1
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
472,021 GBP2024-08-30
Officer
2024-08-30 ~ now
IIF 23 - Director → ME
2
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
-7,287 GBP2024-08-30
Officer
2024-08-30 ~ now
IIF 25 - Director → ME
3
186 Torrington Avenue, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,374 GBP2017-12-31
Officer
2017-06-30 ~ dissolved
IIF 45 - Director → ME
2017-06-30 ~ dissolved
IIF 53 - Secretary → ME
4
BP OPCO LIMITED - 2014-05-09
186 Torrington Avenue, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,641 GBP2018-12-31
Officer
2017-06-30 ~ dissolved
IIF 46 - Director → ME
2017-06-30 ~ dissolved
IIF 52 - Secretary → ME
5
KITE INVESTMENTS LIMITED - 2008-10-15
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
-37,619 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 38 - Director → ME
2008-04-03 ~ now
IIF 17 - Secretary → ME
6
KITE PACKAGING SERVICES LIMITED - 2007-10-25
MARKITCH LIMITED - 2001-06-08
County House, St. Marys Street, Worcester
Dissolved Corporate (2 parents)
Officer
2001-09-12 ~ dissolved
IIF 5 - Secretary → ME
7
12 High Street, Warwick
Active Corporate (4 parents)
Officer
2013-04-12 ~ now
IIF 40 - Director → ME
8
Beauchamp Hall, Beauchamp Avenue, Leamington Spa
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolved
IIF 49 - Director → ME
9
KITE PACKAGING DESIGNS LIMITED - 2004-01-05
YELLOW CASE LIMITED - 2003-10-14
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (2 parents)
Officer
2003-10-14 ~ dissolved
IIF 2 - Secretary → ME
10
KITE PACKAGING DESIGNS LIMITED - 2004-10-26
KITE PACKAGING LIMITED - 2004-01-05
CUT OUT HOLDINGS LIMITED - 2001-05-29
BROOMCO (2453) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-03-23 ~ now
IIF 26 - Director → ME
2001-09-07 ~ now
IIF 10 - Secretary → ME
11
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
1,108,942 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 24 - Director → ME
2002-11-18 ~ now
IIF 8 - Secretary → ME
12
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (1 parent)
Officer
2003-05-14 ~ dissolved
IIF 3 - Secretary → ME
13
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 43 - Director → ME
2012-12-19 ~ dissolved
IIF 55 - Secretary → ME
14
KPG HOLDINGS LIMITED - 2016-03-16
KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (5 parents, 10 offsprings)
Officer
2008-02-20 ~ now
IIF 7 - Secretary → ME
15
NPG HOLDINGS LIMITED - 2001-06-27
BROOMCO (2438) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-14 ~ now
IIF 39 - Director → ME
2001-09-07 ~ now
IIF 11 - Secretary → ME
16
KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
STILL SUNSHINE LIMITED - 2003-12-15
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-15 ~ now
IIF 29 - Director → ME
2003-12-15 ~ now
IIF 12 - Secretary → ME
17
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
164,017 GBP2024-12-31
Officer
2021-07-19 ~ now
IIF 32 - Director → ME
18
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
34,282 GBP2024-12-31
Officer
2021-04-26 ~ now
IIF 30 - Director → ME
19
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2,093,464 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 34 - Director → ME
2006-07-24 ~ now
IIF 9 - Secretary → ME
20
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2,285,758 GBP2024-12-31
Officer
2013-09-04 ~ now
IIF 36 - Director → ME
2013-09-04 ~ now
IIF 19 - Secretary → ME
21
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1,552,221 GBP2024-12-31
Officer
2014-04-14 ~ now
IIF 35 - Director → ME
2014-04-14 ~ now
IIF 18 - Secretary → ME
22
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
528,224 GBP2024-12-31
Officer
2015-01-06 ~ now
IIF 37 - Director → ME
2015-01-06 ~ now
IIF 16 - Secretary → ME
23
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1,350,970 GBP2024-12-31
Officer
2016-05-26 ~ now
IIF 28 - Director → ME
2016-05-26 ~ now
IIF 14 - Secretary → ME
24
KITE PACKAGING PROPERTIES MOAT LIMITED - 2020-11-15
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
-331,266 GBP2024-12-31
Officer
2019-11-20 ~ now
IIF 33 - Director → ME
25
CRISCROSSED LIMITED - 2001-06-08
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (1 parent)
Officer
2001-09-07 ~ dissolved
IIF 6 - Secretary → ME
26
KITE PACKAGING FACILITIES LIMITED - 2010-12-21
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (2 parents)
Officer
2001-10-18 ~ dissolved
IIF 1 - Secretary → ME
27
50 High Street, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,056 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PAPERPAK LIMITED - 2013-01-02
186 Torrington Avenue, Tile Hill Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 47 - Director → ME
2011-07-26 ~ dissolved
IIF 22 - Secretary → ME
29
PAPERPAK HOLDINGS LIMITED - 2013-01-02
COBCO 930 LIMITED - 2011-08-15
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
944,572 GBP2024-12-31
Officer
2011-07-26 ~ now
IIF 31 - Director → ME
2011-07-26 ~ now
IIF 21 - Secretary → ME
30
186 Torrington Avenue, Coventry, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000,000 GBP2016-12-31
Officer
2016-06-03 ~ dissolved
IIF 51 - Director → ME
2016-06-03 ~ dissolved
IIF 56 - Secretary → ME
31
PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
186 Torrington Avenue, Coventry, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
457,908 GBP2016-12-31
Officer
2016-06-01 ~ dissolved
IIF 50 - Director → ME
2016-06-30 ~ dissolved
IIF 54 - Secretary → ME
32
K SERV PROPERTIES LIMITED - 2008-09-24
KITE PACKAGING PROPERTIES LIMITED - 2007-10-25
EASYTASK LIMITED - 2001-06-08
186 Torrington Avenue, Tile Hill, Coventry
Dissolved Corporate (1 parent)
Officer
2001-09-07 ~ dissolved
IIF 4 - Secretary → ME
33
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1,223,817 GBP2024-12-31
Officer
2021-09-01 ~ now
IIF 27 - Director → ME
2021-09-01 ~ now
IIF 15 - Secretary → ME
34
50 High Street, Warwick, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
23,274 GBP2024-03-31
Officer
2019-12-16 ~ now
IIF 41 - Director → ME
35
186 Torrington Avenue, Tile Hill, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolved
IIF 13 - Secretary → ME
36
WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, Warwick
Active Corporate (20 parents)
Officer
2016-09-01 ~ now
IIF 48 - Director → ME