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KITWAVE GROUP PLC
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Victor Youngbeneficial owner 100%→KITWAVE GROUP PLC
- 1Mr Paul Victor Youngbeneficial owner 87.5%→KITWAVE GROUP PLC
Company profile· live · Companies House
- Company no.
- 09892174
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-27
- Registered office
- Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
- SIC
- 46170
Officers · 3 active
- EARL, Marksecretary · appt 2026-03-12
- EARL, Markdirector · British · appt 2026-03-12
- MAXTED, Bendirector · British · appt 2021-11-25
- BRIND, David Leonard(resigned)secretary · appt 2021-05-14
- RICE, Patricia Ada(resigned)secretary · appt 2016-03-01
- MUCKLE SECRETARY LIMITED(resigned)corporate secretary · appt 2015-11-27
- ARIZNABARRETA, Maria Teresa Octavio(resigned)director · British · appt 2023-02-01
- BRIND, David Leonard(resigned)director · British · appt 2016-03-01
- DAVISON, Andrew John(resigned)director · British · appt 2015-11-27
- MILLARD, Marnie-Jane(resigned)director · British · appt 2025-05-30
- MURRAY, Gerard Thomas(resigned)director · British · appt 2021-05-24
- SMITH, Stephen John(resigned)director · British · appt 2021-05-24
Beneficial owners · PSC · 1 current
- ■Kite Uk Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2026-03-12 · trace owners →
- ●Mr Paul Victor Young75–100% sharesindividual PSC · United Kingdom · ceased 2021-05-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.