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Companies/00446417

Knowles Logistics Limited

Freight transport by road · March

ActiveUnited KingdomIncorporated 1947Private 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 2025-01-23 · No cessation recorded

Source record 176953335
Show 3 ceased records
AK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-02-12 · Ceased 2025-01-23

Source record 171510328
PK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-06 · Ceased 2024-02-12

Source record 170704507
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-12

Source record 173875133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PK
Pamela KnowlesCurrent director
Appointed 2018-03-06 · 8 yrs · None
+1 other
AK
Alexander KnowlesCurrent director
Appointed 2013-10-01 · 13 yrs · Director
+4 others
MA
Marcus AlleboneCurrent secretary
Appointed 2005-02-10 · 21 yrs · Accountant
AK
Anthony KnowlesCurrent director
Appointed 1991-08-20 · 35 yrs · Haulage Contractor
+3 others
Show 5 historical appointments
MH
Mark HubbardResigned director
Resigned 2020-09-01 · 4 yrs · Operations Director
AK
Anthony KnowlesResigned secretary
Resigned 1995-07-24 · 9 yrs
GK
Gerald KnowlesResigned director
Resigned 1991-08-20 · 14 yrs · Haulage Contractor
FK
Florrie KnowlesResigned directorResigned secretary
Resigned 1991-08-20 · 3 yrs · Haulage Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active