# James R. Knowles (Worldwide) Limited

## Details

- **Company number:** [01587680](https://find-and-update.company-information.service.gov.uk/company/01587680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1981
- **Registered office:** 3200 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [HKA Group Holdings Limited](/group/20886) (7 companies)


## Previous names

- Wynton Marketing Services Ltd (until 3 Oct 2000)
- Wynton Developments Limited (until 23 Jan 1992)
- Wynton Services Limited (until 22 Mar 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINDOW, Richard David | director | 5 Jun 2024 |  |
| SAMPSON, Jeremy Andrew | director | 5 Jun 2024 |  |
| BORHAN, Renny | director | 1 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Louis Richter | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 5 May 2017 |
| James R. Knowles (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2017 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |



## Owned by

James R. Knowles (Worldwide) Limited → [James R. Knowles (Holdings) Limited](/company/01920926) → [Liberty Bidco UK Limited](/company/10398895) → [Liberty Midco 3 Limited](/company/10438821) → [Mount Olympus Bidco Limited](/company/14047440) → [Mount Olympus Midco Limited](/company/14047226)




## Directors' other companies

- [AINDOW, Richard David](/person/7034085) - director at [James R. Knowles (Holdings) Limited](/company/01920926)
- [BORHAN, Renny](/person/7034062) - director at [James R. Knowles (Holdings) Limited](/company/01920926)
- [SAMPSON, Jeremy Andrew](/person/7034086) - director at [James R. Knowles (Holdings) Limited](/company/01920926)



## Companies at the same address

- [HKA Global Ltd](/company/10506713) (10506713)
- [HKA Group Holdings Limited](/company/14123954) (14123954)
- [James R. Knowles (Holdings) Limited](/company/01920926) (01920926)
- [Liberty Bidco UK Limited](/company/10398895) (10398895)
- [Liberty Midco 3 Limited](/company/10438821) (10438821)
- [Mount Olympus Bidco Limited](/company/14047440) (14047440)
- [Mount Olympus Midco Limited](/company/14047226) (14047226)