KNOWLES LIMITED

Overview

Company Name	KNOWLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04121852
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOWLES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KNOWLES LIMITED located?

Registered Office Address	Highland House Cadbury EX5 5LA Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of KNOWLES LIMITED?

Previous Company Names
Company Name	From	Until
FASTBUREAU LIMITED	Dec 08, 2000	Dec 08, 2000

What are the latest accounts for KNOWLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KNOWLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2027
Next Confirmation Statement Due	Jul 28, 2027
Next Confirmation Statement Made Up To	Jul 14, 2026
Overdue	No

What are the latest filings for KNOWLES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on Jul 14, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Accounts for a small company made up to Jun 30, 2025	6 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Accounts for a small company made up to Jun 30, 2024	7 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

Aug 05, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Jun 30, 2019	6 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Notification of Hill International (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 17, 2019	Full accounts made up to Jun 30, 2018	20 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

May 08, 2019	Full accounts made up to Jun 30, 2017	24 pages	AA

Apr 04, 2019	Registered office address changed from 10 Lloyd's Avenue 7th Floor London EC3N 3AJ United Kingdom to Highland House Cadbury Exeter Devon EX5 5LA on Apr 04, 2019	2 pages	AD01

Aug 01, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2017	Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Aug 17, 2017	Cessation of David Louis Richter as a person with significant control on May 03, 2017	1 pages	PSC07

Aug 02, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNOWLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENGLER, William Harvey 404 Linden Avenue FOREIGN Haddonfield New Jersey 08033 United States	Jul 29, 2009		Secretary	404 Linden Avenue FOREIGN Haddonfield New Jersey 08033 United States		British		110780580001
GHALI, Raouf S 4 Pallini 15344 Athens Lord Byron Greece	May 03, 2017		Director	4 Pallini 15344 Athens Lord Byron Greece	Greece	American	1961-6	96447280001
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	Jan 15, 2001	Aug 01, 2006	Secretary	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British		35745290001
PARSONS, Charlotte Louise Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside	Aug 01, 2006	Mar 31, 2007	Secretary	Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside		British		114711350001
KNOWLES SECRETARY INC Trust Company Complex Ajeltake Island MH96960 Majuro Marshall Islands	Mar 31, 2007	Jul 29, 2009	Secretary	Trust Company Complex Ajeltake Island MH96960 Majuro Marshall Islands				120229010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2000	Jan 15, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARR, Nigel Robert 26 Alexandra Gardens Nether Edge S11 9DQ Sheffield South Yorkshire	Feb 24, 2005	Jan 31, 2007	Director	26 Alexandra Gardens Nether Edge S11 9DQ Sheffield South Yorkshire	England	British	1957-6	117537370001
BENTLEY, Helen 17 Pear Tree Avenue Long Ashton BS41 9FF Bristol Avon	Feb 24, 2005	Dec 31, 2007	Director	17 Pear Tree Avenue Long Ashton BS41 9FF Bristol Avon		British	1964-4	74153360002
BORHAN, Renny Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire	Jun 24, 2014	May 05, 2017	Director	Vistorm House 3200 Daresbury Park, Daresbury WA4 4BU Warrington Cheshire	United States	American	1965-1	193374070001
CASH, Suzanne Rosemary Norwood Cottage 61 School Lane Hartford CW8 1NY Northwich Cheshire	Feb 24, 2005	Jan 31, 2006	Director	Norwood Cottage 61 School Lane Hartford CW8 1NY Northwich Cheshire	England	British	1963-10	60254760003
CLARKE, Terence Martin Maddrell Grange Old Road West Kirby L48 4ET Wirral Merseyside	Aug 01, 2005	Feb 28, 2008	Director	Maddrell Grange Old Road West Kirby L48 4ET Wirral Merseyside		British	1943-1	39535110001
DONNELLY, Robert Joseph 19 St Helen's Lane Adel LS16 8AB Leeds West Yorkshire	Feb 24, 2005	Jun 04, 2007	Director	19 St Helen's Lane Adel LS16 8AB Leeds West Yorkshire	England	British	1964-10	103826290001
FLEMING, Geraldine Ann Lynden Vicarage Lane WA66 4JY Frodsham Cheshire	Feb 24, 2005	Dec 31, 2007	Director	Lynden Vicarage Lane WA66 4JY Frodsham Cheshire		British	1972-8	103850000002
GAFFNEY, John Francis 3 Blacksmiths Close Normanby TS6 9TH Middlesbrough Teeside	Feb 24, 2005	Dec 31, 2007	Director	3 Blacksmiths Close Normanby TS6 9TH Middlesbrough Teeside	England	British	1958-9	74104140001
HAWKINS, Richard Anthony Playfair 3 Fair View SO24 9PR Alresford Hampshire	Aug 01, 2005	Dec 31, 2007	Director	3 Fair View SO24 9PR Alresford Hampshire	England	British	1947-10	54331190001
HOUGHTON-EVANS, Robert William 29 Clay Butts HD2 2FW Huddersfield Kirklees	Aug 01, 2005	May 29, 2008	Director	29 Clay Butts HD2 2FW Huddersfield Kirklees	United Kingdom	British	1952-11	56798270001
JEWELL, Roger 7 Stanhope Green Bretby DE15 0QU Burton On Trent Staffordshire	Aug 01, 2005	Dec 31, 2007	Director	7 Stanhope Green Bretby DE15 0QU Burton On Trent Staffordshire		British	1942-11	74567190002
KNOWLES, James Roger Bracken House Mere WA16 0TA Knutsford Cheshire	Nov 12, 2001	Aug 29, 2006	Director	Bracken House Mere WA16 0TA Knutsford Cheshire	England	British	1937-10	74095580002
KNOWLES, Wendy Ann Bracken House Moss Lane Mere WA16 0TA Knutsford Cheshire	Aug 01, 2005	Aug 29, 2006	Director	Bracken House Moss Lane Mere WA16 0TA Knutsford Cheshire		British	1939-4	6116040001
LATHAM, David Philip 5 Highfield Drive Standish WN6 0EJ Wigan Lancashire	Aug 01, 2004	Feb 28, 2008	Director	5 Highfield Drive Standish WN6 0EJ Wigan Lancashire	England	British	1960-3	99428720001
LINEEN, Patrick James 2 Kennelwood Road Comberbach CW9 6QQ Northwich Cheshire	Jan 15, 2001	Jan 04, 2002	Director	2 Kennelwood Road Comberbach CW9 6QQ Northwich Cheshire	United Kingdom	British	1955-9	110025940001
LOMAS-CLARKE, Paul John 27 Fairlawn Drive RH1 6JP Redhill Surrey	Aug 01, 2005	Dec 31, 2007	Director	27 Fairlawn Drive RH1 6JP Redhill Surrey	United Kingdom	British	1946-12	52249240001
LOUCH, Roger Leonard 132 Chatsworth Drive NG18 4QX Mansfield Nottinghamshire	Aug 01, 2005	Dec 31, 2007	Director	132 Chatsworth Drive NG18 4QX Mansfield Nottinghamshire		British	1944-2	107142830001
MCCARTHY, James Arthur 20 Furzedown Road Belmont SM2 5QE Sutton Surrey	Feb 24, 2005	Feb 28, 2008	Director	20 Furzedown Road Belmont SM2 5QE Sutton Surrey		British	1946-8	103849850001
MCKENNY, Simon Edward 21 Spring Road Hale WA14 2UQ Altrincham Cheshire	Feb 24, 2005	Dec 31, 2007	Director	21 Spring Road Hale WA14 2UQ Altrincham Cheshire	England	British	1960-10	106502040001
METCALFE, Christopher Neil 21 Calder Avenue Nether Poppleton YO26 6RG York Yorkshire	Feb 24, 2005	Dec 31, 2007	Director	21 Calder Avenue Nether Poppleton YO26 6RG York Yorkshire		British	1965-7	74248990001
NELSON, Derek 16 Sunnyside Avenue Gardrum Braes Brightons FK2 0GE Falkirk	Aug 01, 2004	Dec 31, 2007	Director	16 Sunnyside Avenue Gardrum Braes Brightons FK2 0GE Falkirk		British	1964-12	99428830002
PARSONS, Charlotte Louise Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside	Oct 01, 2004	Mar 31, 2007	Director	Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside		British	1972-3	114711350001
PRATT, Stephen 17 Fendon Road CB1 4RS Cambridge Cambridgeshire	Aug 01, 2005	Feb 28, 2008	Director	17 Fendon Road CB1 4RS Cambridge Cambridgeshire		British	1955-7	63464470001
PRICE, David Allen 21 Hallside Park WA16 8NQ Knutsford Cheshire	Feb 24, 2005	Dec 31, 2007	Director	21 Hallside Park WA16 8NQ Knutsford Cheshire	United Kingdom	British	1955-12	24391980002
QUINN, Brian Stephen 93 Alder Road L12 2BA Liverpool	Feb 18, 2004	May 10, 2005	Director	93 Alder Road L12 2BA Liverpool	United Kingdom	British	1958-8	80441130001
RAINSBERRY, Andrew Paul 9 Malden Hill Gardens KT3 4HS New Malden Surrey	Feb 24, 2005	Dec 31, 2007	Director	9 Malden Hill Gardens KT3 4HS New Malden Surrey		British	1960-10	65477060002
RICHTER, David Louis Lippincott Centre 08053 Marlton 303 New Jersey Usa	Mar 04, 2014	May 03, 2017	Director	Lippincott Centre 08053 Marlton 303 New Jersey Usa	Usa	American	1966-6	59707740003
RICHTER, Irvin Elliot Foxborough Lane 33496 Boca Raton 17530 Florida Usa	Sep 26, 2008	Jan 01, 2015	Director	Foxborough Lane 33496 Boca Raton 17530 Florida Usa	Usa	American	1944-12	59707710002
ROBERTS, Glyn 88 South Street Mosborough S19 5DF Sheffield South Yorkshire	Aug 01, 2005	Dec 31, 2007	Director	88 South Street Mosborough S19 5DF Sheffield South Yorkshire		British	1942-4	24391990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOWLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Louis Richter

Apr 06, 2016

7th Floor

EC3N 3AJ London

10 Lloyd's Avenue

United Kingdom

Yes

Nationality: American

Country of Residence: Usa

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hill International (Uk) Limited

Apr 06, 2016

Cadbury

EX5 5LA Exeter

Highland House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03561760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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