ALFRED H. KNIGHT HOLDINGS LIMITED

Company summary

Company number: 01945874
Status: ACTIVE
Incorporated / age: 10 September 198541 years
Registered office: Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:06 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
Activities of head offices
Previous company names
BESTRING LIMITED

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	26 Apr 2016		England	December 1970	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
BOWDEN, David ACTIVE	Director	01 Sep 2024		England	August 1973	Alfred H Knight Holdings Limited, Kings Drive, Prescot, L34 1PJ, England
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	16 Dec 1994		United Kingdom	May 1962	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
MOIR, James Marcus Henry ACTIVE	Director	01 Apr 2023		United Kingdom	January 1965	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
STOTT, Jeffrey Alan ACTIVE	Director	01 Jun 2020		England	October 1953	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		04 Dec 2015			Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD
SADLER, Sandra RESIGNED	Secretary	04 Dec 2015	31 Dec 2025			Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
BELTON, Michael RESIGNED	Director	01 Jan 2020	19 Aug 2022	England	September 1960	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
BRERETON, Anthony John Patrick RESIGNED	Director	24 Sep 1997	02 Mar 2018	England	June 1948	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
DOWNES, John Charles RESIGNED	Director		31 Dec 1998		November 1936	39 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0BB
KNIGHT, John Frederick Leslie RESIGNED	Director		09 Apr 2017	United Kingdom	May 1924	Eccleston Grange, Prescot Road, St Helens, Merseyside, WA10 3BQ
KNIGHT, Juliet RESIGNED	Director		04 Dec 2015	England	July 1926	Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD
MAEZELLE, Philippe RESIGNED	Director	14 Apr 2020	26 May 2022	United Kingdom	October 1970	Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
STOTT, Jeffrey Alan RESIGNED	Director	21 Sep 1998	01 May 2016	England	October 1953	Eccleston Grange, Prescot Road, St Helens, Merseyside, WA10 3BQ
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: 26 Apr 2016
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

BOWDEN, David ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: August 1973
Address: Alfred H Knight Holdings Limited, Kings Drive, Prescot, L34 1PJ, England

KNIGHT, David John Leslie ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

KNIGHT, Richard Kenneth ACTIVE
Role: Director
Appointed on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

MOIR, James Marcus Henry ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

STOTT, Jeffrey Alan ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: October 1953
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

WALDER, Thomas Guy ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: July 1986
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

KNIGHT, Juliet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 2015
Address: Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD

SADLER, Sandra RESIGNED
Role: Secretary
Appointed on: 04 Dec 2015
Resigned on: 31 Dec 2025
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

BELTON, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 19 Aug 2022
Country of Residence: England
Date of birth: September 1960
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

BRERETON, Anthony John Patrick RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: June 1948
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

DOWNES, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1936
Address: 39 Gorse Bank Road, Halebarns, Altrincham, Cheshire, WA15 0BB

KNIGHT, John Frederick Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1924
Address: Eccleston Grange, Prescot Road, St Helens, Merseyside, WA10 3BQ

KNIGHT, Juliet RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: July 1926
Address: Lisheen, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SD

MAEZELLE, Philippe RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

STOTT, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: October 1953
Address: Eccleston Grange, Prescot Road, St Helens, Merseyside, WA10 3BQ

WILLIAMS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: June 1938
Address: 42 Moss Lane, Maghull, Liverpool, Merseyside, L31 9AQ

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)
25 Aug 1989	Outstanding
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.