Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Alfred H. Knight Holdings Limited
- Incorporated
- 10 September 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Directors
- David Bowden
- Owned by
- Richard Kenneth KnightDavid John Leslie Knight
- Accounts type
- Group
- 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
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Makinson, Steven Paul
Secretary · Appointed 1 January 2026
Bowden, David
Director · Appointed 1 September 2024
British
Born August 1973 (53)
Director · Appointed 1 April 2023
British
Born January 1965 (61)
Director · Appointed 1 April 2023
British
Born July 1986 (40)
Stott, Jeffrey Alan
Director · Appointed 1 June 2020
British
Born October 1953 (73)
Director · Appointed 26 April 2016
British
Born December 1970 (55)
Director · Appointed 16 December 1994
British
Born May 1962 (64)
Director
British
Born June 1956 (70)
Officer history (10 former)
1 January 2026
Appointed Makinson, Steven Paul as Secretary
31 December 2025
Resigned Sadler, Sandra as Secretary
1 September 2024
Appointed Bowden, David as Director
1 April 2023
1 April 2023
19 August 2022
26 May 2022
Resigned Maezelle, Philippe as Director
1 June 2020
Appointed Stott, Jeffrey Alan as Director
14 April 2020
Appointed Maezelle, Philippe as Director
1 January 2020
2 March 2018
9 April 2017
1 May 2016
26 April 2016
4 December 2015
Appointed Sadler, Sandra as Secretary
4 December 2015
4 December 2015
31 December 1998
21 September 1998
24 September 1997
16 June 1995
16 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Alfred H. Knight Holdings Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 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 | |||
| 16 September 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Burntwood
Milton Keynes
London
Knutsford
Alfreton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →