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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcinnes, Colin Gordon
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Colin Gordon Mcinnes
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roediger, Gregory John
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2019-10-17 ~ 2022-04-12
    OF - Director → CIF 0
  • 3
    Durham, Leonard William
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Stiefel, Barry Abraham
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (54 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (54 offsprings)
    2008-02-20 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Ashe, Marie-bernadette Franziska
    Individual (39 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KITE PACKAGING GROUP HOLDINGS LIMITED

Period: 2016-03-16 ~ now
Company number: 06510008 04141123
Registered names
KITE PACKAGING GROUP HOLDINGS LIMITED - now 04141123
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 - 2016-03-16
    Registered number 06510008
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • KITE PACKAGING GROUP HOLDINGS LIMITED
    S
    Registered number 06510008
    186, 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
    Puma Park, 102-106 Scimitar Way, Coventry, England, CV3 4GB
    Incorporated in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FLYING INVESTMENTS LIMITED
    - now 06554508
    KITE INVESTMENTS LIMITED - 2008-10-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    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
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED
    13517017
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED
    13357404
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    KITE PACKAGING PROPERTIES 1 LIMITED
    05853341 10202258... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    KITE PACKAGING PROPERTIES 2 LIMITED
    08675534 10202258... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    KITE PACKAGING PROPERTIES 3 LIMITED
    08994729 10202258... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    KITE PACKAGING PROPERTIES 4 LIMITED
    09374935 10202258... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    KITE PACKAGING PROPERTIES 5 LIMITED
    10202258 08994729... (more)
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    KITE PACKAGING PROPERTIES 6 LIMITED
    - now 12325059 10202258... (more)
    KITE PACKAGING PROPERTIES MOAT LIMITED
    - 2020-11-15 12325059
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.