Knowles (UK) Ltd was founded on 22 January 1987 with its registered office in Norwich in Norfolk, it's status at Companies House is "Active". We do not know the number of employees at this company. Knowles (UK) Ltd has 20 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUGAN, Christopher Burnham | 17 June 2016 | - | 1 |
| WATTS, Stephen John | 17 June 2016 | - | 1 |
| WU, Thomas Craig | 11 February 2020 | - | 1 |
| BELL, Peter Christian | 22 September 2017 | 22 January 2020 | 1 |
| BESSEY, Richard Arthur | N/A | 14 July 1999 | 1 |
| CALLAHAN, Thomas | 01 January 2007 | 30 September 2008 | 1 |
| DYSON, Arthur Frank | N/A | 14 July 1999 | 1 |
| GALLIATH, Andre P | 19 July 2000 | 30 September 2008 | 1 |
| LIVINGSTON, Robert | 19 July 2000 | 29 March 2002 | 1 |
| MARSHALL, Peter Judkins | 01 November 2008 | 28 February 2014 | 1 |
| MARSHALL, Peter J | 19 July 2000 | 04 December 2006 | 1 |
| NICKER, Derek Alan | N/A | 31 March 2006 | 1 |
| PLASKETT, John Anthony | N/A | 31 March 2006 | 1 |
| SHREEVE, John Malcolm | 01 April 2006 | 17 June 2016 | 1 |
| SMITH, Joseph William | 04 December 2006 | 28 February 2014 | 1 |
| WIGHTMAN, David Wayne | 01 November 2008 | 31 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERNA, Robert | 10 May 2019 | - | 1 |
| COOK, David John | 19 July 1999 | 04 July 2014 | 1 |
| JACKSON, Thomas Googe | 01 May 2019 | 10 May 2019 | 1 |
| PACIONI, Mark | 15 April 2015 | 25 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AP03 - Appointment of secretary | 11 June 2019 | |
| TM02 - Termination of appointment of secretary | 11 June 2019 | |
| AP03 - Appointment of secretary | 07 May 2019 | |
| TM02 - Termination of appointment of secretary | 07 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AUD - Auditor's letter of resignation | 20 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| MA - Memorandum and Articles | 04 June 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AP03 - Appointment of secretary | 27 April 2015 | |
| CERTNM - Change of name certificate | 11 November 2014 | |
| CONNOT - N/A | 11 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| TM02 - Termination of appointment of secretary | 25 July 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2001 | |
| 225 - Change of Accounting Reference Date | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 363s - Annual Return | 03 November 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| RESOLUTIONS - N/A | 09 February 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 02 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| 363s - Annual Return | 06 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 27 September 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
| 123 - Notice of increase in nominal capital | 11 March 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| 395 - Particulars of a mortgage or charge | 22 April 1993 | |
| RESOLUTIONS - N/A | 19 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1993 | |
| 395 - Particulars of a mortgage or charge | 31 March 1993 | |
| 395 - Particulars of a mortgage or charge | 31 March 1993 | |
| AA - Annual Accounts | 26 November 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| 288 - N/A | 21 February 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 363b - Annual Return | 03 October 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363a - Annual Return | 09 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1990 | |
| 395 - Particulars of a mortgage or charge | 06 June 1990 | |
| AA - Annual Accounts | 08 September 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| AA - Annual Accounts | 02 September 1988 | |
| 363 - Annual Return | 02 September 1988 | |
| 288 - N/A | 23 June 1988 | |
| PUC 2 - N/A | 11 January 1988 | |
| 288 - N/A | 24 September 1987 | |
| CERTNM - Change of name certificate | 28 April 1987 | |
| RESOLUTIONS - N/A | 27 April 1987 | |
| 288 - N/A | 27 April 1987 | |
| 395 - Particulars of a mortgage or charge | 09 April 1987 | |
| GAZ(U) - N/A | 27 March 1987 | |
| MEM/ARTS - N/A | 27 March 1987 | |
| 287 - Change in situation or address of Registered Office | 18 March 1987 | |
| 288 - N/A | 18 March 1987 | |
| 288 - N/A | 18 March 1987 | |
| CERTNM - Change of name certificate | 16 March 1987 | |
| CERTINC - N/A | 22 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 15 April 1993 | Outstanding |
N/A |
| Debenture | 30 March 1993 | Fully Satisfied |
N/A |
| Debenture | 30 March 1993 | Fully Satisfied |
N/A |
| Credit agreement | 06 June 1990 | Fully Satisfied |
N/A |
| Debenture | 31 March 1987 | Fully Satisfied |
N/A |
