1
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
471,921 GBP2024-08-30
Officer
2024-08-30 ~ nowIIF 40 - Director → ME
2
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,587 GBP2024-08-30
Officer
2024-08-30 ~ nowIIF 41 - Director → ME
3
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,374 GBP2017-12-31
Officer
2017-06-30 ~ dissolvedIIF 38 - Director → ME
2017-06-30 ~ dissolvedIIF 53 - Secretary → ME
4
BP OPCO LIMITED - 2014-05-09
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,641 GBP2018-12-31
Officer
2017-06-30 ~ dissolvedIIF 39 - Director → ME
2017-06-30 ~ dissolvedIIF 52 - Secretary → ME
5
KITE INVESTMENTS LIMITED - 2008-10-15
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,620 GBP2024-12-31
Officer
2017-02-14 ~ nowIIF 33 - Director → ME
2008-04-03 ~ nowIIF 18 - Secretary → ME
6
KITE PACKAGING SERVICES LIMITED - 2007-10-25
MARKITCH LIMITED - 2001-06-08
County House, St. Marys Street, WorcesterDissolved Corporate (2 parents)
Officer
2001-09-12 ~ dissolvedIIF 11 - Secretary → ME
7
12 High Street, WarwickActive Corporate (4 parents)
Officer
2013-04-12 ~ nowIIF 35 - Director → ME
8
Beauchamp Hall, Beauchamp Avenue, Leamington SpaDissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolvedIIF 51 - Director → ME
9
KITE PACKAGING DESIGNS LIMITED - 2004-01-05
YELLOW CASE LIMITED - 2003-10-14
186 Torrington Avenue, Tile Hill, CoventryDissolved Corporate (2 parents)
Officer
2003-10-14 ~ dissolvedIIF 8 - Secretary → ME
10
KITE PACKAGING LIMITED - 2004-01-05
CUT OUT HOLDINGS LIMITED - 2001-05-29
KITE PACKAGING DESIGNS LIMITED - 2004-10-26
BROOMCO (2453) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Officer
2021-03-23 ~ nowIIF 25 - Director → ME
2001-09-07 ~ nowIIF 4 - Secretary → ME
11
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,008,942 GBP2024-12-31
Officer
2017-02-14 ~ nowIIF 24 - Director → ME
2002-11-18 ~ nowIIF 2 - Secretary → ME
12
186 Torrington Avenue, Tile Hill, CoventryDissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolvedIIF 23 - Director → ME
2012-12-19 ~ dissolvedIIF 55 - Secretary → ME
13
KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
KPG HOLDINGS LIMITED - 2016-03-16
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2008-02-20 ~ nowIIF 1 - Secretary → ME
14
NPG HOLDINGS LIMITED - 2001-06-27
BROOMCO (2438) LIMITED - 2001-02-28
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-02-14 ~ nowIIF 34 - Director → ME
2001-09-07 ~ nowIIF 5 - Secretary → ME
15
STILL SUNSHINE LIMITED - 2003-12-15
KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-02-15 ~ nowIIF 27 - Director → ME
2003-12-15 ~ nowIIF 6 - Secretary → ME
16
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,756 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 28 - Director → ME
17
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436,282 GBP2024-12-31
Officer
2021-04-26 ~ nowIIF 43 - Director → ME
18
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-340,615 GBP2024-12-31
Officer
2017-02-14 ~ nowIIF 29 - Director → ME
2006-07-24 ~ nowIIF 3 - Secretary → ME
19
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
496,522 GBP2024-12-31
Officer
2013-09-04 ~ nowIIF 31 - Director → ME
2013-09-04 ~ nowIIF 20 - Secretary → ME
20
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
337,440 GBP2024-12-31
Officer
2014-04-14 ~ nowIIF 30 - Director → ME
2014-04-14 ~ nowIIF 19 - Secretary → ME
21
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
428,224 GBP2024-12-31
Officer
2015-01-06 ~ nowIIF 32 - Director → ME
2015-01-06 ~ nowIIF 17 - Secretary → ME
22
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,296 GBP2024-12-31
Officer
2016-05-26 ~ nowIIF 26 - Director → ME
2016-05-26 ~ nowIIF 15 - Secretary → ME
23
KITE PACKAGING PROPERTIES MOAT LIMITED - 2020-11-15
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-331,267 GBP2024-12-31
Officer
2019-11-20 ~ nowIIF 45 - Director → ME
24
KITE PACKAGING FACILITIES LIMITED - 2010-12-21
186 Torrington Avenue, Tile Hill, CoventryDissolved Corporate (2 parents)
Officer
2001-10-18 ~ dissolvedIIF 7 - Secretary → ME
25
50 High Street, Warwick, Warwickshire, United KingdomActive Corporate (2 parents)
Officer
2020-06-04 ~ nowIIF 36 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
PAPERPAK LIMITED - 2013-01-02
186 Torrington Avenue, Tile Hill Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 46 - Director → ME
2011-07-26 ~ dissolvedIIF 22 - Secretary → ME
27
PAPERPAK HOLDINGS LIMITED - 2013-01-02
COBCO 930 LIMITED - 2011-08-15
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
694,572 GBP2024-12-31
Officer
2011-07-26 ~ nowIIF 44 - Director → ME
2011-07-26 ~ nowIIF 14 - Secretary → ME
28
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolvedIIF 49 - Director → ME
2016-06-03 ~ dissolvedIIF 56 - Secretary → ME
29
PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
186 Torrington Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 48 - Director → ME
2016-06-30 ~ dissolvedIIF 54 - Secretary → ME
30
Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,223,517 GBP2024-12-31
Officer
2021-09-01 ~ nowIIF 42 - Director → ME
2021-09-01 ~ nowIIF 16 - Secretary → ME
31
50 High Street, Warwick, Warwickshire, EnglandActive Corporate (2 parents)
Officer
2019-12-16 ~ nowIIF 47 - Director → ME
32
186 Torrington Avenue, Tile Hill, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2008-10-15 ~ dissolvedIIF 13 - Secretary → ME
33
WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (20 parents)
Officer
2016-09-01 ~ nowIIF 50 - Director → ME
34
Company number 04107507Non-active corporate
Officer
2001-09-07 ~ nowIIF 10 - Secretary → ME
35
Company number 04204783Non-active corporate
Officer
2001-09-07 ~ nowIIF 12 - Secretary → ME
36
Company number 04764726Non-active corporate
Officer
2003-05-14 ~ nowIIF 9 - Secretary → ME