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KNOWLTON AND NEWMAN LIMITED
Company number 04690033 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KNOWLTON AND NEWMAN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KNOWLTON AND NEWMAN LIMITED
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Register details
Company facts
- Company number
- 04690033
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 March 2003
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Repair of machinery
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KNOWLTON AND NEWMAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 March 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KNOWLTON AND NEWMAN LIMITED
KNOWLTON AND NEWMAN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KNOWLTON AND NEWMAN LIMITED · statement of 6 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RUBIX U.K. LIMITED Company 00569290 | — | 2,000 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls KNOWLTON AND NEWMAN LIMITED
KNOWLTON AND NEWMAN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rubix U.K. Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2020 | Company · Private Limited Company · England · number 00569290 |
Officers · 2 current
Who runs KNOWLTON AND NEWMAN LIMITED
KNOWLTON AND NEWMAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOWRING, Richard | Director | 20 February 2023 | British | United Kingdom |
| MCGURK, Vincent Michael Benedict | Director | 25 January 2022 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLTON, Michael John | Secretary | 7 March 2003 | 31 December 2020 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 7 March 2003 | 7 March 2003 |
| DIXON, Mark Robert Graham | Director | 31 December 2020 | 21 January 2022 |
| KNOWLTON, Barry Timothy | Director | 1 October 2006 | 31 December 2020 |
| KNOWLTON, Caroline Mary Jean | Director | 1 June 2013 | 31 December 2020 |
| KNOWLTON, Claire Michelle | Director | 1 June 2013 | 31 December 2020 |
| KNOWLTON, Daniel James | Director | 7 March 2003 | 31 December 2020 |
| KNOWLTON, Emma Louise | Director | 1 June 2013 | 31 December 2020 |
| KNOWLTON, Katrina | Director | 1 June 2013 | 31 December 2020 |
| KNOWLTON, Michael John | Director | 7 March 2003 | 31 December 2020 |
| KNOWLTON, Paul Nicholas | Director | 1 November 2006 | 31 December 2020 |
| KNOWLTON, Robert Charles | Director | 1 November 2006 | 31 December 2020 |
| PARKER, Cécile | Director | 31 December 2020 | 4 February 2022 |
| SHAW, Helen Sarah | Director | 25 January 2022 | 1 March 2023 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 7 March 2003 | 7 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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