Kitwave Group Limited
- Company number
- 09892174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2015
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
- Corporate group
- Kite UK Topco Limited (29 companies)
Registered office
Previous names
- Kitwave Group PLC (until 14 Apr 2026)
- Kitwave Group Limited (until 5 May 2021)
- Timec 1535 Limited (until 2 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Secretary | 12 Mar 2026 | |
| EARL, Mark | Director | 12 Mar 2026 | |
| MAXTED, Ben | Director | 25 Nov 2021 | |
| MILLARD, Marnie-Jane | Director | 30 May 2025 | 12 Mar 2026 |
| ARIZNABARRETA, Maria Teresa Octavio | Director | 1 Feb 2023 | 12 Mar 2026 |
| BRIND, David Leonard | Secretary | 14 May 2021 | 12 Mar 2026 |
| BRIND, David Leonard | Director | 1 Mar 2016 | 12 Mar 2026 |
| MURRAY, Gerard Thomas | Director | 24 May 2021 | 13 Jan 2026 |
| SMITH, Stephen John | Director | 24 May 2021 | 30 May 2025 |
| YOUNG, Paul Victor | Director | 1 Mar 2016 | 22 Mar 2024 |
| RICE, Patricia Ada | Secretary | 1 Mar 2016 | 30 Apr 2021 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 27 Nov 2015 | 1 Mar 2016 |
| DAVISON, Andrew John | Director | 27 Nov 2015 | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kite Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2026 | |
| Mr Paul Victor Young | Ownership Of Shares 75 To 100 Percent | 26 Apr 2016 | 24 May 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Oct 2024 | - |
| 31 Oct 2023 | - |
| 31 Oct 2022 | - |
| 31 Oct 2021 | - |
| 31 Oct 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 31 Jan 2016 Dormant | £1 |
Connections
Owned by
Kitwave Group Limited → Kite UK Bidco Limited → Kite UK Midco Limited → Kite UK Topco Limited
Controls
- Kitwave Investments Limited (09891335)
Directors’ other companies
- EARL, Mark - Director at F.W. Bishop & Son Limited
- EARL, Mark - Director at Total Foodservice Solutions Limited
- EARL, Mark - Director at TG Foods Limited
- EARL, Mark - Director at H B Clark Holdings Limited
- EARL, Mark - Director at Kitwave Investments Limited
- EARL, Mark - Director at M.J. Baker Foodservice 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 M.& M.value 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)