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Companies/02649822

Knowles Warwick Limited

Accounting and auditing activities · Sheffield

ActiveUnited KingdomIncorporated 1991Private 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
Kwhc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 167804108
Show 2 ceased records
SK
Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 166479975
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-06-30 · Ceased 2022-09-30

Source record 166481626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MC
Michelle CrookesCurrent secretary
Appointed 2026-01-01
AH
Alexandra HighamCurrent director
Appointed 2022-08-30 · 4 yrs · Director
+3 others
SC
Steven CrookesCurrent director
Appointed 2019-09-01 · 7 yrs · Chartered Accountant
+5 others
SK
Steven KnowlesCurrent director
Appointed 1992-09-30 · 34 yrs · Chartered Accountant
+35 others
Show 4 historical appointments
CK
Christine KnowlesResigned secretary
Resigned 2016-07-03 · 6 yrs
CK
Christine KnowlesResigned secretary
Resigned 2004-10-29 · 4 yrs
SK
Steven KnowlesResigned secretary
Resigned 1992-09-30 · 12 yrs
MW
Michael WarwickResigned director
Resigned 1992-09-30 · 12 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active