Website & contact details
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Kitwave Limited
- Incorporated
- 24 March 1987 (39 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Wholesale of tobacco products (46350)Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Alan Mccartney
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 22
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 20 June 2023
British
Born August 1984 (42)
Mccartney, Alan
Director · Appointed 6 December 2017
English
Born January 1980 (46)
Mackay, Jay
Director · Appointed 25 April 2016
British
Born November 1966
Director · Appointed 25 April 2016
British
Born December 1983 (42)
Young, Michael
Director · Appointed 25 April 2016
British
Born March 1988 (38)
Officer history (14 former)
5 June 2026
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
12 March 2026
12 March 2026
Resigned Brind, David as Secretary
13 January 2026
1 July 2025
30 May 2025
22 March 2024
20 June 2023
11 June 2023
22 August 2022
Appointed Brind, David as Secretary
22 August 2022
Resigned Rice, Patrica Ada as Secretary
27 July 2021
27 July 2021
31 January 2021
6 December 2017
Appointed Mccartney, Alan as Director
17 November 2016
14 November 2016
Resigned Yolland, David as Director
25 April 2016
25 April 2016
Appointed Yolland, David as Director
25 April 2016
Appointed Mackay, Jay as Director
25 April 2016
25 April 2016
Appointed Young, Michael as Director
3 February 2015
Appointed Rice, Patrica Ada as Secretary
3 February 2015
10 August 2011
1 June 2011
Resigned Young, Teresa as Director
21 August 2009
18 August 2006
30 November 2001
Resigned Lowthian, David Graham as Director
1 December 2000
Appointed Lowthian, David Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07562615
Holdings 12
Companies where Kitwave Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 27 July 2026 | Registration of a charge |
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