Alfred H. Knight Holdings Limited

01945874

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 10/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David John Leslie Knight

director · Since 12/01/1993

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Richard Kenneth Knight

director · Since 16/12/1994

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Ian Baxter

director · Since 26/04/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Jeffrey Alan Stott

director · Since 01/06/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Thomas Guy Walder

director · Since 01/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr James Marcus Henry Moir

director · Since 01/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr David Bowden

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Mr Steven Paul Makinson

secretary · Since 01/01/2026

Persons with Significant Control

Mr Richard Kenneth Knight

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Prescot, L34 1PJ

Notified 06/04/2016

Mr David John Leslie Knight

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 70

Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Prescot, L34 1PJ

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

3I GROUP PLC

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

charge

outstanding

3I PLC

Created 25/08/1989Registered 30/08/1989

charge

satisfied

INVESTORS IN INDUSTRY PLC

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

charge

satisfied

MOORLAND BANK PLC

Created 30/09/1986Registered 06/10/1986Satisfied 01/12/1993