Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
A.H. Knight Asia Ltd.
- Incorporated
- 16 July 1996 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Small
- Region
- North West
- Address
- Alfred H Knight Group Headquarters (UK)Kings Business ParkKings DrivePrescotL34 1PJ
Officers 3 active
Officer details are public data from the Companies House register.
Makinson, Steven Paul
Secretary · Appointed 1 January 2026
Director · Appointed 12 August 1996
British
Born June 1956 (70)
Director · Appointed 12 August 1996
British
Born May 1962 (64)
Officer history (4 former)
1 January 2026
Appointed Makinson, Steven Paul as Secretary
31 December 2025
Resigned Sadler, Sandra as Secretary
19 December 2013
Appointed Sadler, Sandra as Secretary
19 December 2013
12 August 1996
12 August 1996
12 August 1996
12 August 1996
12 August 1996
16 July 1996
16 July 1996
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
Has significant influence or control
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. This company 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 | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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