EUROREGISTRY
GB · Company with significant control
Kitwave Limited
Kitwave Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Kitwave Limited
- Type
- Corporate entity
- Registration number
- 02114564
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kitwave Limited's companies
- Kitwave Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: wholesale of sugar and chocolate and sugar confectionery (5), non-specialised wholesale of food, beverages and tobacco (2) and other food services (2).
- Registered offices in North Shields (12).
- The companies were incorporated between 1960 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kitwave Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CREED CATERING SUPPLIES LIMITED 05082585 · Private Limited Company | Active | 24 March 2004 | North Shields | Non-specialised wholesale of food, beverages and tobacco | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2024 |
| WESTCOUNTRY FOOD HOLDINGS LTD 04126070 · Private Limited Company | Active | 15 December 2000 | North Shields | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2022 |
| M.J. BAKER FOODSERVICE LIMITED 03672718 · Private Limited Company | Active | 18 November 1998 | North Shields | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 February 2022 |
| H B CLARK HOLDINGS LIMITED 10434640 · Private Limited Company | Active | 18 October 2016 | North Shields | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2016 |
| AUTOMATIC RETAILING (NORTHERN) LIMITED 02330059 · Private Limited Company | Active | 20 December 1988 | North Shields | Wholesale of sugar and chocolate and sugar confectionery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DAVID MILLER FROZEN FOODS LIMITED 03422267 · Private Limited Company | Active | 14 August 1997 | North Shields | Non-specialised wholesale of food, beverages and tobacco | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EDEN FARM LIMITED 00820872 · Private Limited Company | Active | 25 September 1964 | North Shields | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| F.W. BISHOP & SON LIMITED 00751477 · Private Limited Company | Active | 26 February 1963 | North Shields | Wholesale of sugar and chocolate and sugar confectionery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| M.& M.VALUE LIMITED 00652976 · Private Limited Company | Active | 17 March 1960 | North Shields | Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of tobacco products; Wholesale of sugar and chocolate and sugar confectionery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SQUIRRELS UK LIMITED 06195699 · Private Limited Company | Active | 30 March 2007 | North Shields | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TURNER & WRIGHTS LIMITED 03214004 · Private Limited Company | Active | 19 June 1996 | North Shields | Wholesale of sugar and chocolate and sugar confectionery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WESTONE WHOLESALE LIMITED 01718211 · Private Limited Company | Active | 26 April 1983 | North Shields | Wholesale of sugar and chocolate and sugar confectionery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Kitwave Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WESTCOUNTRY FRUIT SALES LIMITED 00980586 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2022 | 9 December 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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