Kitwave One Limited
Wholesale of sugar and chocolate and sugar confectionery · North Shields
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKitwave Investments LimitedCorporate
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 152968914Show 1 ceased record
PY
Mr Paul Victor YoungIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 151297783People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
DB
David BrindResigned secretary
Resigned 2022-08-22 · 3 yrs
FS
Frank StephensonResigned director
Resigned 2014-02-28 · Company Director
DB
David BrindResigned director
Resigned 2011-08-10 · 14 yrs · Director
PR
Patricia RiceResigned director
Resigned 2011-05-27 · 11 yrs · Finance Director
PY
Paul YoungResigned director
Resigned 2011-03-14 · 13 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active