# Kitwave Group Limited

## Details

- **Company number:** [09892174](https://find-and-update.company-information.service.gov.uk/company/09892174)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2015
- **Registered office:** UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco
- **Corporate group:** [Kite UK Topco Limited](/group/9880) (28 companies)


## 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 |
|---|---|---|---|
| DAVISON, Andrew John | director | 27 Nov 2015 | 1 Mar 2016 |
| MUCKLE SECRETARY LIMITED | corporate-secretary | 27 Nov 2015 | 1 Mar 2016 |
| RICE, Patricia Ada | secretary | 1 Mar 2016 | 30 Apr 2021 |
| YOUNG, Paul Victor | director | 1 Mar 2016 | 22 Mar 2024 |
| SMITH, Stephen John | director | 24 May 2021 | 30 May 2025 |
| MURRAY, Gerard Thomas | director | 24 May 2021 | 13 Jan 2026 |
| 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 |
| EARL, Mark | director | 12 Mar 2026 |  |
| EARL, Mark | secretary | 12 Mar 2026 |  |
| MAXTED, Ben | director | 25 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Victor Young | ownership-of-shares-75-to-100-percent | 26 Apr 2016 | 24 May 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jan 2016 | £1 |



## Owned by

Kitwave Group Limited → [Kite UK Bidco Limited](/company/16972693) → [Kite UK Midco Limited](/company/16972753) → [Kite UK Topco Limited](/company/16972851)



## Controls

- [Kitwave Investments Limited](/company/09891335) (09891335)



## Directors' other companies

- [EARL, Mark](/person/6546173) - director at [Clarks Fine Wines Limited](/company/02227904)
- [EARL, Mark](/person/6546173) - director at [Thurston's Foods Limited](/company/08842545)
- [EARL, Mark](/person/6546173) - director at [TG Foods Limited](/company/04083532)
- [MAXTED, Ben](/person/5545666) - director at [Eden Farm Limited](/company/00820872)
- [MAXTED, Ben](/person/5545666) - director at [Teatime Tasties Limited](/company/04079701)
- [MAXTED, Ben](/person/5545666) - director at [M.& M.value Limited](/company/00652976)
- [MAXTED, Ben](/person/5545666) - director at [M.J. Baker Foodservice Limited](/company/03672718)
- [MAXTED, Ben](/person/5545666) - director at [David Miller Frozen Foods Limited](/company/03422267)
- [MAXTED, Ben](/person/5545666) - director at [Kitwave Limited](/company/02114564)
- [MAXTED, Ben](/person/5545666) - director at [Creed Catering Supplies Limited](/company/05082585)



## Companies at the same address

- [Automatic Retailing (Northern) Limited](/company/02330059) (02330059)
- [Central Supplies (Brierley Hill) Ltd](/company/02867452) (02867452)
- [Charles Saunders Holdings Limited](/company/06349879) (06349879)
- [Charles Saunders Limited](/company/01581532) (01581532)
- [Clarks Fine Wines Limited](/company/02227904) (02227904)
- [Creed Catering Supplies Limited](/company/05082585) (05082585)
- [Creed Foodservice Limited](/company/01065559) (01065559)
- [David Miller Frozen Foods Limited](/company/03422267) (03422267)
- [Eden Farm Limited](/company/00820872) (00820872)
- [F.A.M. Soft Drinks Limited](/company/10434661) (10434661)