Knights North West Limited

Active04604497 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (21 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
10 January 2024
Appointed Reay, Martin Paul as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
22 August 2016
Resigned Brookes, Peter Julyan as Director
22 August 2016
Appointed Macgeekie, Glenda as Secretary
22 August 2016
Appointed Bruce, Andrew Campbell as Director
22 August 2016
Appointed Gregson, Robin Anthony as Director
22 August 2016
Resigned Vickers, David York as Director
22 August 2016
Resigned Masterson, Anthony as Director
22 August 2016
Resigned Brookes, Peter Julyan as Secretary
22 August 2016
Appointed Mcminn, Nigel John as Director
1 July 2013
Appointed Masterson, Anthony as Director
12 February 2008
Resigned Jones, Alan Frederick as Director
1 November 2005
Appointed Jones, Alan Frederick as Director
27 February 2003
Resigned Vickers, Sian Helen as Secretary
29 November 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
29 November 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
29 November 2002
Appointed Vickers, Sian Helen as Secretary
29 November 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed Brookes, Peter Julyan as Director
29 November 2002
Appointed Brookes, Peter Julyan as Secretary
29 November 2002
Appointed Vickers, David York as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00143470

Holdings 2

Companies where Knights North West Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 August 2016
Ceased Peter Julyan Brookes — Owns 25–50% of shares
22 August 2016
Ceased David York Vickers — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
27 August 2026Confirmation statement with updates27 August 2026
Show all recent filings

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