Kilfrost Limited
Company 00297731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jane Louise Halbert Director · appointed 2023
Left in the last 12 months
- Gary Lydiate Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kilfrost Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00297731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1935 |
| Address | ALBION WORKS, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, NE49 0HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kilfrost Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Jane Louise Halbert Director · appointed 2023
Show 19 former officers
- Ross Michael Elgie Secretary · appointed 2018 · resigned 2020
- Prima Secretary Limited Corporate-secretary · appointed 2016 · resigned 2018
- Iain Potter Secretary · appointed 2014 · resigned 2016
- Andrew Sellers Secretary · appointed 2012 · resigned 2014
- Andrew Sellers Secretary · appointed 2012 · resigned 2012
- Adam Duncan Sims Secretary · appointed 2011 · resigned 2011
- Christopher Stanley Blaxall Director · appointed 2008 · resigned 2011
- Gary Lydiate Director · appointed 2008 · resigned 2025
- Josephine Clare Halbert Director · appointed 2006 · resigned 2009
- Mark Stuart Halbert Director · appointed 2005 · resigned 2009
- Malcolm Stuart Long Secretary · appointed 1998 · resigned 2007
- Joseph Robin Halbert Director · resigned 2001
- Enid Lavinia Halbert Director · resigned 1999
- Joan Halbert Director · resigned 2002
- Simon Aubrey Halbert Director · resigned 2006
- Denis Waton Secretary · resigned 1998
- Stuart Halbert Director · resigned 1998
- Douglas Stuart Halbert Director · resigned 1995
- Margaret Halbert Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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