Skip links
Companies
› United Kingdom › KNOWLES LOGISTICS LIMITED
KNOWLES LOGISTICS LIMITED logo

KNOWLES LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00446417
Incorporation Date
1947-12-10
Company Type
Private limited company (Ltd.)
Address
March, United Kingdom
Website
www.knowleslogistics.co.uk/
Source: Companies House

KNOWLES LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00446417, and its current status with Companies House is active. The company was incorporated on 10 December 1947 and lists its registered address as March, United Kingdom. 4 shareholders are on record for KNOWLES LOGISTICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

4

Four shareholders are currently on record for KNOWLES LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALEXANDER ANTHONY KNOWLES, holding 31.9% — the largest recorded stake — followed by ALEXANDER ANTHONY KNOWLES at 30.6%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ALEXANDER ANTHONY KNOWLES 31.9% Companies House
ALEXANDER ANTHONY KNOWLES 30.6% Companies House
PAMELA ANN KNOWLES 19.1% Companies House
ANTHONY ROY KNOWLES 18.4% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for KNOWLES LOGISTICS LIMITED are current appointments, filed with Companies House. Alexander Knowles (appointed 2013-10-01) and Pamela Knowles (appointed 2018-03-06) both serve as Director; Marcus Allebone (appointed 2005-02-10) serves as Company Secretary. The remaining 2 records shown (Anthony Knowles and Mark Hubbard) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KNOWLES LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AK
Alexander Knowles ACTIVE

Appointed
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Pamela Knowles ACTIVE

Appointed
2018-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marcus Allebone ACTIVE

Appointed
2005-02-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AK
Anthony Knowles RESIGNED

Appointed
1991-08-20
Resigned
2005-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hubbard RESIGNED

Appointed
2020-09-01
Resigned
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

KNOWLES LOGISTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KNOWLES LOGISTICS LIMITED
United Kingdom
MASTERS LOGISTICAL SERVICES LIMITED
United KingdomGB 05885331

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on KNOWLES LOGISTICS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns KNOWLES LOGISTICS LIMITED?

Four shareholders are currently on record for KNOWLES LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALEXANDER ANTHONY KNOWLES, holding 31.9% — the largest recorded stake — followed by ALEXANDER ANTHONY KNOWLES at 30.6%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is KNOWLES LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KNOWLES LOGISTICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KNOWLES LOGISTICS LIMITED have on record?

4 shareholders are shown on record for KNOWLES LOGISTICS LIMITED.

What is KNOWLES LOGISTICS LIMITED's company registration number?

KNOWLES LOGISTICS LIMITED's registration number is 00446417, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KNOWLES LOGISTICS LIMITED still an active company?

KNOWLES LOGISTICS LIMITED's status on Companies House is listed as active.

When was KNOWLES LOGISTICS LIMITED incorporated?

KNOWLES LOGISTICS LIMITED was incorporated on 10 December 1947, according to Companies House.

What is KNOWLES LOGISTICS LIMITED's registered address?

The registered address on file for KNOWLES LOGISTICS LIMITED is March, United Kingdom.

What legal structure is KNOWLES LOGISTICS LIMITED registered as?

KNOWLES LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KNOWLES LOGISTICS LIMITED?

Three of the 5 officer records shown for KNOWLES LOGISTICS LIMITED are current appointments, filed with Companies House. Alexander Knowles (appointed 2013-10-01) and Pamela Knowles (appointed 2018-03-06) both serve as Director; Marcus Allebone (appointed 2005-02-10) serves as Company Secretary. The remaining 2 records shown (Anthony Knowles and Mark Hubbard) are former appointments that have since been resigned. Management authority at KNOWLES LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KNOWLES LOGISTICS LIMITED have a parent company or subsidiaries?

KNOWLES LOGISTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KNOWLES LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KNOWLES LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KNOWLES LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KNOWLES LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

This website uses cookies to improve your web experience.