Company · Truro
Alfred H Knight Mineral Processing UK Limited
Support activities for other mining and quarrying
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Nicholas John Goodwin Wilshaw 2002-2024 View profile
- Felicity Wilshaw 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for other mining and quarrying; Technical testing and analysis
- Incorporated
- 03/12/2002
- Registered office
- Truro
- Previous names
- Grinding Solutions Limited (until 15/07/2025)
Ownership
Owned by (3) 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.
- Felicity Wilshaw ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas John Goodwin Wilshaw ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Alfred H Knight UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- Alfred H Knight Mineral Processing UK Limited
is controlled by Felicity Wilshaw
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Felicity Wilshaw.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £968,668
- Cash
- £810,807
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £232,520
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Andrew David Knight Director · appointed 2024
- Thomas Guy Walder Director · appointed 2024
- Ian Baxter Director · appointed 2024
- Samantha Jayne Abraham Director · appointed 2023
- Daniel John Abraham Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Samantha Jayne Abraham Director · appointed 2023
- Daniel John Abraham Director · appointed 2022
Portfolio (3)
- Andrew David Knight Director · appointed 2024
- Thomas Guy Walder Director · appointed 2024
- Ian Baxter Director · appointed 2024
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04607181
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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