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Companies/03854922

Alfred H Knight Overseas Holdings Limited

Private Limited Company · Prescot

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alfred H Knight Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109857269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SM
Steven Paul MakinsonCurrent secretary
Appointed 2026-01-01
TW
Thomas WalderCurrent director
Appointed 2023-04-01 · 3 yrs · Chief Operating Officer
+4 others
IB
Ian BaxterCurrent director
Appointed 2016-04-26 · 10 yrs · Chief Financial Officer
+7 others
RK
Richard KnightCurrent director
Appointed 1999-10-26 · 26 yrs · Director
+24 others
DK
David KnightCurrent director
Appointed 1999-10-26 · 26 yrs · Director
+24 others
Show 6 historical appointments
PM
Philippe MaezelleResigned director
Resigned 2021-02-11 · 1 yr · Chief Executive
MC
Matthew ChapmanResigned director
Resigned 2015-11-17 · Financial Controller
JK
John KnightResigned director
Resigned 2003-04-04 · 10 yrs · Chemist
SS
Sandra SadlerResigned secretary
Resigned 1999-10-26 · 26 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-07
CorpInstant Companies LimitedResigned director
Resigned 1999-10-07

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active