Website & contact details
- Group website
- The site of this company’s group or brand.
James R. Knowles (Worldwide) Limited
- Incorporated
- 25 September 1981 (45 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Non-trading company (74990)
- Accounts type
- Full
- Region
- North West
- Address
- 3200 Daresbury ParkDaresburyWarringtonWA4 4BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Rayner, Zoe
Secretary · Appointed 5 February 2026
Director · Appointed 5 June 2024
British
Born November 1983
Director · Appointed 5 June 2024
British
Born May 1968 (58)
Director · Appointed 1 May 2017
American
Born January 1965 (61)
Officer history (17 former)
5 February 2026
Resigned Borhan, Renny as Secretary
5 February 2026
Appointed Rayner, Zoe as Secretary
5 June 2024
5 June 2024
5 June 2024
11 December 2017
5 May 2017
5 May 2017
1 May 2017
1 May 2017
Appointed Borhan, Renny as Secretary
1 January 2015
1 January 2015
29 July 2009
29 July 2009
29 July 2009
26 September 2008
1 March 2007
1 March 2007
1 March 2007
Resigned Davies, Kay as Secretary
1 March 2007
29 August 2006
Appointed Davies, Kay as Secretary
29 August 2006
29 August 2006
29 August 2006
1 August 2006
1 August 2006
6 June 2005
31 October 2004
24 February 2003
13 December 2002
8 June 2001
28 September 2000
6 November 1991
6 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate (Limited Company)
Reg. no. 01920926
Former controllers (1)
5 May 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £495,154 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 10 February 2026 | Termination of appointment of a secretary | |||
| 10 February 2026 | Appointment of a secretary | |||
| 6 February 2026 | Registered office address changed |
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