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Companies/04160318

Alfred H Knight Solid Fuels Limited

Private Limited Company · Prescot

ActiveUnited KingdomIncorporated 2001Private 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 · 6 ceased
Alfred H Knight Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-29 · No cessation recorded

Source record 131876923
Show 6 ceased records
DK
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 2019-01-29 · Ceased 2019-01-29

Source record 134793060
RK
Mr Richard Kenneth KnightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-29 · Ceased 2019-01-29

Source record 134794072
DW
Mr David Leonard WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-29

Source record 127005146
CW
Mr Carl David WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-29

Source record 127005154
CW
Miss Clare Margaret WilsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-29

Source record 127005149
SW
Mrs Susan Margaret WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-25

Source record 127005153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SM
Steven Paul MakinsonCurrent secretary
Appointed 2026-01-01
DK
David KnightCurrent director
Appointed 2019-01-29 · 7 yrs · Non Executive Director
+24 others
IB
Ian BaxterCurrent director
Appointed 2019-01-29 · 7 yrs · Chief Financial Officer
+7 others
Show 12 historical appointments
SS
Sandra SadlerResigned secretary
Resigned 2019-01-29 · 6 yrs
CW
Clare WilsonResigned director
Resigned 2018-04-25 · Manager
CW
Carl WilsonResigned director
Resigned 2018-04-25 · Engineer
SW
Susan WilsonResigned director
Resigned 2001-06-04 · 16 yrs · Nurse
DW
David WilsonResigned directorResigned secretary
Resigned 2001-06-04 · 17 yrs · Engineer
DR
David RichardsResigned director
Resigned 2001-02-15 · Engineer
DR
David RichardsResigned director
Resigned 2001-02-15 · Mechanical Engineer
NL
Neil Lovatt SmithResigned directorResigned secretary
Resigned 2001-02-15 · Accountant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-02-14
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-02-14

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active