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Companies/01587680

James R. Knowles (Worldwide) Limited

Other professional, scientific and technical activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
James R. Knowles (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · No cessation recorded

Source record 132203805
Show 1 ceased record
DR
Mr David Louis RichterIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-05-05

Source record 129916976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
ZR
Zoe RaynerCurrent secretary
Appointed 2026-02-05
JS
Jeremy SampsonCurrent director
Appointed 2024-06-05 · 2 yrs · Solicitor
+7 others
RA
Richard AindowCurrent director
Appointed 2024-06-05 · 2 yrs · Accountant
+5 others
RB
Renny BorhanCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+14 others
Show 17 historical appointments
AP
Atul PatelResigned director
Resigned 2017-12-11 · 6 yrs · Finance Director
RB
Renny BorhanResigned secretary
Resigned 2017-05-01 · 8 yrs
DR
David RichterResigned director
Resigned 2015-01-01 · 2 yrs · Chairman & Ceo
WD
William DenglerResigned secretary
Resigned 2009-07-29 · 7 yrs · Attorney
IR
Irvin RichterResigned director
Resigned 2008-09-26 · 6 yrs · Businessman
CorpKnowles Secretary IncResigned secretary
Resigned 2007-03-01 · 2 yrs
CorpKnowles Director IncResigned director
Resigned 2007-03-01 · 2 yrs · Corporate Body
CP
Charlotte ParsonsResigned directorResigned secretary
Resigned 2006-08-29 · Chartered Accountant
KD
Kay DaviesResigned secretary
Resigned 2006-08-29
BQ
Brian QuinnResigned director
Resigned 2003-02-24 · 2 yrs · Qs Barrister
MC
Michael CharltonResigned director
Resigned 2000-09-28 · 4 yrs · Consultant
CH
Christine HulleyResigned secretary
Resigned 1991-11-06 · 14 yrs
PL
Patrick LineenResigned director
Resigned 1991-07-19 · 11 yrs · Chartered Accountant
JK
James KnowlesResigned director
Resigned 1991-07-19 · 15 yrs · Chartered Quantity Surveyor
PO
Paul O BrienResigned secretary
Resigned 1991-07-19
WK
Wendy KnowlesResigned director
Resigned 1991-07-19 · 9 yrs · Secretarial Assistant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active