Company Information for

2020 KNOWSLEY LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

04825449

Private Limited Company

Active

About 2020 Knowsley Ltd

2020 KNOWSLEY LIMITED was founded on 2003-07-08 and has its registered office in Salford. The organisation's status is listed as "Active". 2020 Knowsley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
2020 KNOWSLEY LIMITED
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in GU21
Previous Names
PIXIEDEW LIMITED
08/11/2004

Filing Information

Company Number04825449
Date formed2003-07-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due31/03/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 06:03:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Butterworth Director SERVICE DIRECTOR 2009-12-22 UNITED KINGDOM
Simon Etheridge Director COMMERCIAL MANAGER 2013-05-14 ENGLAND
Lee Howard Director DIRECTOR 2018-07-01 ENGLAND
Leigh Parry Thomas Director DIRECTOR 2018-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Davies Director 2016-10-12 2018-07-01
Miles Lawrence Barnard Director 2014-03-27 2016-10-12
Helen Kathryn Marsh Company Secretary 2014-10-08 2015-11-12
Tony Robert Muir Director 2009-03-12 2014-02-13
Keith Charles Jackson Director 2011-04-18 2013-12-20
Nicky Cobden Company Secretary 2010-03-22 2013-08-29
Miles Lawrence Barnard Director 2011-12-08 2013-03-22
Amanda Massie Company Secretary 2012-05-02 2013-03-08
Christopher James Lavery Director 2010-06-10 2012-06-08
Christine Shaw Company Secretary 2012-03-22 2012-05-02
Carl Sjogren Company Secretary 2009-06-11 2012-03-22
David Mark Lonergan Director 2010-06-10 2011-12-08
Stephen James Morriss Director 2010-11-23 2010-12-10
Kelly Lee Company Secretary 2009-06-11 2010-07-30
James Thornton Measures Director 2006-12-07 2010-06-10
Graham James Morgan Director 2005-03-29 2010-06-10
Maurice John Gubbins Director 2008-05-22 2009-12-22
Amanda Jane Emilia Massie Company Secretary 2004-11-05 2009-08-04
Catherine Engmann Company Secretary 2006-12-08 2009-05-22
Catherine Engmann Director 2007-03-31 2009-03-12
Michael Joseph Fagan Director 2006-12-07 2008-04-13
Ian Howard Howitt Director 2005-03-29 2007-09-06
Richard Harry Cuthbert Director 2005-03-29 2007-03-31
Robert Graham Kilner Director 2005-03-29 2007-03-31
Richard Alec Preece Company Secretary 2005-03-29 2006-12-07
Deborah Loughlin Director 2006-03-09 2006-12-07
Amanda Jane Emilia Massie Director 2004-11-05 2005-03-29
Richard Alec Preece Company Secretary 2003-10-31 2004-11-05
Rosemary Helen Hart Company Secretary 2003-08-19 2003-10-31
Clifford Chance Secretaries Limited Nominated Secretary 2003-07-08 2003-08-19
Matthew Robert Layton Nominated Director 2003-07-08 2003-08-19

Related Directorships for Mark Butterworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Butterworth VILLAGE PLAZA LIMITEDDirector 2010-08-03 CURRENT 2000-04-18 Active

Related Directorships for Simon Etheridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Etheridge 2020 LIVERPOOL LIMITEDDirector 2015-07-29 CURRENT 2003-05-30 Active

Related Directorships for Lee Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Howard KIER PARKMAN SERVIGROUP LIMITEDDirector 2018-08-13 CURRENT 2003-11-28 Active - Proposal to Strike off
Lee Howard TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITEDDirector 2018-07-31 CURRENT 2017-10-19 Active
Lee Howard MPHBS LIMITEDDirector 2018-07-03 CURRENT 2006-08-25 Active
Lee Howard KIER BUSINESS SERVICES LIMITEDDirector 2018-07-03 CURRENT 1998-12-07 Active
Lee Howard KIER MANAGEMENT CONSULTING LIMITEDDirector 2018-07-01 CURRENT 1990-04-11 Active
Lee Howard KIER ASSET PARTNERSHIP SERVICES LIMITEDDirector 2018-05-31 CURRENT 2009-06-09 Active
Lee Howard KIER RICHMOND HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Lee Howard KIER RICHMOND LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP) LIMITEDDirector 2018-01-08 CURRENT 2010-09-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITEDDirector 2018-01-05 CURRENT 2010-10-29 Active
Lee Howard KIER (SOUTHAMPTON) OPERATIONS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Lee Howard KIER (NEWCASTLE) OPERATION LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
Lee Howard AK STUDENT LIVING LIMITEDDirector 2016-09-15 CURRENT 2014-09-22 Active
Lee Howard LYSANDER STUDENT PROPERTIES LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES OPERATIONS LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITEDDirector 2016-09-15 CURRENT 2014-08-13 Active
Lee Howard ABSOLUTE SWINDON LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard ABSOLUTE FORBURY LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard KIER GREEN INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2014-03-04 Active
Lee Howard KIER WHITEHALL PLACE LIMITEDDirector 2016-06-01 CURRENT 2002-01-28 Liquidation
Lee Howard KIER DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 2002-04-02 Active
Lee Howard KIER PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2002-06-12 Active
Lee Howard KIER VENTURES UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-11 Active
Lee Howard KIER COMMERCIAL UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-12 Active
Lee Howard KIER (NR) LIMITEDDirector 2016-06-01 CURRENT 2008-07-16 Active
Lee Howard KIER SYDENHAM NOMINEE LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard TRANSCEND PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2001-04-02 Active
Lee Howard ABSOLUTE PROPERTY LIMITEDDirector 2016-06-01 CURRENT 1999-07-20 Liquidation
Lee Howard LIFERANGE LIMITEDDirector 2016-06-01 CURRENT 2001-05-31 Active
Lee Howard KIER SYDENHAM GP LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard KIER SYDENHAM GP HOLDCO LIMITEDDirector 2016-06-01 CURRENT 2013-05-22 Active
Lee Howard KIER PROPERTY DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 1966-03-14 Active
Lee Howard KIER WARTH LIMITEDDirector 2016-06-01 CURRENT 1987-04-13 Active
Lee Howard KIER PROJECT INVESTMENT LIMITEDDirector 2016-06-01 CURRENT 1987-04-30 Active
Lee Howard KIER VENTURES LIMITEDDirector 2016-06-01 CURRENT 1979-11-26 Active
Lee Howard KIER COMMERCIAL INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2000-05-26 Active
Lee Howard USHERLINK LIMITEDDirector 2016-06-01 CURRENT 2001-03-26 Active
Lee Howard KIER PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2016-06-01 CURRENT 2007-04-10 Active
Lee Howard KIER (SOUTHAMPTON) INVESTMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (SOUTHAMPTON) DEVELOPMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (NEWCASTLE) INVESTMENT LTDDirector 2016-04-28 CURRENT 2016-01-31 Active
Lee Howard MAGNETIC LIMITEDDirector 2016-04-14 CURRENT 2011-09-15 Active
Lee Howard KIER (CATTERICK) LIMITEDDirector 2015-12-15 CURRENT 2010-09-10 Active
Lee Howard BIDDENHAM GRANGE MANAGEMENT LIMITEDDirector 2015-08-17 CURRENT 2005-09-30 Active
Lee Howard PREMIER INN KIER LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Lee Howard CHEVAL HAMMERSMITH LIMITEDDirector 2014-06-20 CURRENT 2013-11-21 Active
Lee Howard CHEVAL HOLD LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active

Related Directorships for Leigh Parry Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Parry Thomas KIER BUSINESS SERVICES LIMITEDDirector 2018-07-03 CURRENT 1998-12-07 Active
Leigh Parry Thomas KIER MANAGEMENT CONSULTING LIMITEDDirector 2018-07-01 CURRENT 1990-04-11 Active
Leigh Parry Thomas SOLUM REGENERATION EPSOM (GP) LIMITEDDirector 2018-01-08 CURRENT 2010-09-22 Active
Leigh Parry Thomas SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITEDDirector 2018-01-05 CURRENT 2010-10-29 Active