Knowles (UK) Limited
Manufacture of electronic components · Norwich
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-04 · No cessation recorded
Source record 7573618Knowles CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-04 · No cessation recorded
Source record 13940302People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalML
Mauricio Edgardo LopezCurrent director
Appointed 2025-04-01 · 1 yr · Treasury Director
SV
Samuel Frank Vinci IiCurrent director
Appointed 2024-04-29 · 2 yrs · Director
RP
Robert PernaCurrent secretary
Appointed 2019-05-10 · 7 yrs
Show 22 historical appointments
TW
Thomas WuResigned director
Resigned 2020-02-11 · 5 yrs · Business Executive
TJ
Thomas JacksonResigned secretary
Resigned 2019-05-01
PB
Peter BellResigned director
Resigned 2017-09-22 · 2 yrs · Finance Director
CD
Christopher DuganResigned director
Resigned 2016-06-17 · 7 yrs · Business Executive
MP
Mark PacioniResigned secretary
Resigned 2015-04-15 · 4 yrs
RS
Robert SullivanResigned director
Resigned 2014-02-28 · 3 yrs · Vice President Finance
DW
David WightmanResigned director
Resigned 2008-11-01 · 7 yrs · President
PM
Peter MarshallResigned director
Resigned 2008-11-01 · 5 yrs · Vice President Of Finance
TC
Thomas CallahanResigned director
Resigned 2007-01-01 · 1 yr · Finance Manager
JS
Joseph SmithResigned director
Resigned 2006-12-04 · 7 yrs · Accountant
JS
John ShreeveResigned director
Resigned 2006-04-01 · 10 yrs · Technical Engineer
HI
Howard InglesonResigned director
Resigned 2006-04-01 · 9 yrs · Operations Manager
RL
Robert LivingstonResigned director
Resigned 2000-07-19 · 1 yr · Executive
AG
Andre GalliathResigned director
Resigned 2000-07-19 · 8 yrs · President
PM
Peter MarshallResigned director
Resigned 2000-07-19 · 6 yrs · Vice President
DC
David CookResigned secretary
Resigned 1999-07-19 · 14 yrs · Finance Manager
MH
Michael HollidayResigned director
Resigned 1991-09-30 · 8 yrs · Corporate Consultant
DN
Derek NickerResigned director
Resigned 1991-08-01 · 14 yrs · Chartered Engineer
AD
Arthur DysonResigned director
Resigned 1991-08-01 · 7 yrs · Chartered Engineer
RB
Resigned 1991-08-01 · 7 yrs · Management Accountant
JP
John PlaskettResigned director
Resigned 1991-08-01 · 14 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active