Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Alfred H Knight Consultancy Limited
- Incorporated
- 2 October 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 27 January 1997
British
Born June 1956 (70)
Director · Appointed 27 January 1997
British
Born May 1962 (64)
Officer history (5 former)
1 January 2026
Appointed Makinson, Steven Paul as Secretary
31 December 2025
Resigned Sadler, Sandra as Secretary
2 October 2014
2 October 2014
Appointed Sadler, Sandra as Secretary
1 October 2013
27 January 1997
27 January 1997
27 January 1997
27 January 1997
27 January 1997
27 January 1997
2 October 1996
2 October 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. Owns 75–100% of shares
Alfred H Knight Consultancy Limited This company 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 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 4 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary | |||
| 8 October 2025 | Confirmation statement with no updates | 2 October 2025 |
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