Who owns KNP LOGISTICS GROUP LIMITED?

In the current sources, KNP LOGISTICS GROUP LIMITED is connected to Mr Alexander Paul Abbott, Mr William Ian Pentland Beattie, Mr William Ian Pentland Beattie, Mr Alexander Paul Abbott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KNP LOGISTICS GROUP LIMITED's risk level?

WhiteIntel flags KNP LOGISTICS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KNP LOGISTICS GROUP LIMITED appear across sources?

KNP LOGISTICS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

KNP LOGISTICS GROUP LIMITED

Name: KNP LOGISTICS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KNP LOGISTICS GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2011-06-16
Legal form: ltd
Activity: 64209
Registered office: C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

KNP LOGISTICS GROUP LIMITED is a ltd registered in GB, incorporated 2011-06-16 (liquidation).

Ownership & control

Owners / controllers

KNP LOGISTICS GROUP LIMITED
- Mr Alexander Paul Abbott· beneficial owner50%· via OpenOwnership
- Mr William Ian Pentland Beattie· beneficial owner50%· via OpenOwnership
- Mr William Ian Pentland Beattie· beneficial owner37.5%· via ch_psc
- Mr Alexander Paul Abbott· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

KNP LOGISTICS GROUP LIMITED
- KNIGHTS OF OLD LIMITED· beneficial owner100%· via OpenOwnership
- MERLIN SUPPLY CHAIN SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- KNP LOGISTICS LIMITED· beneficial owner100%· via OpenOwnership
- STEVE PORTER TRANSPORT LTD· beneficial owner100%· via OpenOwnership
- KNP LIMITED· beneficial owner100%· via OpenOwnership
- KNP LIMITED· beneficial owner87.5%· via ch_psc
- KNP LOGISTICS LIMITED· beneficial owner87.5%· via ch_psc
- KNIGHTS OF OLD LIMITED· beneficial owner87.5%· via ch_psc
- STEVE PORTER TRANSPORT LTD· beneficial owner87.5%· via ch_psc
- MERLIN SUPPLY CHAIN SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

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

31 Aug 2024Companies House
Confirmation statement overdue
29 Feb 2024Companies House
Accounts overdue
31 May 2022Companies House
Latest accounts made up
16 Jun 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07672659
Status: liquidation
Type: ltd
Incorporated: 2011-06-16
Registered office: C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
SIC: 64209

Officers · 3 active

ABBOTT, Alexander Paul
director · British · appt 2011-06-16
BEATTIE, William Ian Pentland
director · British · appt 2011-06-16
NELSON, Simon
director · British · appt 2016-05-31
BACON, Michael John(resigned)
director · British · appt 2011-11-25
BALDWIN, Christopher Edward(resigned)
director · British · appt 2014-05-01
KEMP, Jon Mark(resigned)
director · British · appt 2011-11-25

Beneficial owners · PSC · 2 current

●
Mr Alexander Paul Abbott
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr William Ian Pentland Beattie
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2022-05-31
Accounts due: 2024-02-29overdue
Confirmation stmt due: 2024-08-31overdue
Outstanding charges: 2

FORMERLY KNOWN AS

KNIGHTS OF OLD GROUP LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KNP LOGISTICS GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

KNP LOGISTICS GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House