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KILFROST GROUP LIMITED

KILFROST GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKILFROST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06929375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KILFROST GROUP LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is KILFROST GROUP LIMITED located?

    Registered Office Address
    Albion Works
    Albion Works
    NE49 0HJ Haltwhistle
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KILFROST GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILFROST GROUP PUBLIC LIMITED COMPANYJun 10, 2009Jun 10, 2009

    What are the latest accounts for KILFROST GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KILFROST GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for KILFROST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		47 pagesAA

    Termination of appointment of Gary Lydiate as a director on Sep 15, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		39 pagesMA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2024

    		45 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD02

    Appointment of Muckle Secretary Limited as a secretary on Feb 07, 2024

    		2 pagesAP04

    Termination of appointment of Prima Secretary Limited as a secretary on Feb 06, 2024

    		1 pagesTM02

    Satisfaction of charge 069293750007 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 069293750007

    		1 pagesMR05

    Group of companies' accounts made up to Mar 31, 2023

    		44 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Cessation of Jane Louise Halbert as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Cessation of Gary Lydiate as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Secretary's details changed for Prima Secretary Limited on Jun 10, 2023

    		1 pagesCH04

    Statement of capital on Jan 06, 2023

    • Capital: GBP 74,280
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 27/12/2022
    		RES13

    Group of companies' accounts made up to Mar 31, 2022

    		46 pagesAA

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    		1 pagesAD02

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Josephine Clare Halbert on May 10, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of KILFROST GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    		101749170003
    HALBERT, Jane Louise
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Director
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		United KingdomBritish84236980002
    HALBERT, Josephine Clare
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Director
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		United KingdomBritish117863380003
    HALBERT, Mark Stuart
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Director
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		United KingdomBritish114229080002
    BLAXALL, Christopher Stanley
    Shaws Park
    NE46 3BJ Hexham
    41
    Northumberland
    		Secretary
    Shaws Park
    NE46 3BJ Hexham
    41
    Northumberland
    		English131545170002
    DAVISON, Andrew John
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		184624060001
    DAVISON, Andrew John
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		169124700001
    DAVISON, Andrew John
    c/o C/O Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Secretary
    c/o C/O Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		159021160001
    DAVISON, Andrew
    Lowgate
    NE46 2NS Hexham
    Fir Tree Farm
    Northumberland
    Uk
    		Secretary
    Lowgate
    NE46 2NS Hexham
    Fir Tree Farm
    Northumberland
    Uk
    		138848710001
    ELGIE, Ross Michael
    Albion Works
    NE49 0HJ Haltwhistle
    Head Office
    England
    		Secretary
    Albion Works
    NE49 0HJ Haltwhistle
    Head Office
    England
    		252261260001
    POTTER, Iain
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Secretary
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		191504970001
    SELLERS, Andrew
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		171061540001
    SIMS, Adam Duncan
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    England
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    England
    		British163054800001
    PRIMA SECRETARY LIMITED
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04363143
    		94529700001
    PRIMA SECRETARY LIMITED
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04363143
    		94529700001
    BEATY, Kenneth Robert
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Director
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		United KingdomBritish181697780001
    BLAXALL, Christopher Stanley
    Shaws Park
    NE46 3BJ Hexham
    41
    Northumberland
    		Director
    Shaws Park
    NE46 3BJ Hexham
    41
    Northumberland
    		United KingdomEnglish131545170002
    DAVISON, Andrew John
    Fir Trees Farm
    Lowgate
    NE46 2NS Hexham
    Northumberland
    		Director
    Fir Trees Farm
    Lowgate
    NE46 2NS Hexham
    Northumberland
    		United KingdomBritish3159270006
    LYDIATE, Gary
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Director
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		United KingdomBritish131545280002
    WELCH, Hugh Benson
    Riding Lea
    NE44 6HZ Riding Mill
    Northumberland
    		Director
    Riding Lea
    NE44 6HZ Riding Mill
    Northumberland
    		United KingdomBritish36036850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILFROST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jane Louise Halbert
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Apr 06, 2016
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gary Lydiate
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Apr 06, 2016
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Josephine Clare Halbert
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		Apr 06, 2016
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0