Kite Packaging Limited

Active04680835 Private limited company

What Kite Packaging say about themselves

“Online supplier of packaging materials, corrugated cardboard boxes, bubble wrap, polythene and cardboard packaging. FREE UK delivery.”

— from kitepackaging.co.uk
Incorporated
27 February 2003 (23 years)
Industry
Packaging activities (82920)
Accounts type
Full
Region
West Midlands
Address
Puma Park
102-106 Scimitar Way
Coventry
CV3 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 September 2019
Appointed Ashe, Gavin James as Director
15 February 2017
Appointed Ashe, Marie-Bernadette Franziska as Director
15 December 2003
Appointed Ashe, Marie-Bernadette Franziska as Secretary
15 December 2003
Appointed Mcinnes, Bruce Gordon as Director
15 December 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 December 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04141123

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 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 This company Owns 75–100% of shares
Atl Dunbar Limited DissolvedOwns 75–100% of shares
Atl Packaging Limited DissolvedOwns 75–100% of shares
Shredhouse Limited Owns 75–100% of shares
Paperpak 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 202526
21 February 2026Confirmation statement with no updates19 February 20263
9 July 2025Full accounts31 December 202426
10 March 2025Confirmation statement with no updates27 February 20253
14 February 2025Secretary's details changed1
Show all recent filings

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