KNIGHT UK LIMITED

Company summary

0 outstanding charges

Company number: 03470214
Status: DISSOLVED
Incorporated / age: 24 November 199725 years
Registered office: 100 New Bridge Street, London, EC4V 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:50 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
100 New Bridge Street, London, EC4V 6JA
Nature of business
Manufacture of pumps
Previous company names
KEI ACQUISITION U.K. LIMITED
PRISMVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCASLAN, Charles ACTIVE	Secretary	07 Nov 2022				200, Newbury Street, Boston, Ma 02116, United States
MCASLAN, Charles ACTIVE	Director	07 Nov 2022		United States	April 1983	200, Newbury Street, Boston, Ma 02116, United States
STEIN, Evan ACTIVE	Director	07 Nov 2022		United States	August 1989	200, Newbury Street, Boston, Ma 02116, United States
ANDERSON, Lisa Michelle RESIGNED	Secretary	01 Mar 2017	09 Sep 2022			C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
BOYD, Craig Troupe RESIGNED	Secretary	05 May 2016	01 Mar 2017			C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
HANIGAN, Brian Patrick RESIGNED	Secretary	05 May 2016	28 Feb 2020			1925, W Field Court, Lake Forest, Illinois, 60004, United States
SAYATOVIC, Wayne Peter RESIGNED	Secretary	01 Dec 1997	03 Mar 1999			91 Mallard Lane, Lake Forest, Illinois 60045, U S A
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	26 Nov 1997	01 Dec 1997			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	03 Mar 1999	28 Apr 2022			100, New Bridge Street, London, EC4V 6JA, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	24 Nov 1997	26 Nov 1997			83, Leonard Street, London, EC2A 4QS
BAUMA, Clay RESIGNED	Director	01 Dec 1997	15 Dec 1999		December 1960	18 Elatia Circle, Pittsford, New York 14524 Usa
BELDHAM, Paul Murray RESIGNED	Director	15 Dec 1999	30 Sep 2002		May 1955	26391 Payaso Lane, Mission Viejo, California 92691, Usa
BERRY, Malcolm Robert RESIGNED	Director	19 Apr 2002	22 Dec 2008	West Sussex	September 1951	43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN
BLAKEMAN, Shaun Michael RESIGNED	Director	15 Mar 2013	18 May 2016	Usa	April 1978	800, North Main St., Mansfield, Oh 44902, Usa
BOYCE, Donald RESIGNED	Director	01 Dec 1997	31 Mar 1999		May 1938	1251 North Sheridan Road, Lake Forest Illinois, Usa
BOYD, Craig Troupe RESIGNED	Director	21 Aug 2007	03 Feb 2012	Usa	March 1947	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, United States
CARTER, John Andrew RESIGNED	Director	15 Mar 2013	01 May 2014	Usa	December 1964	800, North Main St., Mansfield, Oh 44902, Usa
CASSELL, Brian Wesley RESIGNED	Director	06 Aug 2010	20 Jan 2011	Usa	May 1968	C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
CORSO, Jeffrey RESIGNED	Director	15 Aug 2016	07 Sep 2018	United States	January 1977	1925, West Field Court, Suite 200, Lake Forest, Illinois, 60045-4824, United States
DAVIS, Kelly Earl RESIGNED	Director	04 Dec 2017	09 Sep 2022	United States	September 1980	Knight Llc, 15340 Barranca Parkway, Irvine, Ca 92618, United States
DICKERSON, Ronald Wade RESIGNED	Director	15 Dec 1999	30 Apr 2001		December 1947	Dr Benthemstraat 97, Enschede, 7514cl, The Netherlands
HANSEN, Frank RESIGNED	Director	01 Dec 1997	15 Dec 1999		August 1941	1716 Mulberry Drive, Libertyville, Illinois 60048 Usa
HARVEY, Anthony Desmond RESIGNED	Director	15 Dec 1999	11 Apr 2003		November 1957	147 Chislehurst Road, Orpington, Kent, BR6 0DS
JAQUES, Christopher John RESIGNED	Director	20 May 2020	09 Sep 2022	United States	February 1975	711, N Post Road, Shelby, North Carolina 28150, United States
KRAMER, Mark Andrew RESIGNED	Director	04 Apr 2011	15 Mar 2013	Usa	July 1968	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
LAMBERT, Gary John RESIGNED	Director	23 Jan 2009	28 Sep 2009		April 1973	5, Macquarie Quay, Eastbourne, East Sussex, BN23 5AT
MCASLAN, Charles William RESIGNED	Director	01 Jan 2016	01 Nov 2017	United States	April 1983	20531, Crescent Bay Drive, Lake Forest, California, 92630, Usa
MCGOUGH, Matthew Dennis RESIGNED	Director	23 Jan 2009	06 Aug 2010	Us	March 1962	2220 Anderson Circle, Stevensville, 49127, MICHIGAN, Usa
NEAL, Vince RESIGNED	Director	30 Sep 2002	18 Dec 2008		May 1965	142 Treviso Court, N Venice, Florida 34275, Usa
NOA, George RESIGNED	Director	30 Sep 2002	31 Dec 2015	Usa	October 1950	1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
NOTARO, Frank James RESIGNED	Director	01 Feb 2004	21 Aug 2007	Usa	November 1963	1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A
NOTARO, Frank James RESIGNED	Director	15 Dec 1999	30 Sep 2002	Usa	November 1963	1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A
PFEFFERLE, Florian RESIGNED	Director	04 Dec 2017	30 Jun 2019	Germany	May 1973	Ipek International Gmbh, Gererbepark 22, 87477, Sulzberg, Germany
PRYBYLSKI, Bret Alan RESIGNED	Director	20 May 2020	09 Sep 2022	United States	February 1977	1925 West Field Court, Suite 200, Lake Forest, Illinois 60045, United States
SARNO, Charles F RESIGNED	Director	15 Dec 1999	20 Mar 2009		January 1948	2114 W Chalet Avenue, Anaheim, 92804, CALIFORN, Usa
SAYATOVIC, Wayne Peter RESIGNED	Director	01 Dec 1997	30 Sep 2002		February 1946	91 Mallard Lane, Lake Forest, Illinois 60045, U S A
THOMAS, Jacob RESIGNED	Director	01 May 2014	31 Aug 2015	Usa	July 1967	1925 W. Field Court,, 2nd Floor, Lake Forest, Il 60045, Usa
USHER, Rodney RESIGNED	Director	01 Dec 1997	15 Dec 1999		August 1945	2 Neuchatel Lane, Fairport, New York, 14550, Usa
VERAAR, Derk Jan Hendrik RESIGNED	Director	01 Mar 2019	16 May 2019	Netherlands	January 1972	31, Hub Van Doorneweg, 2171kz, Sassenheim, Netherlands
WINDMULLER, David Todd RESIGNED	Director	15 Dec 1999	30 Sep 2002		October 1957	1615 Mulberry Drive, Libertyville, Illinois 60048, U S A
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	26 Nov 1997	01 Dec 1997			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	26 Nov 1997	01 Dec 1997			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	24 Nov 1997	26 Nov 1997			83 Leonard Street, London, EC2A 4QS

MCASLAN, Charles ACTIVE
Role: Secretary
Appointed on: 07 Nov 2022
Address: 200, Newbury Street, Boston, Ma 02116, United States

MCASLAN, Charles ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: United States
Date of birth: April 1983
Address: 200, Newbury Street, Boston, Ma 02116, United States

STEIN, Evan ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: United States
Date of birth: August 1989
Address: 200, Newbury Street, Boston, Ma 02116, United States

ANDERSON, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 09 Sep 2022
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States

BOYD, Craig Troupe RESIGNED
Role: Secretary
Appointed on: 05 May 2016
Resigned on: 01 Mar 2017
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

HANIGAN, Brian Patrick RESIGNED
Role: Secretary
Appointed on: 05 May 2016
Resigned on: 28 Feb 2020
Address: 1925, W Field Court, Lake Forest, Illinois, 60004, United States

SAYATOVIC, Wayne Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 03 Mar 1999
Address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1997
Resigned on: 01 Dec 1997
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1999
Resigned on: 28 Apr 2022
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1997
Resigned on: 26 Nov 1997
Address: 83, Leonard Street, London, EC2A 4QS

BAUMA, Clay RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 Dec 1999
Date of birth: December 1960
Address: 18 Elatia Circle, Pittsford, New York 14524 Usa

BELDHAM, Paul Murray RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Sep 2002
Date of birth: May 1955
Address: 26391 Payaso Lane, Mission Viejo, California 92691, Usa

BERRY, Malcolm Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 22 Dec 2008
Country of Residence: West Sussex
Date of birth: September 1951
Address: 43 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DN

BLAKEMAN, Shaun Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 18 May 2016
Country of Residence: Usa
Date of birth: April 1978
Address: 800, North Main St., Mansfield, Oh 44902, Usa

BOYCE, Donald RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Mar 1999
Date of birth: May 1938
Address: 1251 North Sheridan Road, Lake Forest Illinois, Usa

BOYD, Craig Troupe RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 03 Feb 2012
Country of Residence: Usa
Date of birth: March 1947
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, United States

CARTER, John Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 01 May 2014
Country of Residence: Usa
Date of birth: December 1964
Address: 800, North Main St., Mansfield, Oh 44902, Usa

CASSELL, Brian Wesley RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 20 Jan 2011
Country of Residence: Usa
Date of birth: May 1968
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa

CORSO, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 07 Sep 2018
Country of Residence: United States
Date of birth: January 1977
Address: 1925, West Field Court, Suite 200, Lake Forest, Illinois, 60045-4824, United States

DAVIS, Kelly Earl RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 09 Sep 2022
Country of Residence: United States
Date of birth: September 1980
Address: Knight Llc, 15340 Barranca Parkway, Irvine, Ca 92618, United States

DICKERSON, Ronald Wade RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Apr 2001
Date of birth: December 1947
Address: Dr Benthemstraat 97, Enschede, 7514cl, The Netherlands

HANSEN, Frank RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 Dec 1999
Date of birth: August 1941
Address: 1716 Mulberry Drive, Libertyville, Illinois 60048 Usa

HARVEY, Anthony Desmond RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 11 Apr 2003
Date of birth: November 1957
Address: 147 Chislehurst Road, Orpington, Kent, BR6 0DS

JAQUES, Christopher John RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 09 Sep 2022
Country of Residence: United States
Date of birth: February 1975
Address: 711, N Post Road, Shelby, North Carolina 28150, United States

KRAMER, Mark Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 15 Mar 2013
Country of Residence: Usa
Date of birth: July 1968
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

LAMBERT, Gary John RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 28 Sep 2009
Date of birth: April 1973
Address: 5, Macquarie Quay, Eastbourne, East Sussex, BN23 5AT

MCASLAN, Charles William RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Nov 2017
Country of Residence: United States
Date of birth: April 1983
Address: 20531, Crescent Bay Drive, Lake Forest, California, 92630, Usa

MCGOUGH, Matthew Dennis RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 06 Aug 2010
Country of Residence: Us
Date of birth: March 1962
Address: 2220 Anderson Circle, Stevensville, 49127, MICHIGAN, Usa

NEAL, Vince RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 18 Dec 2008
Date of birth: May 1965
Address: 142 Treviso Court, N Venice, Florida 34275, Usa

NOA, George RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: October 1950
Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

NOTARO, Frank James RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 21 Aug 2007
Country of Residence: Usa
Date of birth: November 1963
Address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A

NOTARO, Frank James RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Sep 2002
Country of Residence: Usa
Date of birth: November 1963
Address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A

PFEFFERLE, Florian RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 30 Jun 2019
Country of Residence: Germany
Date of birth: May 1973
Address: Ipek International Gmbh, Gererbepark 22, 87477, Sulzberg, Germany

PRYBYLSKI, Bret Alan RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 09 Sep 2022
Country of Residence: United States
Date of birth: February 1977
Address: 1925 West Field Court, Suite 200, Lake Forest, Illinois 60045, United States

SARNO, Charles F RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 20 Mar 2009
Date of birth: January 1948
Address: 2114 W Chalet Avenue, Anaheim, 92804, CALIFORN, Usa