Alfred H. Knight Holdings Limited
Private Limited Company · Prescot
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRK
Mr Richard Kenneth KnightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133531094DK
Mr David John Leslie KnightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133531125People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 10 historicalSM
Steven Paul MakinsonCurrent secretary
Appointed 2026-01-01
DB
David BowdenCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Financial Officer
JS
Jeffrey StottCurrent director
Appointed 2020-06-01 · 6 yrs · Non-Executive Director
Show 10 historical appointments
PM
Philippe MaezelleResigned director
Resigned 2020-04-14 · 2 yrs · Chief Executive
MB
Michael BeltonResigned director
Resigned 2020-01-01 · 2 yrs · Chair Person
SS
Sandra SadlerResigned secretary
Resigned 2015-12-04 · 10 yrs
JS
Jeffrey StottResigned director
Resigned 1998-09-21 · 17 yrs · Accountant
AB
Anthony BreretonResigned director
Resigned 1997-09-24 · 20 yrs · Company Director
JD
John DownesResigned director
Resigned 1993-01-12 · 5 yrs · Chartered Accountant
NW
Norman WilliamsResigned director
Resigned 1993-01-12 · 2 yrs · Director
JK
Resigned 1993-01-12 · 22 yrs · Director
JK
John KnightResigned director
Resigned 1993-01-12 · 24 yrs · Chemist And Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active