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KNOX & WELLS GROUP LIMITED (16967059)

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Introduction

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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: 31/1

Up to Date

1y 1m left

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

4 months left

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
Funding Round
Jan 26
Owner Exit
Jul 26
Owner Exit
Jul 26
Director Joined
Jul 26
Director Left
Jul 26
Director Joined
Jul 26
Director Joined
Jul 26
1
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

LEWIS, Adrian Hugh

Active
Field Way, CardiffCF14 4UH
Born January 1969
Director
Appointed 22 Jul 2026

LEACH, Guy Owen

Active
Field Way, CardiffCF14 4UH
Born March 1957
Director
Appointed 16 Jan 2026

EVANS, Daniel Llewelyn

Active
Field Way, CardiffCF14 4UH
Born April 1979
Director
Appointed 29 Jul 2026

BAYNHAM, Michael Thomas

Active
Field Way, CardiffCF14 4UH
Born January 1977
Director
Appointed 29 Jul 2026

LEACH, Huw Mostyn

Resigned
Field Way, CardiffCF14 4UH
Born March 1963
Director
Appointed 16 Jan 2026
Resigned 22 Jul 2026

Persons with significant control

3

1 Active
2 Ceased
Field 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

Mr Huw Mostyn Leach

Ceased
Field 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 Guy Owen Leach

Ceased
Field 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

Fundings

Financials

Latest Activities

Filing History

9

Appoint Person Director Company With Name Date
29 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2026
TM01Termination of Director
Notification Of A Person With Significant Control
17 July 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 January 2026
SH01Allotment of Shares
Incorporation Company
16 January 2026
NEWINCIncorporation