Introduction
Watch Company
Updated On: 13/09/2026
K
KNOX & WELLS GROUP LIMITED
KNOX & WELLS GROUP LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. KNOX & WELLS GROUP LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16967059
LTD Company
Age
N/A Years
Incorporated 16 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2027
Period: 16 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Contact
Address
Creswell House Field Way Cardiff, CF14 4UH,
Timeline
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Adrian Hugh
ActiveField Way, CardiffCF14 4UH
Born January 1969
Director
Appointed 22 Jul 2026
LEWIS, Adrian Hugh
Field Way, CardiffCF14 4UH
Born January 1969
Director
22 Jul 2026
Active
LEACH, Guy Owen
ActiveField Way, CardiffCF14 4UH
Born March 1957
Director
Appointed 16 Jan 2026
LEACH, Guy Owen
Field Way, CardiffCF14 4UH
Born March 1957
Director
16 Jan 2026
Active
EVANS, Daniel Llewelyn
ActiveField Way, CardiffCF14 4UH
Born April 1979
Director
Appointed 29 Jul 2026
EVANS, Daniel Llewelyn
Field Way, CardiffCF14 4UH
Born April 1979
Director
29 Jul 2026
Active
BAYNHAM, Michael Thomas
ActiveField Way, CardiffCF14 4UH
Born January 1977
Director
Appointed 29 Jul 2026
BAYNHAM, Michael Thomas
Field Way, CardiffCF14 4UH
Born January 1977
Director
29 Jul 2026
Active
LEACH, Huw Mostyn
ResignedField Way, CardiffCF14 4UH
Born March 1963
Director
Appointed 16 Jan 2026
Resigned 22 Jul 2026
LEACH, Huw Mostyn
Field Way, CardiffCF14 4UH
Born March 1963
Director
16 Jan 2026
Resigned 22 Jul 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knox & Wells Eot Limited
ActiveField Way, CardiffCF14 4UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2026
Knox & Wells Eot Limited
Field Way, CardiffCF14 4UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2026
Active
Mr Huw Mostyn Leach
CeasedField Way, CardiffCF14 4UH
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2026
Mr Huw Mostyn Leach
Field Way, CardiffCF14 4UH
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2026
Ceased
Mr Guy Owen Leach
CeasedField Way, CardiffCF14 4UH
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2026
Mr Guy Owen Leach
Field Way, CardiffCF14 4UH
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2026
17 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2026
17 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2026
17 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2026