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 (UK) Limited
- Incorporated
- 22 January 1987 (39 years)
- Previously known as
- Syfer Technology Limited (until 11 November 2014)Erie Electronic Components Limited (until 28 April 1987)Sturdyloud Limited (until 16 March 1987)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Mauricio Edgardo LopezSamuel Frank Vinci II
- Owned by
- Knowles Electronics Singapore Pte LtdKnowles Corporation
- Accounts type
- Medium
- Region
- East of England
- Address
- Hethel Engineering Centre Chapman WayHethelNorwichNR14 8FB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Lopez, Mauricio Edgardo
Director · Appointed 1 April 2025
Salvadorean
Born August 1974 (52)
Vinci Ii, Samuel Frank
Director · Appointed 29 April 2024
American
Born February 1972 (54)
American
Born October 1977 (49)
Perna, Robert
Secretary · Appointed 10 May 2019
Watts, Stephen John
Director · Appointed 17 June 2016
British
Born March 1967 (59)
Officer history (22 former)
1 April 2025
Resigned Wu, Thomas Craig as Director
1 April 2025
Appointed Lopez, Mauricio Edgardo as Director
29 April 2024
Resigned Dugan, Christopher Burnham as Director
29 April 2024
Appointed Vinci Ii, Samuel Frank as Director
7 January 2022
11 February 2020
Appointed Wu, Thomas Craig as Director
22 January 2020
Resigned Bell, Peter Christian, Mr. as Director
10 May 2019
Resigned Jackson, Thomas Googe as Secretary
10 May 2019
Appointed Perna, Robert as Secretary
1 May 2019
Appointed Jackson, Thomas Googe as Secretary
25 April 2019
Resigned Pacioni, Mark as Secretary
22 September 2017
22 September 2017
Appointed Bell, Peter Christian, Mr. as Director
17 June 2016
Appointed Dugan, Christopher Burnham as Director
17 June 2016
Resigned Shreeve, John Malcolm as Director
17 June 2016
Appointed Watts, Stephen John as Director
31 March 2016
11 May 2015
15 April 2015
Appointed Pacioni, Mark as Secretary
4 July 2014
Resigned Cook, David John as Secretary
28 February 2014
28 February 2014
Resigned Marshall, Peter Judkins as Director
28 February 2014
Resigned Smith, Joseph William as Director
1 November 2008
1 November 2008
Appointed Marshall, Peter Judkins as Director
30 September 2008
Resigned Callahan, Thomas as Director
30 September 2008
Resigned Galliath, Andre P as Director
1 January 2007
Appointed Callahan, Thomas as Director
4 December 2006
Appointed Smith, Joseph William as Director
4 December 2006
Resigned Marshall, Peter J as Director
1 April 2006
Appointed Shreeve, John Malcolm as Director
1 April 2006
31 March 2006
31 March 2006
Resigned Nicker, Derek Alan as Director
29 March 2002
Resigned Livingston, Robert as Director
19 July 2000
Appointed Galliath, Andre P as Director
19 July 2000
19 July 2000
Appointed Marshall, Peter J as Director
19 July 2000
Appointed Livingston, Robert as Director
19 July 1999
Appointed Cook, David John as Secretary
14 July 1999
Resigned Bessey, Richard Arthur as Secretary
14 July 1999
Resigned Bessey, Richard Arthur as Director
14 July 1999
Resigned Dyson, Arthur Frank as Director
30 September 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Knowles Electronics Singapore Pte Ltd
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 200009870k
Knowles Corporation
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5350156
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 30 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 9 May 2026 | Notification of a person with significant control | |||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 27 June 2025 |
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