Knox & Wells Group Limited

Active16967059 Private limited company
Incorporated
16 January 2026 (9 months)
Industry
Activities of construction holding companies (64203)
Region
Wales
Address
Creswell House
Field Way
Cardiff
CF14 4UH

Filing status

Accounts due
16 October 2027
Conf. stmt due
29 January 2027

Officers 4 active

Officer details are public data from the Companies House register.

Baynham, Michael Thomas
Director · Appointed 29 July 2026
British
Born January 1977 (49)
Director · Appointed 29 July 2026
British
Born April 1979 (47)
Director · Appointed 22 July 2026
British
Born January 1969 (57)
Director · Appointed 16 January 2026
British
Born March 1957 (69)
Officer history (1 former)
29 July 2026
Appointed Baynham, Michael Thomas as Director
29 July 2026
Appointed Evans, Daniel Llewelyn as Director
22 July 2026
Appointed Lewis, Adrian Hugh as Director
22 July 2026
Resigned Leach, Huw Mostyn as Director
16 January 2026
Appointed Leach, Guy Owen as Director
16 January 2026
Appointed Leach, Huw Mostyn as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17188682
Former controllers (2)
13 July 2026
Ceased Huw Mostyn Leach — Owns 25–50% of shares
13 July 2026
Ceased Guy Owen Leach — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Knox & Wells Group Limited This company Owns 75–100% of shares
Knox & Wells Limited Owns 75–100% of shares
Eastgate Property Management Limited Has significant influence or control
RFP Investments Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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