Alfred H. Knight Holdings Limited
Company 01945874 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alfred H. Knight International Limited 4 shared directors
- Alfred H Knight Overseas Holdings Limited 4 shared directors
- Alfred H Knight UK Holdings Limited 4 shared directors
- Alfred H Knight Energy Services Limited 3 shared directors
- Alfred H Knight Ferrous Limited 2 shared directors
- Alfred H Knight Eastern Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01945874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1985 |
| Address | ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, L34 1PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Richard Kenneth Knight British
ownership of shares 25-50% voting rights 25-50% - Mr David John Leslie Knight British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (16)
- Steven Paul Makinson Secretary · appointed 2026
- David Bowden Director · appointed 2024
- James Marcus Henry Moir Director · appointed 2023
- Thomas Guy Walder Director · appointed 2023
- Ian Baxter Director · appointed 2016
- Jeffrey Alan Stott Director · appointed 1998
- Richard Kenneth Knight Director · appointed 1994
- David John Leslie Knight Director
Show 8 former officers
- Philippe Maezelle Director · appointed 2020 · resigned 2022
- Michael Belton Director · appointed 2020 · resigned 2022
- Sandra Sadler Secretary · appointed 2015 · resigned 2025
- Anthony John Patrick Brereton Director · appointed 1997 · resigned 2018
- John Charles Downes Director · resigned 1998
- Juliet Knight Secretary · resigned 2015
- Norman Williams Director · resigned 1995
- John Frederick Leslie Knight Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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