Knowles Limited

Active04121852 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Highland House
Cadbury
Exeter
EX5 5LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2017
Also at Hill International (UK) Limited · more companies
American
Born June 1961 (65)
Secretary · Appointed 29 July 2009
Also at Hill International (UK) Limited · more companies
British
Officer history (42 former)
5 May 2017
Resigned Borhan, Renny as Director
3 May 2017
Resigned Richter, David Louis as Director
3 May 2017
Appointed Ghali, Raouf S as Director
1 January 2015
Resigned Richter, Irvin Elliot as Director
24 June 2014
Appointed Borhan, Renny as Director
4 March 2014
Appointed Richter, David Louis as Director
29 July 2009
Resigned Knowles Secretary Inc as Corporate Secretary
29 July 2009
Appointed Dengler, William Harvey as Secretary
29 July 2009
Resigned Knowles Director Inc as Corporate Director
26 September 2008
Appointed Richter, Irvin Elliot as Director
29 May 2008
Resigned Houghton-Evans, Robert William as Director
28 February 2008
Resigned Pratt, Stephen as Director
28 February 2008
Resigned Latham, David Philip as Director
28 February 2008
Resigned Clarke, Terence Martin as Director
28 February 2008
Resigned Mccarthy, James Arthur as Director
28 February 2008
Resigned Wicks, Barry as Director
28 February 2008
Resigned Wills, Michael David as Director
31 December 2007
Resigned Metcalfe, Christopher Neil as Director
31 December 2007
Resigned Rainsberry, Andrew Paul as Director
31 December 2007
31 December 2007
Resigned Bentley, Helen as Director
31 December 2007
Resigned Jewell, Roger as Director
31 December 2007
Resigned Nelson, Derek as Director
31 December 2007
Resigned Lomas-Clarke, Paul John as Director
31 December 2007
Resigned Fleming, Geraldine Ann as Director
31 December 2007
Resigned Louch, Roger Leonard as Director
31 December 2007
Resigned Gaffney, John Francis as Director
31 December 2007
Resigned Roberts, Glyn as Director
31 December 2007
Resigned Mckenny, Simon Edward as Director
31 December 2007
Resigned Wood, John Richard Lloyd as Director
31 December 2007
Resigned Price, David Allen as Director
6 August 2007
Appointed Knowles Director Inc as Corporate Director
4 June 2007
Resigned Donnelly, Robert Joseph as Director
31 March 2007
Resigned Parsons, Charlotte Louise as Director
31 March 2007
Resigned Parsons, Charlotte Louise as Secretary
31 March 2007
Appointed Knowles Secretary Inc as Corporate Secretary
23 March 2007
Resigned Whitlock, Shaun Peregrine as Director
27 February 2007
Resigned Smith, Mark Andrew as Director
31 January 2007
Resigned Barr, Nigel Robert as Director
29 December 2006
Resigned Rycroft, Michael Eric as Director
29 August 2006
Resigned Knowles, Wendy Ann as Director
29 August 2006
Resigned Knowles, James Roger as Director
1 August 2006
Resigned Hulley, Christine Wyn as Secretary
1 August 2006
Appointed Parsons, Charlotte Louise as Secretary
5 May 2006
Resigned Wheeler, Mark as Director
31 January 2006
Resigned Cash, Suzanne Rosemary as Director
1 August 2005
Appointed Jewell, Roger as Director
1 August 2005
Appointed Houghton-Evans, Robert William as Director
1 August 2005
Appointed Knowles, Wendy Ann as Director
1 August 2005
Appointed Rycroft, Michael Eric as Director
1 August 2005
Appointed Hawkins, Richard Anthony Playfair as Director
1 August 2005
Appointed Lomas-Clarke, Paul John as Director
1 August 2005
Appointed Louch, Roger Leonard as Director
1 August 2005
Appointed Roberts, Glyn as Director
1 August 2005
Appointed Wood, John Richard Lloyd as Director
1 August 2005
Appointed Clarke, Terence Martin as Director
1 August 2005
Appointed Pratt, Stephen as Director
10 May 2005
Resigned Quinn, Brian Stephen as Director
24 February 2005
Appointed Metcalfe, Christopher Neil as Director
24 February 2005
Appointed Gaffney, John Francis as Director
24 February 2005
Appointed Rainsberry, Andrew Paul as Director
24 February 2005
Appointed Cash, Suzanne Rosemary as Director
24 February 2005
Appointed Mccarthy, James Arthur as Director
24 February 2005
Appointed Donnelly, Robert Joseph as Director
24 February 2005
Appointed Wicks, Barry as Director
24 February 2005
Appointed Wheeler, Mark as Director
24 February 2005
Appointed Wills, Michael David as Director
24 February 2005
Appointed Mckenny, Simon Edward as Director
24 February 2005
Appointed Bentley, Helen as Director
24 February 2005
Appointed Barr, Nigel Robert as Director
24 February 2005
Appointed Whitlock, Shaun Peregrine as Director
24 February 2005
Appointed Price, David Allen as Director
24 February 2005
Appointed Fleming, Geraldine Ann as Director
24 February 2005
Appointed Smith, Mark Andrew as Director
1 October 2004
Appointed Parsons, Charlotte Louise as Director
1 August 2004
Appointed Latham, David Philip as Director
1 August 2004
Appointed Nelson, Derek as Director
18 February 2004
Appointed Quinn, Brian Stephen as Director
4 January 2002
Resigned Lineen, Patrick James as Director
12 November 2001
Appointed Knowles, James Roger as Director
15 January 2001
Appointed Lineen, Patrick James as Director
15 January 2001
Appointed Hulley, Christine Wyn as Secretary
15 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 03561760
Former controllers (1)
3 May 2017
Ceased David Louis Richter — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alderville Investments Limited
Digginwell Holdings Limited
Hill International (UK) Limited
Hill International Limited
Isca Legal LLP
Isca Legal Solutions Limited

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