KNOWLES EUROPE

Company summary

Company number: 00703640
Status: ACTIVE
Incorporated / age: 19 September 196164 years
Registered office: Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England
Nature of business
Other business support service activities n.e.c.
Previous company names
KNOWLES ELECTRONICS CO.
KNOWLES ELECTRONICS COMPANY
KNOWLES ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERNA, Robert ACTIVE	Secretary	10 May 2019				Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England
BASTARRICA, Air ACTIVE	Director	07 Jun 2019		United States	July 1979	Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England
COOK, Sarah Elizabeth ACTIVE	Director	07 Jan 2022		United States	October 1977	Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England
GIESECKE, Daniel ACTIVE	Director	09 Feb 2015		United States	January 1968	1151, Maplewood Drive, Itasca, Illinois, 60143, United States
BRANDER, Douglas RESIGNED	Secretary		21 Feb 1992			29 Houndean Rise, Lewes, East Sussex, BN7 1EQ
CABRERA, Raymond RESIGNED	Secretary	01 Mar 2006	09 Feb 2015			37w284 Red Gate Road, St Charles, Illinois 60175, United States
JACKSON, Thomas Googe RESIGNED	Secretary	01 May 2019	10 May 2019			1151, Maplewood Drive, Itasca, United States
MCRAE, Linda Margaret RESIGNED	Secretary	21 Feb 1992	30 Jun 2000			27 Arundel Road, Littlehampton, West Sussex, BN17 7BY
PACIONI, Mark RESIGNED	Secretary	09 Feb 2015	25 Apr 2019			1151, Mapplewood Drive, Itasca, Illinois, 60143, United States
PETERSEN, Stephen Donald RESIGNED	Secretary	30 Jun 2000	01 Mar 2006			1090 Adler Lane, Carol Stream, Illinois 60188, Usa
BOREHAM, Michael Bryant RESIGNED	Director		30 Jun 1998		June 1928	The Old Rectory, Sutton, Pulborough, West Sussex, RH20 1PS
BRACE, James Frederick RESIGNED	Director	20 Jun 2000	31 Aug 2002		June 1945	516 South Park Avenue, Hinsdale, Illinois 60521, Usa
GARRATT, Reginald George RESIGNED	Director		30 Jun 2000		September 1929	3 Regent Drive, Oakbrook, Chicago, Illinois 60521, FOREIGN, Usa
GRANT-SALMON, Anthony Kenneth RESIGNED	Director	15 Oct 1991	30 Apr 2001		April 1936	17 Coxham Lane, Steyning, West Sussex, BN44 3LG
KNOWLES, Nancy Welch RESIGNED	Director		30 Jun 1999		November 1930	4 Oakbrook Club Drive, Oakbrook, Chicago, Illinois 60521, FOREIGN, Usa
MOYLE, James RESIGNED	Director	01 Sep 2002	01 Mar 2006		August 1952	11 Forest Gate Circle Oak Brook, Illinios, 60523, Usa
NIEW, Jeffrey Stanley RESIGNED	Director	01 Jun 2010	09 Feb 2015	Usa	November 1966	96, Church Street, Brighton, BN1 1UJ, England
PARFITT, Roger Charles RESIGNED	Director	01 Mar 2006	07 Jun 2019	United States	May 1954	586 South Avenue, Glencoe, Illinois 60022, United States
TERRY, Kenneth John RESIGNED	Director	01 Jul 1999	30 Jun 2000		May 1964	Pear Tree House No 1 Parkgate, London, SE3 9XE
ZEI, John James RESIGNED	Director	20 Jun 2000	01 Jun 2010		August 1944	22 Clarington Way, Barrington, Illinois 60010, Usa
KNOWLES EUROPE RESIGNED	Director	01 Jun 2010	01 Jun 2010			96, Church Street, Brighton, BN1 1UJ, England

PERNA, Robert ACTIVE
Role: Secretary
Appointed on: 10 May 2019
Address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England

BASTARRICA, Air ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: United States
Date of birth: July 1979
Address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England

COOK, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jan 2022
Country of Residence: United States
Date of birth: October 1977
Address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, England

GIESECKE, Daniel ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: United States
Date of birth: January 1968
Address: 1151, Maplewood Drive, Itasca, Illinois, 60143, United States

BRANDER, Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1992
Address: 29 Houndean Rise, Lewes, East Sussex, BN7 1EQ

CABRERA, Raymond RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 09 Feb 2015
Address: 37w284 Red Gate Road, St Charles, Illinois 60175, United States

JACKSON, Thomas Googe RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 10 May 2019
Address: 1151, Maplewood Drive, Itasca, United States

MCRAE, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 21 Feb 1992
Resigned on: 30 Jun 2000
Address: 27 Arundel Road, Littlehampton, West Sussex, BN17 7BY

PACIONI, Mark RESIGNED
Role: Secretary
Appointed on: 09 Feb 2015
Resigned on: 25 Apr 2019
Address: 1151, Mapplewood Drive, Itasca, Illinois, 60143, United States

PETERSEN, Stephen Donald RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 01 Mar 2006
Address: 1090 Adler Lane, Carol Stream, Illinois 60188, Usa

BOREHAM, Michael Bryant RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1928
Address: The Old Rectory, Sutton, Pulborough, West Sussex, RH20 1PS

BRACE, James Frederick RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 31 Aug 2002
Date of birth: June 1945
Address: 516 South Park Avenue, Hinsdale, Illinois 60521, Usa

GARRATT, Reginald George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: September 1929
Address: 3 Regent Drive, Oakbrook, Chicago, Illinois 60521, FOREIGN, Usa

GRANT-SALMON, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 15 Oct 1991
Resigned on: 30 Apr 2001
Date of birth: April 1936
Address: 17 Coxham Lane, Steyning, West Sussex, BN44 3LG

KNOWLES, Nancy Welch RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: November 1930
Address: 4 Oakbrook Club Drive, Oakbrook, Chicago, Illinois 60521, FOREIGN, Usa

MOYLE, James RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Mar 2006
Date of birth: August 1952
Address: 11 Forest Gate Circle Oak Brook, Illinios, 60523, Usa

NIEW, Jeffrey Stanley RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Feb 2015
Country of Residence: Usa
Date of birth: November 1966
Address: 96, Church Street, Brighton, BN1 1UJ, England

PARFITT, Roger Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 07 Jun 2019
Country of Residence: United States
Date of birth: May 1954
Address: 586 South Avenue, Glencoe, Illinois 60022, United States

TERRY, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2000
Date of birth: May 1964
Address: Pear Tree House No 1 Parkgate, London, SE3 9XE

ZEI, John James RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Jun 2010
Date of birth: August 1944
Address: 22 Clarington Way, Barrington, Illinois 60010, Usa

KNOWLES EUROPE RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Jun 2010
Address: 96, Church Street, Brighton, BN1 1UJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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