Company
Kitwave Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- Marnie Jane Millard 2025–2026 View profile
- Maria Teresa Octavio Ariznabarreta 2023–2026 View profile
- Gerard Thomas Murray 2021–2026 View profile
- Stephen John Smith 2021–2025 View profile
- Paul Victor Young 2016–2024 View profile
- Patricia Ada Rice 2016–2021 View profile
- David Leonard Brind 2016–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2015
Ownership
Owned by (2) 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.
- Paul Victor Young ceased 2021-05-24
75-100% shares · notified 2016-04-26 - Kite UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-12
Group
- Kitwave Group Limited
is controlled by Paul Victor Young
Evidence
ceased 75-100% shares · notified 2016-04-26, ceased 2021-05-24 · source: Companies House PSC register
Ultimately controlled by Paul Victor Young.
29 other companies in this group
- Kitwave Investments Limited
- Kitwave ONE Limited
- Eden Farms (Frozen Foods) Limited
- Angelbell Limited
- Creed Foodservice Limited
- M.& M.Value Limited
- 00543036
- Teatime Tasties Limited
- Kitwave Limited
- Phoenix Fine Foods Limited
- Churnet Valley Drinks Limited
- MAS Frozen Foods Limited
- Automatic Retailing (Northern) Limited
- Eden Farm Limited
- 05987255
- Westone Wholesale Limited
- H.B.Clark & CO.(Successors)Limited
- David Miller Frozen Foods Limited
- Turner & Wrights Limited
- 10434661
- Thorne Licence Wholesale Limited
- TG Foods Limited
- 08842545
- Supplytech Limited
- Squirrels UK Limited
- 00990636
- Creed Catering Supplies Limited
- Hulley's(Frozen Confectionery)Limited
- F.W. Bishop & SON Limited
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 for researchers
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.
2 directors on the board
- Ben Maxted Director · appointed 2021
- Mark Earl Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ben Maxted Director · appointed 2021
- Mark Earl Director · appointed 2026
Left in the last 12 months
- Gerard Thomas Murray Director · appointed 2021 · resigned 2026
- Marnie Jane Millard Director · appointed 2025 · resigned 2026
- Maria Teresa Octavio Ariznabarreta Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09892174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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