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Kilfrost Limited HALTWHISTLE

Founded in 1935, Kilfrost, classified under reg no. 00297731 is an active company. Currently registered at Albion Works NE49 0HJ, Haltwhistle the company has been in the business for 89 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Jane H., Gary L.. Of them, Gary L. has been with the company the longest, being appointed on 26 June 2008 and Jane H. has been with the company for the least time - from 14 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kilfrost Limited Address / Contact

Office Address Albion Works
Office Address2 Albion Works
Town Haltwhistle
Post code NE49 0HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00297731
Date of Incorporation Thu, 28th Feb 1935
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st March
Company age 89 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 07 February 2024

Jane H.

Position: Director

Appointed: 14 August 2023

Gary L.

Position: Director

Appointed: 26 June 2008

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 30 April 2020

Resigned: 06 February 2024

Ross E.

Position: Secretary

Appointed: 06 November 2018

Resigned: 30 April 2020

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 05 October 2016

Resigned: 06 November 2018

Iain P.

Position: Secretary

Appointed: 01 October 2014

Resigned: 30 September 2016

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 28 January 2014

Resigned: 01 October 2014

Andrew S.

Position: Secretary

Appointed: 05 September 2012

Resigned: 28 January 2014

Andrew S.

Position: Secretary

Appointed: 01 August 2012

Resigned: 05 September 2012

Adam S.

Position: Secretary

Appointed: 08 September 2011

Resigned: 30 November 2011

Christopher B.

Position: Director

Appointed: 26 June 2008

Resigned: 29 March 2011

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 15 July 2007

Resigned: 08 September 2011

Josephine H.

Position: Director

Appointed: 07 December 2006

Resigned: 09 September 2009

Mark H.

Position: Director

Appointed: 17 August 2005

Resigned: 09 September 2009

Jane H.

Position: Director

Appointed: 02 September 2002

Resigned: 09 September 2009

Malcolm L.

Position: Secretary

Appointed: 28 February 1998

Resigned: 15 July 2007

Enid H.

Position: Director

Appointed: 16 July 1991

Resigned: 30 April 1999

Joan H.

Position: Director

Appointed: 16 July 1991

Resigned: 30 September 2002

Joseph H.

Position: Director

Appointed: 16 July 1991

Resigned: 08 October 2001

Margaret H.

Position: Director

Appointed: 16 July 1991

Resigned: 30 September 2002

Simon H.

Position: Director

Appointed: 16 July 1991

Resigned: 30 April 2006

Stuart H.

Position: Director

Appointed: 16 July 1991

Resigned: 20 July 1998

Douglas H.

Position: Director

Appointed: 16 July 1991

Resigned: 10 April 1995

Denis W.

Position: Secretary

Appointed: 16 July 1991

Resigned: 28 February 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Kilfrost Group Limited from Haltwhistle, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kilfrost Group Limited

Albion Works Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 06929375
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 11th, September 2023 		Free Download (36 pages)

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