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Companies/07398848

Knowles Construction Ltd

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-04 · No cessation recorded

Source record 183889585
Show 2 ceased records
MK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 183539171
RK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 183539172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
AN
Alan NixonCurrent director
Appointed 2023-03-13 · 3 yrs · Chartered Certified Accountant
+9 others
MM
Megan Macdonald JohnstonCurrent director
Appointed 2021-01-01 · 5 yrs · Group Brand & Communications
+8 others
PK
Patrick KilbaneCurrent director
Appointed 2015-10-26 · 10 yrs · Quantity Surveyor
+10 others
RK
Robin KnowlesCurrent director
Appointed 2010-10-06 · 16 yrs · Director
+11 others
MK
Michelle KnowlesCurrent secretary
Appointed 2010-10-06 · 16 yrs
+4 others
MK
Michelle KnowlesCurrent director
Appointed 2010-10-06 · 16 yrs · Director
+10 others
Show 4 historical appointments
AM
Aidan MortimerResigned director
Resigned 2025-01-08 · 1 yr · Non-Executive Director
RA
Richard AndersonResigned director
Resigned 2020-01-06 · 2 yrs · Company Director
AE
Alan EverettResigned director
Resigned 2011-04-01 · 7 yrs · Business Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active