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Companies/00306681

Knox & Wells Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1935Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-22 · No cessation recorded

Source record 237478862
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-21 · Ceased 2026-01-22

Source record 237474818
GL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 227199195
HL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 227199198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DE
Daniel Llewelyn EvansCurrent director
Appointed 2025-03-07 · 1 yr · Director
+1 other
MB
Michael BaynhamCurrent director
Appointed 2023-10-26 · 2 yrs · Director
OM
Owain MacmillanCurrent director
Appointed 2015-07-01 · 11 yrs · None
AL
Adrian LewisCurrent directorCurrent secretary
Appointed 2015-07-01 · 11 yrs · Chartered Accountant
+3 others
GL
Guy LeachCurrent director
Appointed 1991-11-30 · 34 yrs · Company Director
+21 others
Show 6 historical appointments
GD
Gareth DaviesResigned director
Resigned 2015-07-01 · 10 yrs · Chartered Builder
HL
Huw LeachResigned directorResigned secretary
Resigned 2006-08-04 · 19 yrs · Chartered Accountant
DM
Dudley MastersResigned directorResigned secretary
Resigned 1991-11-30 · 16 yrs · Company Director
ML
Mostyn LeachResigned director
Resigned 1991-11-30 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active