Alfred H. Knight International Limited

00900322

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, PRESCOT, L34 1PJ

Incorporated 09/03/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David John Leslie Knight

director · Since 15/01/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Richard Kenneth Knight

director · Since 03/01/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Nigel Golborne

director · Since 02/04/2012

LABORATORY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Ian Baxter

director · Since 01/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Thomas Guy Walder

director · Since 01/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Steven Paul Makinson

secretary · Since 01/01/2026

Persons with Significant Control

Alfred H Knight Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Eccleston Grange, Prescot Road, St. Helens, WA10 3BQ

Reg: 04323162 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

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Created 18/02/1994Registered 19/02/1994Satisfied 09/03/2004

charge

satisfied

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Created 30/09/1986Registered 06/10/1986Satisfied 09/03/2004

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1986Registered 06/10/1986Satisfied 19/03/2004

charge

satisfied

MIDLAND BANK PLC

Created 10/08/1984Registered 21/08/1984Satisfied 19/03/2004

charge

satisfied

SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED

Created 03/06/1983Registered 04/06/1983Satisfied 03/10/1986

charge

satisfied

PILKINGTON PROPERTIES LIMITED

Created 28/02/1983Registered 14/03/1983Satisfied 03/10/1986

charge

outstanding

MIDLAND BANK PLC

Created 28/02/1983Registered 14/03/1983