ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
03854922 · Active · Ltd · 26 yrs · Prescot
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 16 Nov 2026 (last filed 2 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
03854922Active· Ltd· England Wales· 1999-10-07Incorporated 1999-10-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- MAKINSON, Steven Paul· SecretaryAppointed 2026-01-01
- SADLER, Sandra· SecretaryResigned 2025-12-31
- WALDER, Thomas Guy· DirectorAppointed 2023-04-01
- MAEZELLE, Philippe· DirectorResigned 2022-05-26
MAKINSON, Steven Paul
Secretary
- Appointed
- 2026-01-01
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BAXTER, Ian
Director
- Appointed
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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KNIGHT, David John Leslie
Director
- Appointed
- 1999-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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KNIGHT, Richard Kenneth
Director
- Appointed
- 1999-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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WALDER, Thomas Guy
Director
- Appointed
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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SADLER, Sandra
Secretary
- Appointed
- 1999-10-26
- Resigned
- 2025-12-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-07
- Resigned
- 1999-10-26
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CHAPMAN, Matthew Steven
Director
- Appointed
- 2015-11-17
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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KNIGHT, John Frederick Leslie
Director
- Appointed
- 2003-04-04
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1924
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MAEZELLE, Philippe
Director
- Appointed
- 2021-02-11
- Resigned
- 2022-05-26
- Nationality
- Belgian
- Residence
- England
- Born
- 10/1950
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-07
- Resigned
- 1999-10-26
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