Company · Coventry
Kite Packaging Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Gregory John Roediger 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/02/2008
- Registered office
- Coventry
- Previous names
- KPG Holdings Limited (until 16/03/2016)
Kite Investment Holdings Limited (until 18/11/2008)
Ownership
Owned by (1) 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.
- Colin Gordon Mcinnes
25-50% shares · notified 2025-01-31
Group
- Kite Packaging Group Holdings Limited
is controlled by Colin Gordon Mcinnes
Evidence
active 25-50% shares · notified 2025-01-31 · source: Companies House PSC register
Ultimately controlled by Colin Gordon Mcinnes.
15 other companies in this group
- Kite Packaging Properties 4 Limited
- Kite Packaging Properties 3 Limited
- Paperpak Limited
- Kite Packaging Properties (Sittingbourne) Limited
- Kite Packaging Limited
- Kite Packaging Properties 5 Limited
- Kite Packaging Properties 1 Limited
- Kite Packaging Properties 6 Limited
- Flying Investments Limited
- Kite Environmental Solutions Limited
- Kite Packaging Properties 2 Limited
- Kite Consulting Limited
- Kite Packaging Properties (Shredhouse) Limited
- Kite Packaging Group Limited
- Quartet Capital Partners LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Barry Abraham Stiefel Director · appointed 2019
- Bruce Gordon Mcinnes Director · appointed 2008
- Leonard William Durham Director · appointed 2008
- Colin Gordon Mcinnes Director · appointed 2008
Directors past 6 years
- Barry Abraham Stiefel Director · appointed 2019
- Bruce Gordon Mcinnes Director · appointed 2008
- Leonard William Durham Director · appointed 2008
- Colin Gordon Mcinnes Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Barry Abraham Stiefel Director · appointed 2019
- Bruce Gordon Mcinnes Director · appointed 2008
- Leonard William Durham Director · appointed 2008
- Colin Gordon Mcinnes Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06510008
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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