KNOTT-AVONRIDE LIMITED

Company summary

Company number: 01691074
Status: ACTIVE
Incorporated / age: 14 January 198343 years
Registered office: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:50 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
Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
Nature of business
Manufacture of other transport equipment n.e.c.
Previous company names
KNOTT LIMITED
KNOTT (U.K.) LIMITED
KNOTT U.K. LIMITED
BLEASLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Sydney Forrest ACTIVE	Secretary	24 Apr 2024				Europa House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF, England
BIRCH, Phillip David ACTIVE	Director	01 Mar 2023		England	February 1969	Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
COLLINS, Neil Patrick ACTIVE	Director	01 Jan 1998		England	March 1967	Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
KNOTT, Valentin ACTIVE	Director			Germany	December 1942	Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
COLLINS, Neil Patrick RESIGNED	Secretary	01 Aug 2000	24 Apr 2024			Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
HAM, Michael John RESIGNED	Secretary	01 Jun 1991	31 Jul 2000			80 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AJ
RUSSELL, Yvonne Lesley RESIGNED	Secretary		31 May 1991			The Thatches, Hanbury, Burton On Trent, Staffordshire, DE13 8TF
BROWN, Philip Anthony RESIGNED	Director	01 Nov 1993	01 Feb 2023	United Kingdom	January 1957	6 Arthurs Court, Stretton, Burton Upon Trent, Staffordshire, DE13 0GS
HAM, Michael John RESIGNED	Director	01 Mar 1994	31 Jul 2000		October 1969	80 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AJ
HOLMAN, Philip Martin RESIGNED	Director	01 Apr 1995	27 May 2016	England	September 1955	1 Darwin Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9DR
MORGAN, Robert RESIGNED	Director	01 Nov 2005	31 Dec 2016	United Kingdom	March 1951	56 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EN
NUGENT, Mark Graham RESIGNED	Director	01 Nov 2005	05 May 2023	United Kingdom	January 1963	33 Bridgend Road, Porthcawl, Mid Glamorgan, CF36 5RL
RUSSELL, David Joseph RESIGNED	Director		05 Mar 1999		August 1940	Pendragon House Bar Road, Helford Passage Hill, Mawnan Smith Falmouth, Cornwall, TR11 5LE
RUSSELL, Yvonne Lesley RESIGNED	Director		28 Feb 1999		January 1946	The Thatches, Hanbury, Burton On Trent, Staffordshire, DE13 8TF

COLLINS, Sydney Forrest ACTIVE
Role: Secretary
Appointed on: 24 Apr 2024
Address: Europa House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF, England

BIRCH, Phillip David ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: February 1969
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF

COLLINS, Neil Patrick ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: England
Date of birth: March 1967
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF

KNOTT, Valentin ACTIVE
Role: Director
Appointed on:
Country of Residence: Germany
Date of birth: December 1942
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF

COLLINS, Neil Patrick RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 24 Apr 2024
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF

HAM, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1991
Resigned on: 31 Jul 2000
Address: 80 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AJ

RUSSELL, Yvonne Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1991
Address: The Thatches, Hanbury, Burton On Trent, Staffordshire, DE13 8TF

BROWN, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 6 Arthurs Court, Stretton, Burton Upon Trent, Staffordshire, DE13 0GS

HAM, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Jul 2000
Date of birth: October 1969
Address: 80 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AJ

HOLMAN, Philip Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: September 1955
Address: 1 Darwin Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9DR

MORGAN, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 56 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EN

NUGENT, Mark Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 33 Bridgend Road, Porthcawl, Mid Glamorgan, CF36 5RL

RUSSELL, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: August 1940
Address: Pendragon House Bar Road, Helford Passage Hill, Mawnan Smith Falmouth, Cornwall, TR11 5LE

RUSSELL, Yvonne Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: January 1946
Address: The Thatches, Hanbury, Burton On Trent, Staffordshire, DE13 8TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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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