Company · Loughborough
Knoxford Limited
Manufacture of assembled parquet floors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Bernard John Shipper Iii 2009-2025 View profile
- Waterlow Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of assembled parquet floors; Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials; Treatment and coating of metals; Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 12/08/2009
- Registered office
- Loughborough
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eric Francis Swithenbank
significant influence · notified 2016-04-06 - Bernard John Shipper Iv
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bernard John Shipper Iii ceased 2017-10-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Knoxford Limited
is controlled by Eric Francis Swithenbank
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eric Francis Swithenbank.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,430,981
- Total assets
- £2,385,305
- Cash
- £1,235,614
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,625 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,625
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Bernard John Shipper Iv Director · appointed 2009
- Cynthia Ann Perpich Director · appointed 2026
- Eric Francis Swithenbank Director · appointed 2021
Directors past 6 years
- Bernard John Shipper Iv Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Bernard John Shipper Iv Director · appointed 2009
- Cynthia Ann Perpich Director · appointed 2026
- Eric Francis Swithenbank Director · appointed 2021
Left in the last 12 months
- Bernard John Shipper Iii Director · appointed 2009 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06989378
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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