JAMES R. KNOWLES (HOLDINGS) LIMITED

Company summary

Company number: 01920926
Status: ACTIVE
Incorporated / age: 10 June 198541 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 6 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
JAMES R. KNOWLES (HOLDINGS) PLC
JAMES R. KNOWLES LIMITED
KNOWLES HOLDINGS LIMITED
ENTERPALM 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
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	30 Jan 1998	12 Apr 2006			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
KNOWLES, Wendy Ann RESIGNED	Secretary		30 Jan 1998			Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA
PARSONS, Charlotte Louise RESIGNED	Secretary	12 Apr 2006	01 Mar 2007			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
BATES, Peter Michael RESIGNED	Director	01 Feb 2004	29 Aug 2006		April 1958	Partridge Farm, Templeton, Tiverton, Devon, EX16 8BN
BORHAN, Renny RESIGNED	Director	02 Oct 2006	16 Feb 2007		January 1965	228 Diapian Bay, Alameda, California 94502, Usa
CHARLTON, Michael Conrad RESIGNED	Director	09 Feb 1998	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		23 Apr 1998		April 1939	Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA
LATHAM, Michael, Sir RESIGNED	Director	30 Sep 1997	31 Aug 2003	United Kingdom	November 1942	508 Hood House Dolphin Square, London, SW1V 3LX
LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED	Director	01 Apr 2003	29 Aug 2006		June 1942	49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS
LINEEN, Patrick James RESIGNED	Director	11 Sep 1997	13 Dec 2002	United Kingdom	September 1955	2 Kennelwood Road, Comberbach, Northwich, Cheshire, CW9 6QQ
PARSONS, Charlotte Louise RESIGNED	Director	12 Oct 2004	16 Feb 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, Warrington, Cheshire, WA4 4BU, United Kingdom
QUINN, Brian Stephen RESIGNED	Director	01 Feb 1999	02 Oct 2006		August 1958	93, Alder Road, Liverpool, Merseyside, LI2 2BA
RICHTER, David Louis RESIGNED	Director	01 Jan 2015	05 May 2017	Usa	June 1966	3200, Vistorm House, 3200 Daresbury Park, Daresbury, Park Warrington, Cheshire, WA4 4BU, United Kingdom
RICHTER, David Louis RESIGNED	Director	02 Oct 2006	16 Feb 2007		June 1966	3 Plymouth Court, Princeton Junction, Nj 08550, Usa
RICHTER, Irvin Elliot RESIGNED	Director	26 Sep 2008	01 Jan 2015	Usa	December 1944	17530, Foxborough Lane, Boca Raton, Florida, 33496, Usa
RICHTER, Irvin Elliot RESIGNED	Director	02 Oct 2006	16 Feb 2007	United States	December 1944	54 Fries Lane, Cherry Hill, New Jersey 08003, FOREIGN, Usa
SAMELIAN, Frederic Zareh RESIGNED	Director	02 Oct 2006	16 Feb 2007	Usa	April 1947	8700 Canyon View Drive, Las Vegas, Nevada 89117, Usa
SELLERS, Rodney Horrocks RESIGNED	Director	09 Feb 1998	01 Apr 2003	England	July 1946	Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
KNOWLES DIRECTOR INC RESIGNED	Director	16 Feb 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

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: 30 Jan 1998
Resigned on: 12 Apr 2006
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

KNOWLES, Wendy Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA

PARSONS, Charlotte Louise RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 01 Mar 2007
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

BATES, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 29 Aug 2006
Date of birth: April 1958
Address: Partridge Farm, Templeton, Tiverton, Devon, EX16 8BN

BORHAN, Renny RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 16 Feb 2007
Date of birth: January 1965
Address: 228 Diapian Bay, Alameda, California 94502, Usa

CHARLTON, Michael Conrad RESIGNED
Role: Director
Appointed on: 09 Feb 1998
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: 23 Apr 1998
Date of birth: April 1939
Address: Bracken House Moss Lane, Mere, Knutsford, Cheshire, WA16 0TA

LATHAM, Michael, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 508 Hood House Dolphin Square, London, SW1V 3LX

LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 29 Aug 2006
Date of birth: June 1942
Address: 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS

LINEEN, Patrick James RESIGNED
Role: Director
Appointed on: 11 Sep 1997
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: 12 Oct 2004
Resigned on: 16 Feb 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, Warrington, Cheshire, WA4 4BU, United Kingdom

QUINN, Brian Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 02 Oct 2006
Date of birth: August 1958
Address: 93, Alder Road, Liverpool, Merseyside, LI2 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: 3200, Vistorm House, 3200 Daresbury Park, Daresbury, Park Warrington, Cheshire, WA4 4BU, United Kingdom

RICHTER, David Louis RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 16 Feb 2007
Date of birth: June 1966
Address: 3 Plymouth Court, Princeton Junction, Nj 08550, Usa

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

RICHTER, Irvin Elliot RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 16 Feb 2007
Country of Residence: United States
Date of birth: December 1944
Address: 54 Fries Lane, Cherry Hill, New Jersey 08003, FOREIGN, Usa

SAMELIAN, Frederic Zareh RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 16 Feb 2007
Country of Residence: Usa
Date of birth: April 1947
Address: 8700 Canyon View Drive, Las Vegas, Nevada 89117, Usa

SELLERS, Rodney Horrocks RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: July 1946
Address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR

KNOWLES DIRECTOR INC RESIGNED
Role: Director
Appointed on: 16 Feb 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)
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)
04 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2002	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)
14 Feb 2002	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)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 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)
08 Aug 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)
16 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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