ONE KNOWSLEY

Profile ONE KNOWSLEY

Actual on 01.07.2021
Company name
ONE KNOWSLEY
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Company number
02401660
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 06 July 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
NUTGROVE VILLA, 1 GRIFFITHS ROAD HUYTON, MERSEYSIDE, KNOWSLEY, L36 6NA
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PSC and Officers ONE KNOWSLEY

Officers

(as of 19.09.2020)

GILLESPIE, Louise
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Retailer
Country of residence: England
GROWNEY, Paul Steven
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Chief Executive
Country of residence: England
LAWRENSON, Chris
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Banker
Country of residence: England
NEILSON, David
Status: Active
Appointed on: Wednesday, 07 September 2011
Correspondence address: Fusion 21 Link Road, Huyton, Liverpool, United Kingdom, Merseyside, L36 6AD
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Manager
Country of residence: England
PARR, David Mark
Status: Active
Appointed on: Tuesday, 10 February 2015
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Finance Partner
Country of residence: England
DORAN, Michael
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 12 December 2003
Correspondence address: 63 Rainbow Drive, Halewood, Liverpool, L26 7AG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Civil Servant
JONES, Kelvin
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Friday, 13 April 2012
Correspondence address: 182 Shaw Hall, Smithy Lane Scarisbrick, Ormskirk, United Kingdom, Lancashire, L40 8HJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
IGGLESDEN, Denise Lynn
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Friday, 13 July 2007
Correspondence address: 5 Warbler Close, Liverpool, Merseyside, L26 7XD
Role: Secretary
RICHINGS, Linda Mary
Status: Not active
Appointed on: Wednesday, 14 January 2009
Resigned on: Friday, 16 April 2010
Correspondence address: 55 Guernsey Road, Liverpool, Merseyside, L13 6RN
Role: Secretary
O'RYAN, Aideen Atne
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Friday, 29 June 2001
Correspondence address: 27 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
HULL, Kathryn
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 107 Quarry Street, Woolton, Liverpool, Merseyside, L25 6HB
Role: Secretary
WORRELL, Graham
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Monday, 02 September 2013
Correspondence address: 2 Hooton Hey, Chester Road, Great Sutton, Cheshire, CH66 3TD
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
KAYES, William David
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Monday, 04 January 1999
Correspondence address: 54 St Helens Road, Prescot, Merseyside, L34 6HS
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Training And Welfare Officer
BURGESS, John Michael, Revd
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Monday, 18 April 1994
Correspondence address: 22 Kenton Road, Halewood, Liverpool, L26 9TS
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Rector Of Halewood
MAGUIRE, Michael
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Monday, 18 April 1994
Correspondence address: 12 Olive Lane, Wavertree, Liverpool, Merseyside, L15 8LS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Administration Worker
NARAYANAN, Tavakad Anantha
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 24 November 2008
Correspondence address: 342 Garswood Road, Garswood, Wigan, Lancashire, WN4 0TY
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Retired
Country of residence: England
PIERCE, Lesley Susan
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Saturday, 07 June 2008
Correspondence address: 14 Tedbury Walk, Southdene Kirkby, Knowsley, Merseyside, L32 3XD
Role: Secretary
BYRON, Hazel
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Sunday, 01 August 1993
Correspondence address: 26 Wilton Road, Huyton, Liverpool, Merseyside, L36 5XB
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Parish Secretary
MATHER, Mary Josephine
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 255 Knowsley Road, St Helens, Merseyside, WA10 4QF
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
MORRISON, Edward
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Sunday, 01 August 1993
Correspondence address: 38 Marina Crescent, Huyton, Liverpool, Merseyside, L36 5XL
Nationality: British
Date of birth: October 1933
Role: Director
REILLY, Frances
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Sunday, 01 August 1993
Correspondence address: 292 Southdean Road, Knowsley, Liverpool, Merseyside, L14 8UP
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
ROBSON, George Edward, Father
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Sunday, 01 August 1993
Correspondence address: St Dominic's Presbytery, Southdean Road, Huyton, Merseyside, L14 8UL
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Catholic Priest
Country of residence: England
SAYONAS, Sarah May
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 11 Wallace Drive, Huyton, Liverpool, Merseyside, L36 1TJ
Nationality: British
Role: Director
Occupation: Co-Ordinator
CONNOR, Edward
Status: Not active
Appointed on: Wednesday, 07 July 2010
Resigned on: Sunday, 02 November 2014
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: None
Country of residence: England
BLOWER, Harold
Status: Not active
Resigned on: Sunday, 04 July 1993
Correspondence address: 18 The Avenue, Huyton, Liverpool, Merseyside, L36 7SD
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: District Auditor
CHOLET, Angela Elizabeth
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Thursday, 01 February 2018
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
WILDE, Nicholas
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Thursday, 02 March 2000
Correspondence address: 57 Laurences, Lydbury Crescent, Kirkby, Merseyside, L32 9RH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Parish Priest
Country of residence: England
BRADLEY, Stanley
Status: Not active
Appointed on: Wednesday, 16 October 2002
Resigned on: Thursday, 04 September 2008
Correspondence address: The Rowan, 35 Copperwood Drive, Whiston, Knowsley, L35 3UG
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: J.P.
LOCKWOOD, Michael Frederick
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Thursday, 07 October 2010
Correspondence address: Apartment 20 Lathom Point Lathom Court, Knowsley Lane Knowsley, Liverpool, Merseyside, L36 8BT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Accountant
SMITH, Keith Branthwaite
Status: Not active
Resigned on: Thursday, 12 September 1991
Correspondence address: 2 Grange Way, Woolton, Liverpool, Merseyside, L25 4SE
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
BERSIN, Sheila Marie
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Thursday, 14 January 2010
Correspondence address: 49 Beechwood Avenue, Liverpool, L26 1XA
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCGRATH, Noreen
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Thursday, 18 July 1996
Correspondence address: 59 Ormskirk Road, Knowsley, Merseyside, L34 8HB
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Project Leader
Country of residence: United Kingdom
DAVIES, Jacqueline
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Thursday, 18 July 2013
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Role: Secretary
SOUTHAM, Richard John
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Thursday, 18 September 2003
Correspondence address: 78 Lathom Drive, Rainford, St Helens, Merseyside, WA11 8JR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Police Officer
DOWDLE, Cynthia, Revd Canon
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Thursday, 19 October 2000
Correspondence address: The Vicarage, Tithebarn Road Knowsley Village, Prescot Liverpool, Merseyside, L34 0JA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Clerk In Holy Orders
ASTON, Jayne Elizabeth, Councillor
Status: Not active
Appointed on: Sunday, 20 July 2008
Resigned on: Thursday, 20 May 2010
Correspondence address: 6 Stonehey Road, Liverpool, Merseyside, L32 9PU
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
COSH, Robert Norman
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Thursday, 27 October 1994
Correspondence address: 122 Rupert Road, Huyton, Liverpool, Merseyside, L36 9TQ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
REPPION, Francis Gerard
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Thursday, 29 August 2013
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
BALL, Pamela Sue
Status: Not active
Appointed on: Thursday, 29 August 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Role: Secretary
FRIAR, David
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Tuesday, 01 September 2009
Correspondence address: 25 Molyneux Drive, Prescot, Merseyside, L35 5DX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Social Worker
Country of residence: England
PARKES, Bernard
Status: Not active
Resigned on: Tuesday, 02 July 1991
Correspondence address: St Domonics Presbytery Southdean Road, Liverpool, Merseyside, L14 8UL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Priest
GREEN, Alan, Reverend
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Tuesday, 13 September 1994
Correspondence address: St Martins Vicarage, Peatwood Avenue, Kirkby, Knowsley, L32 7PR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Clerk In Holy Orders
JONES, Patricia Catherine
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Tuesday, 13 September 1994
Correspondence address: 43 Park Road, Prescot, Merseyside, L34 3LW
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Wro Retired
KENNEDY, Ruth
Status: Not active
Resigned on: Tuesday, 16 June 1992
Correspondence address: 29 York Road, Crosby, Liverpool, Merseyside, L23 5TS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Project Leader (Childrens Society)
HOWARD, George, Councillor
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 04 October 1995
Correspondence address: 57 Kingsnorth, Whiston, Knowsley, Merseyside, L35 3TF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Plasterer
PICKUP, Gwen
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 04 October 1995
Correspondence address: 22 Brent Way, Halewood, Liverpool, Merseyside, L26 9XH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Welfare Assistant
WILSON, Andrew Stephen
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Wednesday, 08 February 2012
Correspondence address: Nutgrove Villa 1 Griffiths Road, Huyton, Liverpool, Uk, Merseyside, L36 6NA
Role: Secretary
BEAVAN, Clare Elizabeth
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Wednesday, 09 April 2008
Correspondence address: 20 Clay Cross Road, Woolton, Liverpool, Merseyside, L25 6LP
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Fundraiser
SHONE, Alan
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Wednesday, 09 April 2008
Correspondence address: 13 Victoria Court, Rock Ferry, Wirral, Merseyside, L42 1RR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Social Worker
MAXWELL, Katerina
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Wednesday, 09 September 1998
Correspondence address: 21 Park Close, Kirkby, Merseyside, L32 2BU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Warden
LEONARD, Michael Anthony
Status: Not active
Appointed on: Saturday, 07 June 2008
Resigned on: Wednesday, 14 January 2009
Correspondence address: 5 Lynton Close, Wirral, United Kingdom, Merseyside, CH60 3RS
Role: Secretary
WILKINSON, Keith Andrew
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Wednesday, 14 January 2009
Correspondence address: 87 Buckingham Road, Maghull, L31 7DW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
JONES, Leighton
Status: Not active
Appointed on: Thursday, 05 December 2013
Resigned on: Wednesday, 14 October 2015
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Chief Executive
Country of residence: England
HAWLEY, Anthony Broughton
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Wednesday, 16 October 2002
Correspondence address: The Rectory Old Hall Lane, Kirkby, Knowsley, L32 2AX
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Clergyman
WHITTINGTON, Peter Graham, Reverend
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Wednesday, 19 January 2005
Correspondence address: St. George's Vicarage, Huyton, Liverpool, L36 8BE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Minister Of Religion
HOWARD, George, Councillor
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Wednesday, 20 April 2005
Correspondence address: 57 Kingsnorth, Whiston, Knowsley, Merseyside, L35 3TF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Councillor
GARDNER, Steven
Status: Not active
Appointed on: Wednesday, 07 September 2011
Resigned on: Wednesday, 20 February 2013
Correspondence address: 11 Douglas Avenue, Billinge, Wigan, United Kingdom, Lancashire, WN5 7QY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Senior Manager (Fe College)
Country of residence: England
WALKER, Linda Ann
Status: Not active
Resigned on: Wednesday, 21 June 2006
Correspondence address: 20 Camp Road, Woolton, Liverpool, L25 7TS
Role: Secretary
ROWLAND, Joyce
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Wednesday, 24 July 2002
Correspondence address: 35 Cherry Tree Road, Liverpool, Merseyside, L36 5TY
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Voluntary Worker
WELSH, Joyce Margaret
Status: Not active
Resigned on: Wednesday, 27 November 1991
Correspondence address: 46 Attlee Road, Huyton, Liverpool, Merseyside, L36 6BQ
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
O'HARE, Christina Maria
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Wednesday, 28 August 2013
Correspondence address: 7 Holmfield Grove, Huyton, Liverpool, Merseyside, L36 0SH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Councillor
Country of residence: England
FITZGERALD, Stuart St Vincent
Status: Not active
Appointed on: Tuesday, 10 February 2015
Resigned on: Wednesday, 31 October 2018
Correspondence address: Nutgrove Villa, 1 Griffiths Road Huyton, Knowsley, Merseyside, L36 6NA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Ceo
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement