Company
Kilfrost Group Limited
Kilfrost Group Limited is an active UK company (number 06929375), incorporated 2009, with 3 current directors including Jane Louise Halbert and Josephine Clare Halbert. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 12
- Kenneth Robert Beaty 2014-2017 View profile
- Gary Lydiate 2009-2025 View profile
- Hugh Benson Welch 2009-2009 View profile
- Ross Michael Elgie 2018-2020 View profile
- Iain Potter 2014-2016 View profile
- Andrew John Davison 2014-2014 View profile
- Andrew Sellers 2012-2014 View profile
- Andrew John Davison 2012-2012 View profile
- Adam Duncan Sims 2011-2012 View profile
- Andrew John Davison 2011-2011 View profile
- Christopher Stanley Blaxall 2009-2011 View profile
- Andrew Davison 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2009
Ownership
Owned by (4) 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.
- Josephine Clare Halbert
25-50% shares, 25-50% voting · notified 2016-04-06 - Jane Louise Halbert
25-50% shares, 25-50% voting · notified 2026-06-04 - Jane Louise Halbert ceased 2020-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Gary Lydiate ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- Kilfrost Group Limited
is controlled by Josephine Clare Halbert
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Josephine Clare Halbert.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £259,000
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,337,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Jane Louise Halbert Director · appointed 2009
- Josephine Clare Halbert Director · appointed 2009
- Mark Stuart Halbert Director · appointed 2009
Directors past 6 years
- Jane Louise Halbert Director · appointed 2009
- Josephine Clare Halbert Director · appointed 2009
- Mark Stuart Halbert Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Mark Stuart Halbert Director · appointed 2009
Portfolio (2)
- Jane Louise Halbert Director · appointed 2009
- Josephine Clare Halbert Director · appointed 2009
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06929375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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