Kitwave Limited
- Company number
- 02114564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1987
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Wholesale of tobacco products
Wholesale of sugar and chocolate and sugar confectionery - Corporate group
- Kite UK Topco Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILBURN, Lucie Charlotte | Director | 20 Jun 2023 | |
| MCCARTNEY, Alan | Director | 6 Dec 2017 | |
| MACKAY, Jay | Director | 25 Apr 2016 | |
| YOUNG, Michael | Director | 25 Apr 2016 | |
| MAXTED, Ben | Director | 25 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kitwave One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Paul Victor Young | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited → Kitwave Group Limited → Kite UK Bidco Limited → Kite UK Midco Limited
Controls
- Automatic Retailing (Northern) Limited (02330059)
- Creed Catering Supplies Limited (05082585)
- David Miller Frozen Foods Limited (03422267)
- Eden Farm Limited (00820872)
- F.W. Bishop & Son Limited (00751477)
- H B Clark Holdings Limited (10434640)
- M.& M.value Limited (00652976)
- M.J. Baker Foodservice Limited (03672718)
- Squirrels UK Limited (06195699)
- Turner & Wrights Limited (03214004)
Directors’ other companies
- MAXTED, Ben - Director at Westcountry Food Holdings Ltd
- MAXTED, Ben - Director at Lothian Catering Butchers Limited
- MAXTED, Ben - Director at Westcountry Fruit Sales Limited
- MAXTED, Ben - Director at Kitwave Investments Limited
- MAXTED, Ben - Director at Fife Creamery Limited
- MAXTED, Ben - Director at Charles Saunders Limited
- MAXTED, Ben - Director at Central Supplies (Brierley Hill) Ltd
- MAXTED, Ben - Director at Kitwave One Limited
- MAXTED, Ben - Director at Good Morning Foods Limited
- MAXTED, Ben - Director at Creed Catering Supplies Limited
Companies at the same address
- Automatic Retailing (Northern) Limited (02330059)
- Central Supplies (Brierley Hill) Ltd (02867452)
- Charles Saunders Holdings Limited (06349879)
- Charles Saunders Limited (01581532)
- Creed Catering Supplies Limited (05082585)
- Creed Foodservice Limited (01065559)
- David Miller Frozen Foods Limited (03422267)
- Eden Farm Limited (00820872)
- F.W. Bishop & Son Limited (00751477)
- First Choice Foodservice Ltd (07735305)