LIVE · CORPUS
/ Dossier
■
KNOWLES (UK) LIMITED
Low- Status
- active
- Incorporated
- 1987-01-22
- Legal form
- ltd
- Activity
- 26110
- Registered office
- Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom
KNOWLES (UK) LIMITED is a ltd registered in GB, incorporated 1987-01-22 (active).
Ownership & control
Owners / controllers
- KNOWLES (UK) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Knowles Corporationbeneficial owner 87.5%→KNOWLES (UK) LIMITED
- 1Knowles Electronics Singapore Pte Ltdbeneficial owner 87.5%→KNOWLES (UK) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02092166
- Status
- active
- Type
- ltd
- Incorporated
- 1987-01-22
- Registered office
- Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom
- SIC
- 26110
Officers · 5 active
- PERNA, Robertsecretary · appt 2019-05-10
- COOK, Sarah Elizabethdirector · American · appt 2022-01-07
- LOPEZ, Mauricio Edgardodirector · Salvadorean · appt 2025-04-01
- VINCI II, Samuel Frankdirector · American · appt 2024-04-29
- WATTS, Stephen Johndirector · British · appt 2016-06-17
- BESSEY, Richard Arthur(resigned)secretary · British
- COOK, David John(resigned)secretary · British · appt 1999-07-19
- JACKSON, Thomas Googe(resigned)secretary · appt 2019-05-01
- PACIONI, Mark(resigned)secretary · appt 2015-04-15
- BELL, Peter Christian, Mr.(resigned)director · American · appt 2017-09-22
- BESSEY, Richard Arthur(resigned)director · British
- CALLAHAN, Thomas(resigned)director · American · appt 2007-01-01
Beneficial owners · PSC · 2 current
- ■Knowles Electronics Singapore Pte Ltd75–100% sharescorporate PSC · Singapore · since 2017-10-04 · trace owners →
- ■Knowles Corporation75–100% sharescorporate PSC · United States · since 2017-10-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- medium
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-11overdue
- Outstanding charges
- 1
FORMERLY KNOWN AS
- SYFER TECHNOLOGY LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KNOWLES (UK) LIMITED. Notes are community-contributed leads, not verified facts.
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