Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Alfred H. Knight Contracts Limited
- Incorporated
- 10 August 2000 (26 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- 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 1 May 2016
British
Born May 1962 (64)
Director · Appointed 2 November 2000
British
Born June 1956 (70)
Officer history (5 former)
1 January 2026
Appointed Makinson, Steven Paul as Secretary
31 December 2025
Resigned Sadler, Sandra as Secretary
1 May 2016
Resigned Stott, Jeffrey Alan as Secretary
1 May 2016
Appointed Sadler, Sandra as Secretary
1 May 2016
1 May 2016
Resigned Stott, Jeffrey Alan as Director
2 November 2000
2 November 2000
Appointed Stott, Jeffrey Alan as Secretary
2 November 2000
Appointed Stott, Jeffrey Alan as Director
2 November 2000
2 November 2000
10 August 2000
10 August 2000
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. 03854922
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 This company 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 | |
|---|---|---|---|---|
| 20 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary | |||
| 26 November 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 19 December 2024 |
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