Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Knowles Europe
- Incorporated
- 19 September 1961 (65 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Air BastarricaDaniel Giesecke
- Owned by
- Knowles Luxembourg S.À R.L.
- Accounts type
- Small
- Region
- East of England
- Address
- Hethel Engineering Centre Chapman WayHethelNorwichNR14 8FB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
American
Born October 1977 (49)
Bastarrica, Air
Director · Appointed 7 June 2019
Brazilian
Born July 1979 (47)
Perna, Robert
Secretary · Appointed 10 May 2019
Giesecke, Daniel
Director · Appointed 9 February 2015
American
Born January 1968 (58)
Officer history (17 former)
7 January 2022
7 June 2019
Appointed Bastarrica, Air as Director
7 June 2019
Resigned Parfitt, Roger Charles as Director
10 May 2019
Appointed Perna, Robert as Secretary
10 May 2019
Resigned Jackson, Thomas Googe as Secretary
1 May 2019
Appointed Jackson, Thomas Googe as Secretary
25 April 2019
Resigned Pacioni, Mark as Secretary
9 February 2015
Resigned Niew, Jeffrey Stanley as Director
9 February 2015
Appointed Giesecke, Daniel as Director
9 February 2015
Appointed Pacioni, Mark as Secretary
9 February 2015
Resigned Cabrera, Raymond as Secretary
1 June 2010
Appointed Knowles Europe as Corporate Director
1 June 2010
Appointed Niew, Jeffrey Stanley as Director
1 June 2010
Resigned Knowles Europe as Corporate Director
1 June 2010
Resigned Zei, John James as Director
1 March 2006
Appointed Cabrera, Raymond as Secretary
1 March 2006
Appointed Parfitt, Roger Charles as Director
1 March 2006
Resigned Petersen, Stephen Donald as Secretary
1 March 2006
Resigned Moyle, James as Director
1 September 2002
Appointed Moyle, James as Director
31 August 2002
Resigned Brace, James Frederick as Director
30 April 2001
30 June 2000
Appointed Petersen, Stephen Donald as Secretary
30 June 2000
30 June 2000
30 June 2000
Resigned Garratt, Reginald George as Director
20 June 2000
Appointed Brace, James Frederick as Director
20 June 2000
Appointed Zei, John James as Director
1 July 1999
30 June 1999
Resigned Knowles, Nancy Welch as Director
30 June 1998
21 February 1992
21 February 1992
Resigned Brander, Douglas as Secretary
15 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Knowles Luxembourg S.À R.L.
Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Société À Responsabilité Limitée (Private Limited Liabilty Company)
Reg. no. B181049
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed | |||
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 20 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 27 June 2025 |
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