OpenCompanies

James R. Knowles (Holdings) Limited

Company number
01920926
Status
Active
Type
Ltd
Incorporated
10 Jun 1985
Nature of business
Activities of other holding companies n.e.c.
Corporate group
HKA Group Holdings Limited (7 companies)

Registered office

3200 Daresbury Park
Daresbury
Warrington
WA4 4BU

Previous names

  • James R. Knowles (Holdings) PLC (until 16 Nov 2006)
  • James R. Knowles Limited (until 27 Oct 1997)
  • Knowles Holdings Limited (until 19 Sep 1997)
  • Enterpalm Limited (until 28 Sep 1987)

Officers

NameRoleAppointedResigned
AINDOW, Richard David Director 5 Jun 2024
SAMPSON, Jeremy Andrew Director 5 Jun 2024
BORHAN, Renny Director 1 May 2017

Control

NameNature of controlNotifiedCeased
Mr David Louis Richter Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 5 May 2017
Liberty Bidco Uk 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
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -
30 Apr 2002 -
31 Jul 2001 -
31 Jul 2000 -
31 Jul 1999 -
31 Jul 1998 -
31 Jul 1997 -
31 Jul 1996 -
31 Jul 1995 -
31 Jul 1994 -
31 Jul 1993 -
31 Jul 1992 -
31 Jul 1991 -
31 Jul 1990 -
31 Jul 1989 -
31 Jul 1988 -
31 Jul 1987 -
31 Jul 1986 -

Connections

Owned by

James R. Knowles (Holdings) Limited → Liberty Bidco UK Limited → Liberty Midco 3 Limited → Mount Olympus Bidco Limited → Mount Olympus Midco Limited → HKA Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data