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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
Active 5
  • 1
    Mcinnes, Bruce Gordon
    Company Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Durham, Leonard William
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Stiefel, Barry Abraham
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcinnes, Colin Gordon
    Private Client Investment Manager born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Colin Gordon Mcinnes
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Roediger, Gregory John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-17
    OF - Director → CIF 0
parent relation
Company in focus

KITE PACKAGING GROUP HOLDINGS LIMITED

Previous names
KPG HOLDINGS LIMITED - 2016-03-16
KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KITE PACKAGING GROUP HOLDINGS LIMITED
    Info
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Registered number 06510008
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    Private Limited Company incorporated on 2008-02-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • KITE PACKAGING GROUP HOLDINGS LIMITED
    S
    Registered number 06510008
    icon of address186, Torrington Avenue, Coventry, England, CV4 9AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KITE PACKAGING GROUP HOLDINGS LIMITED
    S
    Registered number 06510008
    icon of address186, Torrington Avenue, Tile Hill, Coventry, England, CV4 9AJ
    Private Limited Company in Companies House, England
    CIF 2
  • KITE PACKAGING GROUP HOLDINGS LIMITED
    S
    Registered number 06510008
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England, CV3 4GB
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    KITE INVESTMENTS LIMITED - 2008-10-15
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,995 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-07-19 ~ 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
  • 4
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,321 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,942,340 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,351 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,074 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    465,392 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,428,295 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    KITE PACKAGING PROPERTIES MOAT LIMITED - 2020-11-15
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -331,266 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.