NORMAN KNIGHTS LIMITED

Company summary

Company number: 01176860
Status: ACTIVE
Incorporated / age: 10 July 197452 years
Registered office: Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England
Nature of business
Manufacture of plastic packing goods
Previous company names
B. NORMAN (ESSEX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOWERS, Stephen George ACTIVE	Director	12 Nov 2020		England	January 1966	Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England
EULITZ, Tania Martha Jacoba ACTIVE	Director	12 Nov 2020		England	May 1977	Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England
SLOMAN, Liesa Jane ACTIVE	Director	12 Nov 2020		England	December 1967	Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England
SLOMAN, Nicholas David ACTIVE	Director	11 Oct 2021		England	December 1970	Unit 1 Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, England
NICHOL, Colin Miller RESIGNED	Secretary		10 Dec 1993			East Mains House, Auchterhouse, Dundee, DD3 0QN
SHAH, Dhirendra Juthalal RESIGNED	Secretary	10 Dec 1993	06 Aug 1996			Four Seasons, 4 White Orchards Totteridge, London, N20 8AQ
SHAH, Nihal RESIGNED	Secretary	06 Aug 1996	15 Jan 2001			12 Northcliffe Drive, Totteridge, London, N20 8JS
SHAH, Nikunj Narendra RESIGNED	Secretary	15 Jan 2001	01 Jun 2006			138 Britten Close, London, NW11 7HW
SHAH, Sangeet Yashwant RESIGNED	Secretary	01 Jun 2006	12 Nov 2020			Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom
DALTON, Andrew John RESIGNED	Director	01 Oct 1991	10 Dec 1993		March 1947	3 St Chads Rise, Leeds, Yorkshire, LS6 3QE
HAMMOND, Philip Stephen RESIGNED	Director	10 Oct 2005	03 Jul 2007		August 1958	6 Fir Tree Walk, Heybridge, Maldon, Essex, CM9 4NS
HAWKINS, Peter Casemore RESIGNED	Director		14 Oct 1992		October 1959	98 Smithurst Road, Giltbrook, Nottingham, Nottinghamshire, NG16 2UP
HILL, Michael RESIGNED	Director		10 Dec 1993		October 1954	6 Hunt Drive, Thorpe Park, Melton Mowbray, Leicestershire, LE13 1PB
KIRK, John Francis Robertson RESIGNED	Director		10 Dec 1993		January 1939	Homestead, Borwick Lane, Wickford, Essex, SS12 0QA
ROSS, Ian RESIGNED	Director	08 Dec 1993	26 Mar 1994		January 1956	215 Bramcote Lane, Wollaton, Nottingham, Nottinghamshire, NG8 2QL
SHAH, Dhirendra Juthalal RESIGNED	Director	10 Dec 1993	12 Nov 2020		January 1944	Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom
SHAH, Mukund Juthalal RESIGNED	Director	10 Dec 1993	12 Nov 2020		June 1941	Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom
SHAH, Nihal RESIGNED	Director	06 Aug 1996	29 Apr 2001		May 1969	12 Northcliffe Drive, Totteridge, London, N20 8JS
SHAH, Nikunj Narendra RESIGNED	Director	15 Jan 2001	01 Jun 2006		February 1974	138 Britten Close, London, NW11 7HW
SHAH, Sangeet Yashwant RESIGNED	Director	01 Jun 2006	12 Nov 2020	United Kingdom	September 1970	Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom
TAYLOR, Daniel Hamilton RESIGNED	Director	01 Oct 1991	10 Dec 1993	England	March 1954	Millheath, 267 Wollaton Vale, Wollaton, Nottinghamshire, NG8 2PX

BLOWERS, Stephen George ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: January 1966
Address: Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England

EULITZ, Tania Martha Jacoba ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: May 1977
Address: Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England

SLOMAN, Liesa Jane ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: December 1967
Address: Unit 1 Russell Court, Russell Gardens, Wickford, SS11 8QU, England

SLOMAN, Nicholas David ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: December 1970
Address: Unit 1 Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, England

NICHOL, Colin Miller RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1993
Address: East Mains House, Auchterhouse, Dundee, DD3 0QN

SHAH, Dhirendra Juthalal RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 06 Aug 1996
Address: Four Seasons, 4 White Orchards Totteridge, London, N20 8AQ

SHAH, Nihal RESIGNED
Role: Secretary
Appointed on: 06 Aug 1996
Resigned on: 15 Jan 2001
Address: 12 Northcliffe Drive, Totteridge, London, N20 8JS

SHAH, Nikunj Narendra RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 01 Jun 2006
Address: 138 Britten Close, London, NW11 7HW

SHAH, Sangeet Yashwant RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 12 Nov 2020
Address: Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom

DALTON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 10 Dec 1993
Date of birth: March 1947
Address: 3 St Chads Rise, Leeds, Yorkshire, LS6 3QE

HAMMOND, Philip Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 03 Jul 2007
Date of birth: August 1958
Address: 6 Fir Tree Walk, Heybridge, Maldon, Essex, CM9 4NS

HAWKINS, Peter Casemore RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: October 1959
Address: 98 Smithurst Road, Giltbrook, Nottingham, Nottinghamshire, NG16 2UP

HILL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: October 1954
Address: 6 Hunt Drive, Thorpe Park, Melton Mowbray, Leicestershire, LE13 1PB

KIRK, John Francis Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: January 1939
Address: Homestead, Borwick Lane, Wickford, Essex, SS12 0QA

ROSS, Ian RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 26 Mar 1994
Date of birth: January 1956
Address: 215 Bramcote Lane, Wollaton, Nottingham, Nottinghamshire, NG8 2QL

SHAH, Dhirendra Juthalal RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 12 Nov 2020
Date of birth: January 1944
Address: Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom

SHAH, Mukund Juthalal RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 12 Nov 2020
Date of birth: June 1941
Address: Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom

SHAH, Nihal RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 29 Apr 2001
Date of birth: May 1969
Address: 12 Northcliffe Drive, Totteridge, London, N20 8JS

SHAH, Nikunj Narendra RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 01 Jun 2006
Date of birth: February 1974
Address: 138 Britten Close, London, NW11 7HW

SHAH, Sangeet Yashwant RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Unit 1, Russell Court, Russell Gardens, Wickford, Essex, SS11 8QU, United Kingdom

TAYLOR, Daniel Hamilton RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 10 Dec 1993
Country of Residence: England
Date of birth: March 1954
Address: Millheath, 267 Wollaton Vale, Wollaton, Nottinghamshire, NG8 2PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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