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Companies/02114564

Kitwave Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · North Shields

ActiveUnited KingdomIncorporated 1987Private 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
Kitwave One 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 103868363
Show 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 102945112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
LM
Lucie MilburnCurrent director
Appointed 2023-06-20 · 3 yrs · Divisional Operations Director
+2 others
AM
Alan MccartneyCurrent director
Appointed 2017-12-06 · 8 yrs · IT Director
MY
Michael YoungCurrent director
Appointed 2016-04-25 · 10 yrs · Commerical Director
BM
Ben MaxtedCurrent director
Appointed 2016-04-25 · 10 yrs · Frozen Divison Director
+52 others
JM
Jay MackayCurrent director
Appointed 2016-04-25 · 10 yrs · Retail Manager
+3 others
Show 14 historical appointments
CY
Chris YoungResigned director
Resigned 2023-06-11 · 2 yrs · Divisional Operations Director
DB
David BrindResigned secretary
Resigned 2022-08-22 · 3 yrs
SS
Stephen SmithResigned director
Resigned 2021-07-27 · 3 yrs · Chartered Accountant
GM
Gerard MurrayResigned director
Resigned 2021-07-27 · 4 yrs · Company Director
DY
David YollandResigned director
Resigned 2016-11-17 · 4 yrs · Director
DY
David YollandResigned director
Resigned 2016-04-25 · Discount Director
JH
John HopeResigned director
Resigned 2016-04-25 · 10 yrs · Group Operations Director
PR
Patrica RiceResigned secretary
Resigned 2015-02-03 · 7 yrs
DB
David BrindResigned director
Resigned 2011-08-10 · 14 yrs · Director
PR
Patricia RiceResigned secretary
Resigned 2006-08-18 · 3 yrs · Accountant
DL
David LowthianResigned director
Resigned 2000-12-01 · Sales And Marketing
TY
Teresa YoungResigned director
Resigned 1991-11-09 · 19 yrs · Housewife
PY
Paul YoungResigned directorResigned secretary
Resigned 1991-11-09 · 32 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active