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KITE PACKAGING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04680835
Incorporation Date
2003-02-27
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
www.kitepackaging.co.uk/scp/branches/coventry-midlands/
Source: Companies House

KITE PACKAGING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04680835, and its current status with Companies House is active. The company was incorporated on 27 February 2003 and lists its registered address as Coventry, United Kingdom. 1 shareholder is on record for KITE PACKAGING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KITE PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KITE PACKAGING GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KITE PACKAGING GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of KITE PACKAGING LIMITED currently on record is Bruce McInnes; five officers are currently on record for KITE PACKAGING LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KITE PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Bruce McInnes ACTIVE

Appointed
2003-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marie-Bernadette Ashe ACTIVE

Appointed
2017-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Gavin Ashe ACTIVE

Appointed
2019-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marie Ashe ACTIVE

Appointed
2003-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MA
Marie-Bernadette Ashe ACTIVE

Appointed
2003-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KITE PACKAGING LIMITED sits 2 levels below its ultimate parent, KITE PACKAGING GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to KITE PACKAGING GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KITE PACKAGING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KITE PACKAGING GROUP HOLDINGS LIMITED
United Kingdom
ATL PACKAGING LIMITED
United KingdomGB 05828631

ATL DUNBAR LIMITED
United KingdomGB 09253522

SHREDHOUSE LIMITED
United KingdomGB 03952298

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns KITE PACKAGING LIMITED?

One shareholder is currently on record for KITE PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KITE PACKAGING GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KITE PACKAGING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KITE PACKAGING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KITE PACKAGING LIMITED have on record?

1 shareholder is shown on record for KITE PACKAGING LIMITED.

What is KITE PACKAGING LIMITED's company registration number?

KITE PACKAGING LIMITED's registration number is 04680835, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KITE PACKAGING LIMITED still an active company?

KITE PACKAGING LIMITED's status on Companies House is listed as active.

When was KITE PACKAGING LIMITED incorporated?

KITE PACKAGING LIMITED was incorporated on 27 February 2003, according to Companies House.

What is KITE PACKAGING LIMITED's registered address?

The registered address on file for KITE PACKAGING LIMITED is Coventry, United Kingdom.

What legal structure is KITE PACKAGING LIMITED registered as?

KITE PACKAGING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KITE PACKAGING LIMITED?

The Director of KITE PACKAGING LIMITED currently on record is Bruce McInnes; five officers are currently on record for KITE PACKAGING LIMITED, filed with Companies House. Management authority at KITE PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KITE PACKAGING LIMITED have a parent company or subsidiaries?

KITE PACKAGING LIMITED sits 2 levels below its ultimate parent, KITE PACKAGING GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KITE PACKAGING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KITE PACKAGING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KITE PACKAGING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KITE PACKAGING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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