GB · Person with significant control

Andrew Knibb

Andrew Knibb is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Andrew Knibb
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1969
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
17 January 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrew Knibb's companies

  • Andrew Knibb owns 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: dormant company (3), other letting and operating of own or leased real estate (3) and non-trading company non trading (2).
  • Registered offices in Bath (9).
  • The companies were incorporated between 2010 and 2024.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Andrew Knibb as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TRW PROPERTIES LIMITED
15766961 · Private Limited Company
Active7 June 2024BathOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors7 June 2024
AUXILIUM ADMINISTRATION UK LIMITED
12859359 · Private Limited Company
Active4 September 2020BathDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 September 2020
AUXILIUM DIRECTORS UK LIMITED
12859343 · Private Limited Company
Active4 September 2020BathDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 September 2020
PAM PROPERTIES LIMITED
12263097 · Private Limited Company
Active15 October 2019BathOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 October 2019
BATH ACCOUNTANCY SERVICES LIMITED
07207251 · Private Limited Company
Active30 March 2010BathAccounting and auditing activitiesOwns 75% or more of the shares30 March 2017
BATH DIRECTORS UK LIMITED
08944071 · Private Limited Company
Active18 March 2014BathDormant CompanyOwns 75% or more of the shares18 March 2017
BATH SECRETARIAL SERVICES LIMITED
07137782 · Private Limited Company
Active27 January 2010BathNon-trading company non tradingOwns 75% or more of the shares27 January 2017
BLUE PEACOCK PROPERTIES LIMITED
07137811 · Private Limited Company
Active27 January 2010BathOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights27 January 2017
BATH ADMINISTRATION UK LIMITED
07495819 · Private Limited Company
Active17 January 2011BathNon-trading company non tradingOwns 75% or more of the shares17 January 2017

History

Earlier significant control

Companies where Andrew Knibb was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ASSIST PASSIVE FIRE PROTECTION LTD
11628749 · Private Limited Company
Owns 75% or more of the shares19 November 20181 November 2021

Connections

Others with significant control of these companies

  • Matthew John WhitingTRW PROPERTIES LIMITED
  • Nicholas Paul MaidmentTRW PROPERTIES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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