Website & contact details
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James R. Knowles (Holdings) Limited
- Incorporated
- 10 June 1985 (41 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
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 (24 former)
5 February 2026
Appointed Rayner, Zoe as Secretary
5 February 2026
Resigned Borhan, Renny 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
16 February 2007
16 February 2007
16 February 2007
16 February 2007
16 February 2007
Resigned Samelian, Frederic Zareh as Director
16 February 2007
2 October 2006
Appointed Samelian, Frederic Zareh as Director
2 October 2006
2 October 2006
2 October 2006
2 October 2006
Resigned Quinn, Brian Stephen as Director
29 August 2006
Resigned Bates, Peter Michael as Director
29 August 2006
29 August 2006
12 April 2006
12 April 2006
31 October 2004
12 October 2004
1 February 2004
Appointed Bates, Peter Michael as Director
31 August 2003
1 April 2003
1 April 2003
13 December 2002
1 February 1999
Appointed Quinn, Brian Stephen as Director
23 April 1998
9 February 1998
9 February 1998
30 January 1998
30 January 1998
30 September 1997
11 September 1997
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. 10398895
Holdings 1
Companies where James R. Knowles (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | £1,423,241 |
Filings 235
| 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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