ALFRED H. KNIGHT INTERNATIONAL LIMITED (00900322)

ALFRED H. KNIGHT INTERNATIONAL LIMITED

Company summary

Company number: 00900322
Status: ACTIVE
Incorporated / age: 9 March 196759 years
Registered office: Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKINSON, Steven Paul ACTIVE	Secretary	01 Jan 2026				Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
BAXTER, Ian ACTIVE	Director	01 Apr 2023		England	December 1970	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
GOLBORNE, Nigel ACTIVE	Director	02 Apr 2012		England	April 1963	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
KNIGHT, David John Leslie ACTIVE	Director			United Kingdom	June 1956	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
KNIGHT, Richard Kenneth ACTIVE	Director	03 Jan 1995		United Kingdom	May 1962	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
WALDER, Thomas Guy ACTIVE	Director	01 Apr 2023		England	July 1986	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
KNIGHT, Juliet RESIGNED	Secretary		02 May 2003			Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD
SADLER, Sandra RESIGNED	Secretary	02 May 2003	31 Dec 2025			Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
CHAPMAN, Matthew Steven RESIGNED	Director	17 Nov 2015	23 May 2016	England	April 1985	Eccleston Grange Prescot Road, St Helens, Merseyside, WA10 3BQ
DAVIES, Anthony, Dr RESIGNED	Director	01 Jan 1993	29 May 1998	England	September 1956	3 Green Lane, Wallasey, Wirral, CH45 8JJ
KATZ, Alan Michael RESIGNED	Director		25 Mar 2011	England	February 1949	3 Stratton Close, Calderwood Park, Liverpool, L18 3NJ
KNIGHT, John Frederick Leslie RESIGNED	Director		12 Jan 2014	United Kingdom	May 1924	Lisheen Benty Heath Lane, Willaston, South Wirral, Merseyside, CH64 1SD
WALLS, Graham Kenneth RESIGNED	Director	02 Apr 2012	12 Dec 2016	United Kingdom	January 1961	Eccleston Grange Prescot Road, St Helens, Merseyside, WA10 3BQ
WILLIAMS, Graham Francis RESIGNED	Director		31 Aug 1995		October 1941	9 Kirklane Bank, Formby, Merseyside
WILLIAMS, Norman RESIGNED	Director		16 Jun 1995		June 1938	42 Moss Lane, Maghull, Liverpool, Merseyside, L31 9AQ

MAKINSON, Steven Paul ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

BAXTER, Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1970
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

GOLBORNE, Nigel ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: England
Date of birth: April 1963
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1983	Satisfied
28 Feb 1983	Satisfied
28 Feb 1983	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MAKINSON, Steven Paul ACTIVE

Secretary

01 Jan 2026

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

BAXTER, Ian ACTIVE

Director

01 Apr 2023

England

December 1970

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

GOLBORNE, Nigel ACTIVE

Director

02 Apr 2012

England

April 1963

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

KNIGHT, David John Leslie ACTIVE

Director

United Kingdom

June 1956

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

KNIGHT, Richard Kenneth ACTIVE

Director

03 Jan 1995

United Kingdom

May 1962

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

WALDER, Thomas Guy ACTIVE

Director

01 Apr 2023

England

July 1986

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

KNIGHT, Juliet RESIGNED

Secretary

02 May 2003

Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD

SADLER, Sandra RESIGNED

Secretary

02 May 2003

31 Dec 2025

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

CHAPMAN, Matthew Steven RESIGNED

Director

17 Nov 2015

23 May 2016

England

April 1985

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

DAVIES, Anthony, Dr RESIGNED

Director

01 Jan 1993

29 May 1998

England

September 1956

3 Green Lane, Wallasey, Wirral, CH45 8JJ

KATZ, Alan Michael RESIGNED

Director

25 Mar 2011

England

February 1949

3 Stratton Close, Calderwood Park, Liverpool, L18 3NJ

KNIGHT, John Frederick Leslie RESIGNED

Director

12 Jan 2014

United Kingdom

May 1924

Lisheen Benty Heath Lane, Willaston, South Wirral, Merseyside, CH64 1SD

WALLS, Graham Kenneth RESIGNED

Director

02 Apr 2012

12 Dec 2016

United Kingdom

January 1961

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

WILLIAMS, Graham Francis RESIGNED

Director

31 Aug 1995

October 1941

9 Kirklane Bank, Formby, Merseyside

WILLIAMS, Norman RESIGNED

Director

16 Jun 1995

June 1938

42 Moss Lane, Maghull, Liverpool, Merseyside, L31 9AQ