Knowles (Uk) Limited

02092166

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

HETHEL ENGINEERING CENTRE CHAPMAN WAY, NORWICH, NR14 8FB

Incorporated 22/01/1987

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Stephen John Watts

director · Since 17/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Robert Perna

secretary · Since 10/05/2019

Ms Sarah Elizabeth Cook

director · Since 07/01/2022

DIRECTOR AND VP OF TAX

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Samuel Frank Vinci Ii

director · Since 29/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Mauricio Edgardo Lopez

director · Since 01/04/2025

TREASURY DIRECTOR

SALVADOREAN · UNITED STATES · Age 52

Persons with Significant Control

Knowles Corporation

75–100% shares

75–100% votes

Appoint directors

1151, Maplewood Drive, Itasca, 60143

Reg: 5350156 · State Of Delaware · Corporation

Notified 04/10/2017

Knowles Electronics Singapore Pte Ltd

75–100% shares

75–100% votes

50, Havelock Road, #02-767, 160050

Reg: 200009870k · Registrar Of Companies And Businesses, Singapore · Private Company

Notified 04/10/2017

Charges1 outstanding

charge

outstanding

CLOSE BROTHERS LIMITED

Created 15/04/1993Registered 22/04/1993