Shredhouse Limited
Company 03952298 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gavin James Ashe Director · appointed 2021
- Bruce Gordon Mcinnes Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gavin James Ashe Director · appointed 2021
- Bruce Gordon Mcinnes Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kite Packaging Group Limited 2 shared directors
- Kite Environmental Solutions Limited 2 shared directors
- Kite Packaging Limited 2 shared directors
- Paperpak Limited 2 shared directors
Connected through a shared director
- Kite Consulting Limited 1 shared director
- ATL Packaging Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03952298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2000 |
| Address | PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, CV3 4GB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Josephine Ann Stephens-Cosford ceased 2021-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Philip Henry Stephens ceased 2018-03-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Kite Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Officers (5)
- Gavin James Ashe Director · appointed 2021
- Marie-Bernadette Franziska Ashe Secretary · appointed 2021
- Bruce Gordon Mcinnes Director · appointed 2021
Show 2 former officers
- Josephine Ann Stephens-Cosford Secretary · appointed 2000 · resigned 2021
- Philip Henry Stephens Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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