Back to search

Andrew Johnson Knudtzon Limited

00141032

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOUTH BOULEVARD, HULL, HU3 4DY
Incorporated 20/07/1915

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

52103
52103

Officers

Mr Roger Eric Johnson

director · Since 10/11/1992

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Andrew Leslie Marr

director · Since 10/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 17 other boards

Mr Alexander George Marr

director · Since 30/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Morgan Farrar

secretary · Since 25/11/2014

Also on 66 other boards

Mr Robert Brindley

director · Since 03/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Persons with Significant Control

Andrew Marr International Limited

75–100% shares

Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2001Registered 21/09/2001Satisfied 10/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1998Registered 26/02/1998Satisfied 10/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1992Registered 01/05/1992Satisfied 10/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1986Registered 27/02/1986Satisfied 19/03/1993
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 22/01/1985Registered 24/01/1985Satisfied 10/12/2012
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 22/01/1985Registered 24/01/1985Satisfied 10/12/2012
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 22/01/1985Registered 24/01/1985Satisfied 10/12/2012
charge
outstanding

WILLIAMS & GLYN'S BANK LIMITED

Created 09/09/1980Registered 12/09/1980