Kilfrost Group Limited
Company 06929375 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kilfrost Limited 1 shared director
- Stuart Halbert Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06929375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | ALBION WORKS, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, NE49 0HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Josephine Clare Halbert British
ownership of shares 25-50% voting rights 25-50% - Jane Louise Halbert British
ownership of shares 25-50% voting rights 25-50% - Jane Louise Halbert ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Gary Lydiate ceased 2016 British
significant influence or control
Officers (15)
- Jane Louise Halbert Director · appointed 2009
- Josephine Clare Halbert Director · appointed 2009
- Mark Stuart Halbert Director · appointed 2009
Show 12 former officers
- Ross Michael Elgie Secretary · appointed 2018 · resigned 2020
- Iain Potter Secretary · appointed 2014 · resigned 2016
- Kenneth Robert Beaty Director · appointed 2014 · resigned 2017
- Andrew John Davison Secretary · appointed 2014 · resigned 2014
- Andrew Sellers Secretary · appointed 2012 · resigned 2014
- Andrew John Davison Secretary · appointed 2012 · resigned 2012
- Adam Duncan Sims Secretary · appointed 2011 · resigned 2012
- Andrew John Davison Secretary · appointed 2011 · resigned 2011
- Christopher Stanley Blaxall Secretary · appointed 2009 · resigned 2011
- Gary Lydiate Director · appointed 2009 · resigned 2025
- Hugh Benson Welch Director · appointed 2009 · resigned 2009
- Andrew Davison Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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