51

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

Notified 31/01/2025

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