Knoll International Limited

Active01678477 Private limited company
Incorporated
16 November 1982 (43 years)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Accounts type
Full
Region
Greater London
Address
The Sans
20 St. John's Square
London
EC1M 4AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born July 1977 (49)
Takk, Amarpal
Secretary · Appointed 20 May 2026
Director · Appointed 20 May 2026
American
Born January 1972 (54)
Director · Appointed 17 August 2022
British
Born December 1976 (49)
Officer history (19 former)
20 May 2026
Resigned Stutz, Jeffrey Martin as Director
20 May 2026
Appointed Takk, Amarpal as Secretary
20 May 2026
Appointed Rice, Jacqueline as Director
20 May 2026
Appointed Catton, Catherine-Mary as Director
20 May 2026
Resigned Vekaria, Lalji as Secretary
20 May 2026
Resigned Shethia, Kartik Kishore as Director
17 August 2022
Appointed Woodbridge, Robert Thomas as Director
29 October 2021
Resigned Apolloni, Demetrio as Director
27 October 2021
Appointed Stutz, Jeffrey Martin as Director
27 October 2021
Appointed Shethia, Kartik Kishore as Director
19 July 2021
Resigned Rayfield, Charles as Director
1 October 2018
Appointed Vekaria, Lalji as Secretary
1 October 2018
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
13 December 2017
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
13 December 2017
Resigned Bolland, Jonathan Mark as Secretary
23 June 2017
Appointed Rayfield, Charles as Director
23 June 2017
Resigned Spray, Craig Bruce as Director
12 June 2017
Resigned Bobbio, Roberto as Director
30 June 2014
Appointed Bolland, Jonathan Mark as Secretary
30 June 2014
Resigned Tebbitts, Jonathan Marc as Secretary
19 June 2014
Appointed Bobbio, Roberto as Director
19 June 2014
Resigned Menichetti, Giancarlo as Director
24 February 2014
Appointed Spray, Craig Bruce as Director
24 February 2014
Resigned Mccabe, Barry L as Director
1 December 2012
Appointed Apolloni, Demetrio as Director
20 December 2010
Appointed Tebbitts, Jonathan Marc as Secretary
20 December 2010
Resigned Annett, Peter John as Secretary
28 March 2001
Resigned Dallimore Symonds, Nigel as Director
30 October 1997
Resigned Rosewall, Thomas Harold as Director
3 October 1997
Appointed Dallimore Symonds, Nigel as Director
1 September 1997
Appointed Mccabe, Barry L as Director
26 November 1992
Appointed Annett, Peter John as Secretary
20 November 1992
Appointed Rosewall, Thomas Harold as Director
20 November 1992
Resigned Menichetti, Giancarlo as Secretary
6 November 1992
Resigned Pope, Frank Michael as Director
6 November 1992
Resigned Cohen, Peter as Director
31 October 1992
Resigned Kass, Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12464249
Former controllers (1)
10 April 2026
Ceased Knoll Europe B.V — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Herman Miller Holdings Limited Owns 75–100% of shares
Herman Miller Limited Owns 75–100% of shares
Naughtone (Holdings) Limited Owns 25–50% of shares
Naught One Ltd Owns 75–100% of shares
Naughtone Manufacturing Ltd Owns 25–50% of shares
Knoll International Limited This company Owns 75–100% of shares

Filings 162

Show all 162 filings

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