Squirrels UK Limited
- Company number
- 06195699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Kite UK Topco Limited (29 companies)
Registered office
Previous names
- Dartex Limited (until 23 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Secretary | 12 Mar 2026 | |
| EARL, Mark | Director | 12 Mar 2026 | |
| MAXTED, Ben | Director | 3 Jan 2022 | |
| GLOVER, Nathan | Director | 8 Oct 2020 | |
| HOPE, John Frederick | Director | 14 Nov 2016 | 5 Jun 2026 |
| BRIND, David | Secretary | 22 Aug 2022 | 12 Mar 2026 |
| BRIND, David Leonard | Director | 30 Jan 2015 | 12 Mar 2026 |
| YOUNG, Paul Victor | Director | 30 Jan 2015 | 22 Mar 2024 |
| RICE, Patricia Ada | Secretary | 30 Jan 2015 | 22 Aug 2022 |
| RICE, Patricia Ada | Director | 30 Jan 2015 | 22 Aug 2022 |
| YOLLAND, David Terrence | Director | 1 May 2010 | 8 Oct 2020 |
| YOLLAND, Ronald David | Director | 1 May 2010 | 30 Jan 2015 |
| YOLLAND, Michael John | Secretary | 23 May 2007 | 30 Jan 2015 |
| YOLLAND, Michael John | Director | 23 May 2007 | 30 Jan 2015 |
| YOLLAND, Diane Evelyn | Director | 23 May 2007 | 30 Jan 2015 |
| ESSEX, Marlene Thelma | Director | 30 Mar 2007 | 23 May 2007 |
| ELLIS, Natalie Claire | Secretary | 30 Mar 2007 | 23 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kitwave 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
Squirrels UK Limited → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited → Kitwave Group Limited → Kite UK Bidco Limited
Controls
- Thurston's Foods Limited (08842545)
Directors’ other companies
- EARL, Mark - Director at H B Clark Holdings Limited
- EARL, Mark - Director at M.J. Baker Foodservice Limited
- EARL, Mark - Director at TG Foods Limited
- EARL, Mark - Director at Kitwave Group Limited
- EARL, Mark - Director at F.W. Bishop & Son Limited
- EARL, Mark - Director at Kitwave Investments Limited
- EARL, Mark - Director at Clarks Fine Wines Limited
- EARL, Mark - Director at Thurston's Foods Limited
- EARL, Mark - Director at Kitwave One Limited
- EARL, Mark - Director at Total Foodservice Solutions Limited