By when must KITWAVE LIMITED's directors verify their identity with Companies House?

Directors of KITWAVE LIMITED must verify their identity with Companies House by 2027-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of KITWAVE LIMITED's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

KITWAVE LIMITED

02114564 · Ltd · 39 years old

Unit S3 Narvik Way, North Shields, NE29 7XJ

SIC 46342, 46350, 46360

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KITWAVE LIMITED (ECCTA)

Directors of KITWAVE LIMITED must verify their identity by 2027-10-15.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EARL, Markdirectorsince 2026-03-12· also at SQUIRRELS UK LIMITED, KITWAVE GROUP LIMITED, BDF FRESH PRODUCE LIMITED and 19 more

MACKAY, Jaydirectorsince 2016-04-25

MAXTED, Bendirectorsince 2016-04-25· also at F.W. BISHOP & SON LIMITED, FIRST CHOICE HOLDINGS LIMITED, FIRST CHOICE WHOLESALE FOODS LIMITED and 30 more

MCCARTNEY, Alandirectorsince 2017-12-06

MILBURN, Lucie Charlottedirectorsince 2023-06-20· also at CENTRAL SUPPLIES (BRIERLEY HILL) LTD, EDEN FARM LIMITED

YOUNG, Michaeldirectorsince 2016-04-25

Company secretary

EARL, Marksecretarysince 2026-03-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ARDENT HIRE SOLUTIONS LIMITEDactivevia MURRAY, Gerard Thomas (former)

AUTOMATIC RETAILING (NORTHERN) LIMITEDactivevia EARL, Mark, MAXTED, Ben, BRIND, David Leonard (former), HOPE, John Frederick (former), YOUNG, Paul Victor (former)

BANDSHORE LIMITEDactivevia YOLLAND, David Terrence

BDF FRESH PRODUCE LIMITEDactivevia EARL, Mark, MAXTED, Ben, BRIND, David Leonard (former)

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITEDactivevia SMITH, Stephen John (former)

and 72 more active

In liquidation

JAC (FABRICATORS) LIMITEDliquidationvia SMITH, Stephen John (former)

PROTOMED LIMITEDliquidationvia MURRAY, Gerard Thomas (former)

Dissolved

ACORN SELF DRIVE LIMITEDdissolvedvia SMITH, Stephen John (former)

ADRIAN TRUCK HIRE LIMITEDdissolvedvia SMITH, Stephen John (former)

ALPINE FINE FOODS LIMITEDdissolvedvia MAXTED, Ben, BRIND, David Leonard, YOUNG, Paul Victor

ANCHOR VEHICLE HIRE LIMITEDdissolvedvia SMITH, Stephen John (former)

ANDERSONS (WHOLESALE) LIMITEDdissolvedvia YOUNG, Paul Victor

and 88 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Kitwave One Limited

Corporate entity

Companies House 07562615

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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