H.J.Knee of Malmesbury Limited

Active00606143 Private limited company
Incorporated
12 June 1958 (68 years)
Industry
Dormant Company (99999)
Owned by
Marcus Gerald Holbrow
Accounts type
Small
Region
South West
Address
Assento House Goodwood Close
White Horse Business Park
Trowbridge
BA14 0XE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2015
British
Born September 1986 (40)
Director · Appointed 12 December 1994
British
Born April 1955 (71)
Director · Appointed 2 November 1992
British
Born June 1954 (72)
Officer history (9 former)
16 October 2025
Resigned Vidler, Ian Thomas Arthur as Director
13 May 2022
Resigned Pickford, Andrew John as Director
13 May 2022
Resigned Pickford, Andrew John as Secretary
8 February 2017
Resigned Knee, Jonathan Peter as Director
7 March 2016
Resigned Knee, Peter Hebden as Director
7 March 2016
Resigned Knee, Peter Hebden as Secretary
7 March 2016
Appointed Pickford, Andrew John as Secretary
29 October 2015
Appointed Vidler, Ian Thomas Arthur as Director
29 October 2015
Appointed Knee, Richard Mark as Director
29 October 2015
Appointed Knee, Jonathan Peter as Director
29 October 2015
Appointed Pickford, Andrew John as Director
21 December 2005
Resigned Knee, Noel Hebden as Director
3 August 2005
Appointed Knee, Peter Hebden as Secretary
3 August 2005
Resigned Knee, Noel Hebden as Secretary
12 December 1994
Appointed Knee, Henry John Hebden as Director
12 December 1994
Appointed Knee, Peter Hebden as Director
2 November 1992
Appointed Holbrow, Marcus Gerald as Director
25 August 1992
Resigned Knee, John Hebden as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1986 (40)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Former controllers (3)
16 October 2025
Ceased Ian Thomas Arthur Vidler — Has significant influence or control
29 April 2022
Ceased Andrew John Pickford — Has significant influence or control
8 February 2017
Ceased Jonathan Peter Knee — Has significant influence or control

Filings 124

Show all 124 filings

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