Kitwave Group Limited

Active09892174 Private limited company

Incorporated: 27 November 2015 (10 years)
Previously known as: Kitwave Group PLC (until 14 April 2026)
Kitwave Group Limited (until 5 May 2021)
Timec 1535 Limited (until 2 April 2016)
Industry: Agents involved in the sale of food, beverages and tobacco (46170)
Directors: Mark Earl
Ben Maxted
Owned by: Kite UK Bidco Limited
Accounts type: Group
Region: North East
Address: Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Website & contact details

Website: kitwave.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Earl, Mark

Director · Appointed 12 March 2026

Also at M.J. Baker Foodservice Limited, Eden Farm Limited, Creed Foodservice Limited · more companies

British

Born November 1985

Earl, Mark

Secretary · Appointed 12 March 2026

Maxted, Ben

Director · Appointed 25 November 2021

Also at M.J. Baker Foodservice Limited, The Morpeth Golf Club Limited, Good Morning Foods Limited (proposed for strike-off) · more companies

British

Born December 1983 (42)

Officer history (10 former)

12 March 2026

Appointed Earl, Mark as Secretary

12 March 2026

Resigned Brind, David Leonard as Director

12 March 2026

Resigned Millard, Marnie-Jane as Director

12 March 2026

Appointed Earl, Mark as Director

12 March 2026

Resigned Ariznabarreta, Maria Teresa Octavio as Director

12 March 2026

Resigned Brind, David Leonard as Secretary

13 January 2026

Resigned Murray, Gerard Thomas as Director

30 May 2025

Appointed Millard, Marnie-Jane as Director

30 May 2025

Resigned Smith, Stephen John as Director

22 March 2024

Resigned Young, Paul Victor as Director

1 February 2023

Appointed Ariznabarreta, Maria Teresa Octavio as Director

25 November 2021

Appointed Maxted, Ben as Director

24 May 2021

Appointed Murray, Gerard Thomas as Director

24 May 2021

Appointed Smith, Stephen John as Director

14 May 2021

Appointed Brind, David Leonard as Secretary

30 April 2021

Resigned Rice, Patricia Ada as Secretary

1 March 2016

Appointed Rice, Patricia Ada as Secretary

1 March 2016

Appointed Young, Paul Victor as Director

1 March 2016

Appointed Brind, David Leonard as Director

1 March 2016

Resigned Davison, Andrew John as Director

1 March 2016

Resigned Muckle Secretary Limited as Corporate Secretary

27 November 2015

Appointed Davison, Andrew John as Director

27 November 2015

Appointed Muckle Secretary Limited as Corporate Secretary

Ownership 1 active

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

Kite UK Bidco Limited

Corporate entity · Notified 12 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16972693

Holdings 1

Companies where Kitwave Group Limited is registered as a person with significant control

Kitwave Investments Limited

Owns 75–100% of shares

Active

Former controllers (1)

24 May 2021

Ceased Paul Victor Young — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kite UK Topco Limited

Kite UK Midco Limited Owns 75–100% of shares

Kite UK Bidco Limited Owns 75–100% of shares

Kitwave Group Limited This company Owns 75–100% of shares

What Kitwave Group say about themselves

“Welcome to the Kitwave website. We are an independent wholesale business with depots and delivery throughout the UK.”

— from kitwave.co.uk

Filings 129

Date	Description	Made Up To
27 July 2026	Registration of a charge
21 July 2026	Group of companies' accounts	31 December 2025
17 April 2026	Resolutions
17 April 2026	Resolutions
14 April 2026	Re-registration from a public company to a private limited company