Website & contact details
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- Group website
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Alfred H. Knight International Limited
- Incorporated
- 9 March 1967 (59 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Nigel Golborne
- Accounts type
- Full
- Region
- North West
- Address
- Alfred H Knight Group Headquarters (UK)Kings Business ParkKings DrivePrescotL34 1PJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Makinson, Steven Paul
Secretary · Appointed 1 January 2026
Director · Appointed 1 April 2023
British
Born December 1970 (55)
Director · Appointed 1 April 2023
British
Born July 1986 (40)
Golborne, Nigel
Director · Appointed 2 April 2012
British
Born April 1963 (63)
Director · Appointed 3 January 1995
British
Born May 1962 (64)
Director
British
Born June 1956 (70)
Officer history (9 former)
1 January 2026
Appointed Makinson, Steven Paul as Secretary
31 December 2025
1 April 2023
1 April 2023
12 December 2016
Resigned Walls, Graham Kenneth as Director
23 May 2016
17 November 2015
12 January 2014
2 April 2012
Appointed Golborne, Nigel as Director
2 April 2012
Appointed Walls, Graham Kenneth as Director
25 March 2011
Resigned Katz, Alan Michael as Director
2 May 2003
2 May 2003
29 May 1998
31 August 1995
16 June 1995
3 January 1995
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04323162
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Alfred H Knight Overseas Holdings Limited Owns 75–100% of shares
Alfred H. Knight Contracts Limited Owns 75–100% of shares
Alfred H Knight UK Holdings Limited Owns 75–100% of shares
A.H. Knight Asia Ltd. Owns 75–100% of shares
Alfred H Knight Consultancy Limited Owns 75–100% of shares
Alfred H Knight Eastern Europe Limited Owns 75–100% of shares
Alfred H Knight Energy Services Limited Owns 75–100% of shares
Alfred H Knight Mineral Processing UK Limited Owns 75–100% of shares
Alfred H Knight Solid Fuels Limited Owns 75–100% of shares
Alfred H. Knight International Limited This company Owns 75–100% of shares
Mel Waste Insights Limited Owns 75–100% of shares
Onlabs Limited Owns 75–100% of shares
KBP Management Company Limited Owns 25–50% of shares
Silver Birch Asset Holding Limited Right to appoint and remove directors
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Replacement filing for the appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 8 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary |
Some other companies at this address
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