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Companies/09891335

Kitwave Investments Limited

Wholesale of sugar and chocolate and sugar confectionery · North Shields

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130244933
Show 1 ceased record
PY
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129558713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+52 others
Show 5 historical appointments
DB
David BrindResigned secretary
Resigned 2022-08-22 · 3 yrs
PR
Patricia RiceResigned secretary
Resigned 2016-03-01 · 6 yrs
PY
Paul YoungResigned director
Resigned 2016-03-01 · 8 yrs · Company Director
DB
David BrindResigned director
Resigned 2016-03-01 · 10 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2015-11-26 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active