1
AEROMET INTERNATIONAL LIMITED - now
AEROMET INTERNATIONAL PLC - 2015-07-16
KENT AEROSPACE PLC - 1996-08-16
KENT AEROSPACE CASTINGS PLC
- 1996-02-28
01626585KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED
- 1985-05-17
01626585 Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (38 parents, 6 offsprings)
Officer
~ 1995-05-25
IIF 41 - Director → ME
2
AF REALISATIONS LIMITED - now
ANDREWS TOOLS AND FASTENERS (LEEDS) LTD - 1983-11-07
DAYAWAY LIMITED - 1981-12-31
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (23 parents)
Officer
1994-09-09 ~ 1995-05-25
IIF 38 - Director → ME
3
BARFIX ENGINEERING LIMITED
- now 02636362KEELEX 128 LIMITED - 1991-11-19
68 Baker Street, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
1994-09-09 ~ 1995-05-25
IIF 37 - Director → ME
4
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 21 - Director → ME
5
BP OPCO LIMITED - 2014-05-09
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ dissolved
IIF 20 - Director → ME
6
CHARLES BAYNES CONSTRUCTION LIMITED - now
LANCASTER COURT (CHORLEY) LIMITED
- 1995-05-31
00228735 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
~ 1995-05-25
IIF 44 - Director → ME
7
CHURCH BELL FINANCIAL SERVICES LIMITED
- now 01727399CHARLES BAYNES FINANCIAL SERVICES LIMITED
- 1989-05-24
01727399 Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1995-05-25
IIF 50 - Director → ME
8
CUMBERNAULD PACKAGING LIMITED - now
KITE PACKAGING SCOTLAND LIMITED
- 2011-08-19
SC380478 Unit 64, Grayshill Road, Westfield North Courtyard Cumbernauld, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-12-16
IIF 24 - Director → ME
9
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED - 2006-12-06
Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (107 parents)
Officer
2008-05-29 ~ 2011-01-01
IIF 32 - Director → ME
10
FCX PENSION TRUSTEES LIMITED - now
CHARLES BAYNES PENSION TRUSTEES LIMITED
- 2001-10-26
03286434 Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1996-12-02 ~ 2001-04-09
IIF 25 - Director → ME
11
FLYING INVESTMENTS LIMITED
- now 06554508KITE INVESTMENTS LIMITED
- 2008-10-15
06554508 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2008-04-03 ~ now
IIF 2 - Director → ME
12
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (27 parents)
Officer
~ 1995-05-25
IIF 42 - Director → ME
13
HM GROUP LIMITED - now
HOLROYD MEEK LIMITED
- 1999-10-21
01712456HOLROYD & MEEK LIMITED - 1988-06-08
HINDGUILD LIMITED - 1983-05-13
814 Leigh Road, Slough, England
Active Corporate (34 parents)
Officer
1992-07-28 ~ 1993-05-20
IIF 40 - Director → ME
14
INTRAPARK LIMITED - now
TECHNICAL COMPONENT INDUSTRIES LIMITED
- 1998-11-05
01625377TECHNICAL COMPONENTS INDUSTRIES LIMITED
- 1992-09-17
01625377 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
~ 1995-05-25
IIF 51 - Director → ME
15
KITE PACKAGING SERVICES LIMITED
- 2007-10-25
04204419 County House, St. Marys Street, Worcester
Dissolved Corporate (5 parents)
Officer
2001-06-08 ~ dissolved
IIF 31 - Director → ME
16
KENT AEROSPACE LIMITED - now
T.K.R. CHEMICAL MACHINING COMPANY LIMITED
- 1997-04-24
00651741TECHNICAL WOODWORK COMPANY LIMITED(THE)
- 1982-12-14
00651741 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (24 parents)
Officer
~ 1995-05-25
IIF 55 - Director → ME
17
KITE AUTOMATED SOLUTIONS LIMITED
- now 04540578YELLOW CASE LIMITED
- 2003-10-14
04540578 186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ dissolved
IIF 29 - Director → ME
18
CUT OUT HOLDINGS LIMITED
- 2001-05-29
04141145BROOMCO (2453) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (7 parents)
Officer
2001-03-09 ~ now
IIF 17 - Director → ME
19
KITE ENVIRONMENTAL SOLUTIONS LIMITED
04592964 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (7 parents)
Officer
2002-11-18 ~ now
IIF 12 - Director → ME
20
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (4 parents)
Officer
2014-10-10 ~ dissolved
IIF 18 - Director → ME
21
KPG HOLDINGS LIMITED
- 2016-03-16
06510008KITE INVESTMENT HOLDINGS LIMITED
- 2008-11-18
06510008 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (6 parents, 10 offsprings)
Officer
2008-02-20 ~ 2008-10-17
IIF 27 - Director → ME
2008-11-21 ~ now
IIF 9 - Director → ME
22
NPG HOLDINGS LIMITED
- 2001-06-27
04141123BROOMCO (2438) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (10 parents, 4 offsprings)
Officer
2001-03-09 ~ now
IIF 6 - Director → ME
23
KITE PACKAGING BLUEPRINT LIMITED
- 2004-01-05
04680835STILL SUNSHINE LIMITED
- 2003-12-15
04680835 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (6 parents, 4 offsprings)
Officer
2003-12-15 ~ now
IIF 10 - Director → ME
24
KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED
13517017 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 7 - Director → ME
25
KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED
13357404 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 3 - Director → ME
26
KITE PACKAGING PROPERTIES 1 LIMITED
05853341 08994729, 10202258, 08675534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (5 parents)
Officer
2006-07-24 ~ now
IIF 15 - Director → ME
27
KITE PACKAGING PROPERTIES 2 LIMITED
08675534 08994729, 10202258, 05853341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2013-09-04 ~ now
IIF 16 - Director → ME
28
KITE PACKAGING PROPERTIES 3 LIMITED
08994729 10202258, 08675534, 05853341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2014-04-14 ~ now
IIF 8 - Director → ME
29
KITE PACKAGING PROPERTIES 4 LIMITED
09374935 08994729, 10202258, 08675534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ now
IIF 13 - Director → ME
30
KITE PACKAGING PROPERTIES 5 LIMITED
10202258 08994729, 08675534, 05853341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 4 - Director → ME
31
KITE PACKAGING PROPERTIES 6 LIMITED
- now 12325059 08994729, 10202258, 08675534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KITE PACKAGING PROPERTIES MOAT LIMITED
- 2020-11-15
12325059 Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
32
KITE PACKAGING FACILITIES LIMITED
- 2010-12-21
04305133 186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (4 parents)
Officer
2001-10-18 ~ dissolved
IIF 22 - Director → ME
33
MACFARLANE GROUP UK LIMITED - now
FIST FAST PACKAGING PLC
- 1993-01-01
01630389COWLEAS GROUP LIMITED(THE) - 1988-05-26
Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (31 parents, 26 offsprings)
Officer
1999-11-17 ~ 2001-04-09
IIF 26 - Director → ME
1991-05-07 ~ 1995-05-25
IIF 53 - Director → ME
34
Dafferns Llp One Eastwood, Binley Business Park, Coventry, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
186 Torrington Avenue, Tile Hill Coventry, West Midlands
Dissolved Corporate (26 parents)
Officer
2011-07-26 ~ dissolved
IIF 30 - Director → ME
36
PAPERPAK HOLDINGS LIMITED
- 2013-01-02
07699232COBCO 930 LIMITED
- 2011-08-15
07699232 07875897, 08006288, 07823257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (11 parents)
Officer
2011-07-26 ~ now
IIF 11 - Director → ME
37
186 Torrington Avenue, Coventry, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 34 - Director → ME
38
PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
186 Torrington Avenue, Coventry, England
Dissolved Corporate (12 parents)
Officer
2016-06-01 ~ dissolved
IIF 33 - Director → ME
39
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1994-09-12 ~ 1995-05-25
IIF 39 - Director → ME
40
PREMIER FARNELL UK LIMITED - now
150 Armley Road, Leeds, West Yorkshire
Active Corporate (47 parents, 2 offsprings)
Officer
1993-10-04 ~ 1995-05-25
IIF 46 - Director → ME
41
ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
04008204 Apartment 4 The Rock Mill, Rock Mill Lane, Leamington Spa, Warwickshire
Active Corporate (14 parents)
Officer
2016-01-01 ~ 2021-03-15
IIF 19 - Director → ME
42
RPC PACKAGING LIMITED - now
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1992-08-04 ~ 1992-10-01
IIF 54 - Director → ME
43
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (8 parents)
Officer
2021-09-01 ~ now
IIF 5 - Director → ME
44
STAINLESS STEEL FASTENERS LIMITED
- now 00996214STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED
- 1985-11-21
00996214 C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (29 parents)
Officer
~ 1995-05-25
IIF 36 - Director → ME
45
CLEAN WALLS LIMITED
- 1989-03-06
00888940CLEAN WALLS (MANCHESTER) LIMITED
- 1986-04-04
00888940 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
~ 1993-12-23
IIF 52 - Director → ME
46
T.K.R. INSULATION INTERNATIONAL LIMITED
- 1981-12-31
00561819 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (22 parents)
Officer
~ 1995-05-25
IIF 56 - Director → ME
47
TABLE MOUNTAIN MANAGEMENT LIMITED - now
NORSCOT PACKAGING LIMITED - 1993-10-01
2 Battlefield View, Birkenshaw, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1993-10-04 ~ 1995-05-25
IIF 49 - Director → ME
48
THEPACKAGINGSTORE.CO.UK LIMITED
06724274 186 Torrington Avenue, Tile Hill, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolved
IIF 23 - Director → ME
49
THOMPSON VALVES LIMITED - now
FCX THOMPSON VALVES LIMITED - 2005-08-15
FCX MANUFACTURING UK LIMITED - 2001-10-19
THOMPSON VALVES LIMITED
- 1999-01-05
02791464DEMOCHOICE PROJECTS LIMITED - 1993-03-12
17 Balena Close, Creekmoor Poole, Dorset
Active Corporate (40 parents)
Officer
1993-04-01 ~ 1995-05-25
IIF 43 - Director → ME
50
TKR AEROSPACE LIMITED - now
PATTERN & MARINE ENGINEERING COMPANY LIMITED
- 1986-08-29
00689646 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
~ 1995-05-25
IIF 57 - Director → ME
51
TKR INTERNATIONAL LIMITED - now
TECHNICAL COMPONENTS (AEROSPACE) LIMITED
- 1995-07-14
00341757 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
~ 1995-05-25
IIF 48 - Director → ME
52
TRUFLO GAS TURBINES LIMITED
- now 01943211UKAM FLUID CONTROLS LIMITED
- 1992-09-08
01943211GIRDERBOND LIMITED - 1986-04-18
Aeromet Building, Cosgrove Close, Worcester
Dissolved Corporate (32 parents)
Officer
1991-08-17 ~ 1995-05-25
IIF 47 - Director → ME
53
TRUFLO INTERNATIONAL LIMITED - now
TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC - 2002-09-27
CHARLES BAYNES PLC
- 2001-09-11
00164822 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
~ 2001-05-18
IIF 28 - Director → ME
54
TRUFLO MARINE LIMITED - now
FCX TRUFLO MARINE LIMITED - 2005-09-08
TRUFLO MARINE VALVES LIMITED
- 2002-01-10
00993167T.B.ROBERTSON GROUP LIMITED (THE)
- 1988-03-01
00993167 2 Priory Road, Aston, Birmingham, England
Active Corporate (28 parents)
Officer
~ 1995-05-25
IIF 45 - Director → ME