Governance Kitwave Group plc

KITW

GB00BNYKB709

Food Retail & Distribution

Real-time Estimate Cboe Europe Other stock markets 10:26:42 2025-12-12 EST			5-day change	1st Jan Change
210.00 ^GBX	+0.48%		+0.24%	-33.39%

11-05	Corero gets renewal; Kitwave trades in line	AN
11-05	Kitwave Group CFO to Retire in 2026; Successor Named	MT

Executive Committee: Kitwave Group plc

Manager

Positions heldSince

Benjamin Maxted

42 year

Chief Executive Officer

2024-03-21

David Brind

53 year

Director of Finance/CFO	2010-12-31
Corporate Secretary	2021-05-13

Alan McCartney

Chief Tech/Sci/R&D Officer

2012-12-31

Mark Earl

Comptroller/Controller/Auditor

2019-10-31

John Hope

Chief Operating Officer

Composition of the Board of Directors: Kitwave Group plc

Director

CommitteesSince

Marnie Millard

60 year

Audit Committee	2025-05-29
Compensation Committee	2025-05-29
Nominating Committee Chair	2021-11-04
Nominating Committee
Compensation Committee Chair	2025-05-29

Teresa Octavio

57 year

Audit Committee	2023-01-31
Compensation Committee	2023-01-31
Nominating Committee	2023-01-31

Gerard Murray

62 year

Nominating Committee	2020-12-31
Audit Committee Chair	2020-12-31
Compensation Committee Chair	2020-12-31

Benjamin Maxted

42 year

Director/Board Member

2021-11-25

David Brind

53 year

Director/Board Member

Latest Appointments: Kitwave Group plc

11-05	Corero gets renewal; Kitwave trades in line	AN
11-05	Kitwave Group CFO to Retire in 2026; Successor Named	MT
06-02	Kitwave hires former Nichols CEO Marnie Millard to lead board	AN
06-02	Kitwave Group plc Announces Board Changes	CI
06-02	Kitwave Group Appoints New Nonexecutive Chair	MT
06-02	Kitwave Group Appoints Marnie Millard As Non-Executive Chair	RE
05-08	EARNINGS AND TRADING: Smiths News profit rises; Redcentric sales climb	AN

More news

Former Officers and Directors: Kitwave Group plc

Insider

Positions held

SinceUntil

Paul Young

Director/Board Member	-	2024-03-21
Chief Executive Officer	-	2024-03-21
Founder	1986-12-31	2024-03-21

Patricia Ada Rice

Corporate Secretary

2016-02-29

2021-04-29

Stephen Smith

Chairman	2016-02-29	-
Independent Dir/Board Member	2016-02-29	-

Age distribution of managers

Parity Men Women

Male	8
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	4
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Kitwave Group PLC is engaged in wholesale business with deposits and delivery through the United Kingdom. The Company specializes in selling impulse products, frozen, chilled, and fresh foods, alcohol, and groceries. Its segments include Ambient, Frozen, and chilled, and Foodservice. The Ambient segment provides delivered wholesale of ambient food, drink, and tobacco products. The Frozen and chilled segment provides delivered wholesale of frozen and chilled food products. The Foodservice segment provides delivered wholesale of alcohol, frozen, chilled, and fresh food to trade customers. The Company has approximately 30 depots across the United Kingdom. Its product range includes branded lines, branded drinks, crisps and snacks, beers and wines, bottled waters, weigh outs, and tobacco. It also offers wholesale commercial catering supplies. It specializes in in the supply of ice cream, ice lollies, and convenience frozen food. It also carries a core range of branded beers and wines.

Employees

2,100

Sector

Food Retail & Distribution

Calendar

03-02 - Q4 2025 Earnings Release (Projected)

More about the company