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Companies/06929375

Kilfrost Group Limited

Manufacture of other chemical products n.e.c. · Haltwhistle

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JH
Jane Louise HalbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-04 · No cessation recorded

Source record 169534542
JH
Josephine Clare HalbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167215428
Show 2 ceased records
JH
Jane Louise HalbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 167215429
GL
Gary LydiateIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 167215437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CorpMuckle Secretary LimitedCurrent secretary
Appointed 2024-02-07 · 2 yrs
+206 others
MH
Mark HalbertCurrent director
Appointed 2009-09-09 · 17 yrs · Director
+2 others
JH
Josephine HalbertCurrent director
Appointed 2009-09-09 · 17 yrs · Director
+1 other
JH
Jane HalbertCurrent director
Appointed 2009-09-09 · 17 yrs · Director
+1 other
Show 16 historical appointments
CorpPrima Secretary LimitedResigned secretary
Resigned 2020-04-30 · 3 yrs
RE
Ross ElgieResigned secretary
Resigned 2018-11-06 · 1 yr
IP
Iain PotterResigned secretary
Resigned 2014-10-01 · 1 yr
KB
Kenneth BeatyResigned director
Resigned 2014-04-01 · 3 yrs · Independent Company Director
AD
Andrew DavisonResigned secretary
Resigned 2014-01-28
AS
Andrew SellersResigned secretary
Resigned 2012-08-01 · 1 yr
AD
Andrew DavisonResigned secretary
Resigned 2012-05-09
AS
Adam SimsResigned secretary
Resigned 2011-09-08
AD
Andrew DavisonResigned secretary
Resigned 2011-03-29
CB
Christopher BlaxallResigned directorResigned secretary
Resigned 2009-09-09 · Chartered Accountant
GL
Gary LydiateResigned director
Resigned 2009-09-09 · 16 yrs · Director
AD
Andrew DavisonResigned secretary
Resigned 2009-06-10
HW
Hugh WelchResigned director
Resigned 2009-06-10 · Solicitor
AD
Andrew DavisonResigned director
Resigned 2009-06-10 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active