logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Ashe, Gavin James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Director
    Individual (39 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (54 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 4
    KITE PACKAGING GROUP LIMITED
    - now 04141123 06510008
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-02-27 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-02-27 ~ 2003-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KITE PACKAGING LIMITED

Period: 2004-01-05 ~ now
Company number: 04680835 04141145
Registered names
KITE PACKAGING LIMITED - now 04141145
Standard Industrial Classification
82920 - Packaging Activities

Related profiles found in government register
  • KITE PACKAGING LIMITED
    Info
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    STILL SUNSHINE LIMITED - 2004-01-05
    Registered number 04680835
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • KITE PACKAGING LIMITED
    S
    Registered number 04680835
    186 Torrington Avenue, Tile Hill, Coventry, England, CV4 9AJ
    Private Company Limited By Shares in England
    CIF 1
  • KITE PACKAGING LIMITED
    S
    Registered number 04680835
    Puma Park, 102-106 Scimitar Way, Coventry, England, CV3 4GB
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATL DUNBAR LIMITED
    09253522
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ATL PACKAGING LIMITED
    05828631 06806505
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BP TRADINGCO LIMITED
    08291057
    186 Torrington Avenue, Coventry, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SHREDHOUSE LIMITED
    03952298
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.