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Nom	Kite Packaging Group Holdings Limited
Adresse	Puma Park 102-106 Scimitar Way Coventry CV3 4GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06510008 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	KPG Holdings Limited Kite Investment Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Ashe, Marie Bernadette Franziska Lydia Coventry, England Status: Active Notified: 20/02/2008 Date of Birth: 04/1969 Role: Secretary Nationality: German

Durham, Leonard William Coventry, England Status: Active Notified: 01/04/2008 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcinnes, Bruce Gordon Coventry, England Status: Active Notified: 21/11/2008 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcinnes, Colin Gordon Coventry, England Status: Active Notified: 01/04/2008 Date of Birth: 12/1974 Occupation: Private Client Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stiefel, Barry Abraham Coventry, England Status: Active Notified: 17/10/2019 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (10)

GB Flying Investments Limited Status: Active Notified: 03/04/2017 Companies House Number: 06554508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kite Packaging Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04141123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kite Packaging Properties (Shredhouse) Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kite Packaging Properties (Sittingbourne) Limited Status: Active Notified: 26/04/2021 Companies House Number: 13357404 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Kite Packaging Properties 1 Limited Status: Active Notified: 28/07/2017 Companies House Number: 05853341 Nature of Control

Ownership of shares - 75% or more

GB Kite Packaging Properties 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08675534 Nature of Control

Ownership of shares - 75% or more

GB Kite Packaging Properties 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08994729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kite Packaging Properties 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09374935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kite Packaging Properties 5 Limited Status: Active Notified: 26/05/2016 Companies House Number: 10202258 Nature of Control

Ownership of shares - 75% or more

GB Kite Packaging Properties 6 Limited Status: Active Notified: 20/11/2019 Companies House Number: 12325059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kite Packaging Group Holdings Limited

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Officers (5)

Companies Controlled by This Company (10)