Alfred H Knight Solid Fuels Limited
Company 04160318 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David John Leslie Knight Director · appointed 2019
- Ian Baxter Director · appointed 2019
7.5y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- David John Leslie Knight Director · appointed 2019
- Ian Baxter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David John Leslie Knight Director · appointed 2019
- Ian Baxter Director · appointed 2019
Also govern a charity
1
left in the last 12 months
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.
Professional services 17Business services 3Education 1Mining 1Property 1Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alfred H. Knight International Limited 2 shared directors
- Alfred H. Knight Holdings Limited 2 shared directors
- Alfred H Knight Energy Services Limited 2 shared directors
- Alfred H Knight Overseas Holdings Limited 2 shared directors
- Alfred H Knight UK Holdings Limited 2 shared directors
- MEL Waste Insights Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04160318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2001 |
| 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)
71200 - Technical testing and analysis
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Leonard Wilson ceased 2019-01-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Clare Margaret Wilson ceased 2019-01-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Susan Margaret Wilson ceased 2018-04-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Carl David Wilson ceased 2019-01-29
25-50% shares · notified 2016-04-06 - Richard Kenneth Knight ceased 2019-01-29
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-29 - Alfred H Knight UK Holdings Limited
75-100% shares · notified 2019-01-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Steven Paul Makinson Secretary · appointed 2026
- David John Leslie Knight Director · appointed 2019
- Ian Baxter Director · appointed 2019
Show 8 former officers
- Sandra Sadler Secretary · appointed 2019 · resigned 2025
- Clare Margaret Wilson Director · appointed 2018 · resigned 2019
- Carl David Wilson Director · appointed 2018 · resigned 2019
- David Leonard Wilson Secretary · appointed 2001 · resigned 2019
- Susan Margaret Wilson Director · appointed 2001 · resigned 2018
- Neil Murray Lovatt-Smith Secretary · appointed 2001 · resigned 2001
- Richards, David Gerald, Sir Director · appointed 2001 · resigned 2001
- David John Richards Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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