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KNIGHTSPEAR PUBLIC LIMITED COMPANY

Company summary

Company number: 05312142
Status: DISSOLVED
Incorporated / age: 14 December 20045 years
Registered office: Unit 2 C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 2 C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Malcolm John ACTIVE	Secretary	22 Oct 2007				Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
ARMITAGE, Peter Benjamin Thomas ACTIVE	Director	27 Jan 2005		England	March 1946	Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
HILTON, Nicholas Andrew ACTIVE	Director	22 Dec 2004		England	May 1961	Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
WHITE, Malcolm John ACTIVE	Director	22 Oct 2007		United Kingdom	March 1959	Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ
EAVES, Terence Joseph RESIGNED	Secretary	01 Sep 2006	22 Oct 2007			86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
ILES, Mark Willmott RESIGNED	Secretary	22 Dec 2004	31 Aug 2006			209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Dec 2004	22 Dec 2004			26, Church Street, London, NW8 8EP
BISHOP, John Michael RESIGNED	Director	27 Jan 2005	31 Dec 2008	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
EAVES, Terence Joseph RESIGNED	Director	01 Oct 2006	22 Oct 2007	England	October 1956	86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
ILES, Mark Willmott RESIGNED	Director	22 Dec 2004	31 Aug 2006	United Kingdom	June 1955	209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Dec 2004	22 Dec 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	14 Dec 2004	22 Dec 2004			26, Church Street, London, NW8 8EP

WHITE, Malcolm John ACTIVE
Role: Secretary
Appointed on: 22 Oct 2007
Address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ

ARMITAGE, Peter Benjamin Thomas ACTIVE
Role: Director
Appointed on: 27 Jan 2005
Country of Residence: England
Date of birth: March 1946
Address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ

HILTON, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 22 Dec 2004
Country of Residence: England
Date of birth: May 1961
Address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ

WHITE, Malcolm John ACTIVE
Role: Director
Appointed on: 22 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Unit 2, C/O Clc Group Ltd, Vincent Avenue,, Southampton, Hampshire, SO16 6PQ

EAVES, Terence Joseph RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 22 Oct 2007
Address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH

ILES, Mark Willmott RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 31 Aug 2006
Address: 209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF

EAVES, Terence Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: October 1956
Address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH

ILES, Mark Willmott RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 209 Cutbush Lane, Townhill Park, Southampton, Hampshire, SO18 2GF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2004
Resigned on: 22 Dec 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2004
Resigned on: 22 Dec 2004
Address: 26, Church Street, London, NW8 8EP