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Kite Packaging Group Holdings Limited
- Incorporated
- 20 February 2008 (18 years)
- Previously known as
- KPG Holdings Limited (until 16 March 2016)Kite Investment Holdings Limited (until 18 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Colin Gordon Mcinnes
- 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
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1974 (52)
Director · Appointed 21 November 2008
British
Born September 1947 (79)
Director · Appointed 1 April 2008
Also at Corient Law Limited · more companies
British
Born April 1950 (76)
Director · Appointed 1 April 2008
Also at Quartet Capital Partners LLP · more companies
British
Born December 1974 (51)
Secretary · Appointed 20 February 2008
German
Officer history (3 former)
1 September 2026
1 September 2026
12 April 2022
17 October 2019
17 October 2019
21 November 2008
17 October 2008
1 April 2008
1 April 2008
20 February 2008
20 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1974 (51)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Kite Packaging Group Holdings Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Memorandum and Articles of Association | |||
| 4 November 2026 | Resolutions | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 10 July 2026 | Group of companies' accounts | 31 December 2025 |
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