James R. Knowles (Holdings) Limited
Activities of other holding companies n.e.c. · Warrington
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLiberty Bidco Uk 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 113910275Show 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 116973314People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalZR
Zoe RaynerCurrent secretary
Appointed 2026-02-05
Show 24 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 · Chief Executive
WD
William DenglerResigned secretary
Resigned 2009-07-29 · 7 yrs · Attorney
IR
Irvin RichterResigned director
Resigned 2008-09-26 · 6 yrs · Businessperson
CorpKnowles Secretary IncResigned secretary
Resigned 2007-03-01 · 2 yrs
CorpKnowles Director IncResigned director
Resigned 2007-02-16 · 2 yrs · Corporate Body
RB
Renny BorhanResigned director
Resigned 2006-10-02 · Director
FS
Frederic SamelianResigned director
Resigned 2006-10-02 · Director
CP
Resigned 2006-04-12 · Chartered Accountant
PB
Peter BatesResigned director
Resigned 2004-02-01 · 2 yrs · Business Advisor
JL
John LeeResigned director
Resigned 2003-04-01 · 3 yrs · Financial Journalist
BQ
Brian QuinnResigned director
Resigned 1999-02-01 · 7 yrs · Barrister
MC
Michael CharltonResigned director
Resigned 1998-02-09 · 6 yrs · Construction Contract Consulta
RS
Rodney SellersResigned director
Resigned 1998-02-09 · 5 yrs · Director
CH
Christine HulleyResigned secretary
Resigned 1998-01-30 · 8 yrs
ML
Michael LathamResigned director
Resigned 1997-09-30 · 5 yrs · Consultant
PL
Patrick LineenResigned director
Resigned 1997-09-11 · 5 yrs · Chartered Accountant
JK
James KnowlesResigned director
Resigned 1991-12-19 · 14 yrs · Chartered Quantity Surveyor
WK
Resigned 1991-12-19 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active