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Kite Packaging Group Limited
- Incorporated
- 15 January 2001 (25 years)
- Previously known as
- NPG Holdings Limited (until 27 June 2001)Broomco (2438) Limited (until 28 February 2001)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Puma Park102-106 Scimitar WayCoventryCV3 4GB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2019
British
Born April 1970 (56)
Director · Appointed 14 February 2017
German
Born April 1969 (57)
Secretary · Appointed 7 September 2001
German
Director · Appointed 9 March 2001
British
Born September 1947 (79)
Officer history (7 former)
18 September 2019
14 February 2017
10 June 2009
10 June 2009
7 September 2001
7 September 2001
29 May 2001
29 May 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
15 January 2001
15 January 2001
15 January 2001
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. 06510008
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flying Investments Limited Owns 75–100% of shares
Kite Packaging Group Limited This company Owns 75–100% of shares
Kite Consulting Limited Owns 75–100% of shares
Kite Environmental Solutions Limited Owns 75–100% of shares
Kite Packaging Limited Owns 75–100% of shares
Paperpak Limited Owns 75–100% of shares
Kite Packaging Properties (Shredhouse) Limited Owns 75–100% of shares
Kite Packaging Properties (Sittingbourne) Limited Owns 75–100% of shares (as a firm)
Kite Packaging Properties 1 Limited Owns 75–100% of shares
Kite Packaging Properties 2 Limited Owns 75–100% of shares
Kite Packaging Properties 3 Limited Owns 75–100% of shares
Kite Packaging Properties 4 Limited Owns 75–100% of shares
Kite Packaging Properties 5 Limited Owns 75–100% of shares
Kite Packaging Properties 6 Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 9 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 February 2025 | Secretary's details changed | |||
| 30 January 2025 | Director's details changed |
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