JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company summary

Company number: 01587680
Status: ACTIVE
Incorporated / age: 25 September 198144 years
Registered office: 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:36 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
3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Non-trading company
Previous company names
WYNTON MARKETING SERVICES LTD.
WYNTON DEVELOPMENTS LIMITED
WYNTON SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYNER, Zoe ACTIVE	Secretary	05 Feb 2026				3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom
AINDOW, Richard David ACTIVE	Director	05 Jun 2024		England	November 1983	3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom
BORHAN, Renny ACTIVE	Director	01 May 2017		United States	January 1965	3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom
SAMPSON, Jeremy Andrew ACTIVE	Director	05 Jun 2024		England	May 1968	3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom
BORHAN, Renny RESIGNED	Secretary	01 May 2017	05 Feb 2026			11, Pilgrim Street, London, EC4V 6RN, England
DAVIES, Kay RESIGNED	Secretary	29 Aug 2006	01 Mar 2007			36 Moss Valley Road, New Broughton, Wrexham, Clwyd, LL11 6JA
DENGLER, William Harvey RESIGNED	Secretary	29 Jul 2009	05 May 2017			404 Linden Avenue, Haddonfield, New Jersey 08033, FOREIGN, Usa
HULLEY, Christine Wyn RESIGNED	Secretary	06 Nov 1991	01 Aug 2006			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
O'BRIEN, Paul Anthony RESIGNED	Secretary		06 Nov 1991			20 Parkfield Road South, Didsbury, Manchester, M20 6DH
PARSONS, Charlotte Louise RESIGNED	Secretary	01 Aug 2006	29 Aug 2006			Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
KNOWLES SECRETARY INC RESIGNED	Secretary	01 Mar 2007	29 Jul 2009			Trust Company Complex, Ajeltake Island, Majuro, MH96960, Marshall Islands
CHARLTON, Michael Conrad RESIGNED	Director	28 Sep 2000	31 Oct 2004		October 1946	Flat 44c Goldwin Heights, No 2 Seymour Road, Mid Levels, Hong Kong
KNOWLES, James Roger RESIGNED	Director		29 Aug 2006	England	October 1937	Bracken House, Mere, Knutsford, Cheshire, WA16 0TA
KNOWLES, Wendy Ann RESIGNED	Director		08 Jun 2001		April 1939	Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA
LINEEN, Patrick James RESIGNED	Director		13 Dec 2002	United Kingdom	September 1955	2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ
PARSONS, Charlotte Louise RESIGNED	Director	29 Aug 2006	01 Mar 2007		March 1972	Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF
PATEL, Atul RESIGNED	Director	11 Dec 2017	05 Jun 2024	England	April 1967	Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
QUINN, Brian Stephen RESIGNED	Director	24 Feb 2003	06 Jun 2005	United Kingdom	August 1958	93 Alder Road, Liverpool, L12 2BA
RICHTER, David Louis RESIGNED	Director	01 Jan 2015	05 May 2017	Usa	June 1966	Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
RICHTER, Irvin Elliot RESIGNED	Director	26 Sep 2008	01 Jan 2015	Usa	December 1944	17530, Foxborough Lane, Boca Raton, Florida, 33496, Usa
KNOWLES DIRECTOR INC RESIGNED	Director	01 Mar 2007	29 Jul 2009			Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands

RAYNER, Zoe ACTIVE
Role: Secretary
Appointed on: 05 Feb 2026
Address: 3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom

AINDOW, Richard David ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: November 1983
Address: 3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom

BORHAN, Renny ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: United States
Date of birth: January 1965
Address: 3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom

SAMPSON, Jeremy Andrew ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: May 1968
Address: 3200, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom

BORHAN, Renny RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 05 Feb 2026
Address: 11, Pilgrim Street, London, EC4V 6RN, England

DAVIES, Kay RESIGNED
Role: Secretary
Appointed on: 29 Aug 2006
Resigned on: 01 Mar 2007
Address: 36 Moss Valley Road, New Broughton, Wrexham, Clwyd, LL11 6JA

DENGLER, William Harvey RESIGNED
Role: Secretary
Appointed on: 29 Jul 2009
Resigned on: 05 May 2017
Address: 404 Linden Avenue, Haddonfield, New Jersey 08033, FOREIGN, Usa

HULLEY, Christine Wyn RESIGNED
Role: Secretary
Appointed on: 06 Nov 1991
Resigned on: 01 Aug 2006
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

O'BRIEN, Paul Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1991
Address: 20 Parkfield Road South, Didsbury, Manchester, M20 6DH

PARSONS, Charlotte Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 29 Aug 2006
Address: Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF

KNOWLES SECRETARY INC RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jul 2009
Address: Trust Company Complex, Ajeltake Island, Majuro, MH96960, Marshall Islands

CHARLTON, Michael Conrad RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Oct 2004
Date of birth: October 1946
Address: Flat 44c Goldwin Heights, No 2 Seymour Road, Mid Levels, Hong Kong

KNOWLES, James Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2006
Country of Residence: England
Date of birth: October 1937
Address: Bracken House, Mere, Knutsford, Cheshire, WA16 0TA

KNOWLES, Wendy Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2001
Date of birth: April 1939
Address: Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA

LINEEN, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ

PARSONS, Charlotte Louise RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 01 Mar 2007
Date of birth: March 1972
Address: Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF

PATEL, Atul RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU

QUINN, Brian Stephen RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 06 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 93 Alder Road, Liverpool, L12 2BA

RICHTER, David Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 05 May 2017
Country of Residence: Usa
Date of birth: June 1966
Address: Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU

RICHTER, Irvin Elliot RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: December 1944
Address: 17530, Foxborough Lane, Boca Raton, Florida, 33496, Usa

KNOWLES DIRECTOR INC RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 29 Jul 2009
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1982	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.

Legal Entity Identifier

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