Alfred H Knight Solid Fuels Limited

Active04160318 Private limited company
Incorporated
14 February 2001 (25 years)
Previously known as
Waste Research Limited (until 3 February 2021)
Industry
Technical testing and analysis (71200)
Accounts type
Small
Region
North West
Address
Alfred H Knight Group Headquarters (UK) Kings Business Park
Kings Drive
Prescot
L34 1PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Makinson, Steven Paul
Secretary · Appointed 1 January 2026
Director · Appointed 29 January 2019
British
Born December 1970 (55)
Director · Appointed 29 January 2019
British
Born June 1956 (70)
Officer history (12 former)
1 January 2026
Appointed Makinson, Steven Paul as Secretary
31 December 2025
Resigned Sadler, Sandra as Secretary
29 January 2019
Resigned Wilson, David Leonard as Secretary
29 January 2019
Appointed Baxter, Ian as Director
29 January 2019
Appointed Knight, David John Leslie as Director
29 January 2019
Resigned Wilson, Carl David as Director
29 January 2019
Resigned Wilson, Clare Margaret as Director
29 January 2019
Resigned Wilson, David Leonard as Director
29 January 2019
Appointed Sadler, Sandra as Secretary
25 April 2018
Appointed Wilson, Carl David as Director
25 April 2018
Appointed Wilson, Clare Margaret as Director
25 April 2018
Resigned Wilson, Susan Margaret as Director
4 June 2001
Appointed Wilson, David Leonard as Secretary
4 June 2001
Appointed Wilson, David Leonard as Director
4 June 2001
Appointed Wilson, Susan Margaret as Director
1 June 2001
Resigned Lovatt-Smith, Neil Murray as Secretary
1 June 2001
Resigned Lovatt-Smith, Neil Murray as Director
1 June 2001
Resigned Richards, David Gerald, Sir as Director
1 June 2001
Resigned Richards, David John as Director
19 February 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 February 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2001
Appointed Richards, David Gerald, Sir as Director
15 February 2001
Appointed Richards, David John as Director
15 February 2001
Appointed Lovatt-Smith, Neil Murray as Secretary
15 February 2001
Appointed Lovatt-Smith, Neil Murray as Director
14 February 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 February 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 04323162
Former controllers (6)
29 January 2019
Ceased David John Leslie Knight — Owns 50–75% of shares
29 January 2019
Ceased Richard Kenneth Knight — Owns 25–50% of shares
29 January 2019
Ceased David Leonard Wilson — Has significant influence or control
29 January 2019
Ceased Clare Margaret Wilson — Owns 25–50% of shares
29 January 2019
Ceased Carl David Wilson — Owns 25–50% of shares
25 April 2018
Ceased Susan Margaret Wilson — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alfred H. Knight Contracts Limited Owns 75–100% of shares
Olive Properties Limited Proposed for strike-offOwns 75–100% of shares
Alfred H Knight UK Holdings Limited Owns 75–100% of shares
A.H. Knight Asia Laboratory Ltd. Proposed for strike-offOwns 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 Ferrous Limited DissolvedOwns 75–100% of shares
Alfred H Knight Solid Fuels 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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