KILFROST LIMITED

Company summary

Company number: 00297731
Status: ACTIVE
Incorporated / age: 28 February 193591 years
Registered office: Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 30 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England
Nature of business
Manufacture of other chemical products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUCKLE SECRETARY LIMITED ACTIVE	Secretary	07 Feb 2024				C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
HALBERT, Jane Louise ACTIVE	Director	14 Aug 2023		United Kingdom	November 1956	Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England
ELGIE, Ross Michael RESIGNED	Secretary	06 Nov 2018	30 Apr 2020			Head Office, Albion Works, Haltwhistle, NE49 0HJ, England
LONG, Malcolm Stuart RESIGNED	Secretary	28 Feb 1998	15 Jul 2007			12 Dukes Road, Hexham, Northumberland, NE46 3AW
POTTER, Iain RESIGNED	Secretary	01 Oct 2014	30 Sep 2016			Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England
SELLERS, Andrew RESIGNED	Secretary	05 Sep 2012	28 Jan 2014			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
SELLERS, Andrew RESIGNED	Secretary	01 Aug 2012	05 Sep 2012			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
SIMS, Adam Duncan RESIGNED	Secretary	08 Sep 2011	30 Nov 2011			32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN, England
WATON, Denis RESIGNED	Secretary		28 Feb 1998			Pinegarth, Folly Lane Catton, Hexham, Northumberland, NE47 9LT
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	28 Jan 2014	01 Oct 2014			Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
MUCKLE SECRETARY LIMITED RESIGNED	Secretary	15 Jul 2007	08 Sep 2011			Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
PRIMA SECRETARY LIMITED RESIGNED	Secretary	30 Apr 2020	06 Feb 2024			C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, England
PRIMA SECRETARY LIMITED RESIGNED	Secretary	05 Oct 2016	06 Nov 2018			4, More London Riverside, London, SE1 2AU, United Kingdom
BLAXALL, Christopher Stanley RESIGNED	Director	26 Jun 2008	29 Mar 2011	United Kingdom	January 1957	41, Shaws Park, Hexham, Northumberland, NE46 3BJ
HALBERT, Douglas Stuart RESIGNED	Director		10 Apr 1995		May 1944	Milestone House, Haltwhistle, Northumberland, NE49 9PQ
HALBERT, Enid Lavinia RESIGNED	Director		30 Apr 1999		April 1911	Whitchester, Haltwhistle, Northumberland, NE49 0NF
HALBERT, Jane Louise RESIGNED	Director	02 Sep 2002	09 Sep 2009	United Kingdom	November 1956	Gate Cottage, Melkridge, Haltwhistle, Northumberland, NE49 0LY
HALBERT, Joan RESIGNED	Director		30 Sep 2002		April 1918	Whitchester, Haltwhistle, Northumberland, NE49 0NF
HALBERT, Joseph Robin RESIGNED	Director		08 Oct 2001		January 1953	The Old Vicarage, Greenhead, Carlisle, Cumbria, CA6 7HB
HALBERT, Josephine Clare RESIGNED	Director	07 Dec 2006	09 Sep 2009	United Kingdom	July 1962	19 The Quadrangle, Chelsea Harbour, London, SW10 0UG
HALBERT, Margaret RESIGNED	Director		30 Sep 2002		August 1922	Whitchester, Haltwhistle, Northumberland, NE49 0NF
HALBERT, Mark Stuart RESIGNED	Director	17 Aug 2005	09 Sep 2009	United Kingdom	January 1966	Rowfoot Farm, Featherstone, Haltwhistle, Northumberland, NE49 0JE
HALBERT, Simon Aubrey RESIGNED	Director		30 Apr 2006		July 1955	Dissington Garden House, Dalton, Newcastle Upon Tyne, Tyne & Wear, NE18 0AD
HALBERT, Stuart RESIGNED	Director		20 Jul 1998		March 1920	Melkridge Hall, Haltwhistle, Northumberland, NE49 0LZ
LYDIATE, Gary RESIGNED	Director	26 Jun 2008	15 Sep 2025	United Kingdom	December 1960	Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

MUCKLE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2024
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

HALBERT, Jane Louise ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

ELGIE, Ross Michael RESIGNED
Role: Secretary
Appointed on: 06 Nov 2018
Resigned on: 30 Apr 2020
Address: Head Office, Albion Works, Haltwhistle, NE49 0HJ, England

LONG, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 28 Feb 1998
Resigned on: 15 Jul 2007
Address: 12 Dukes Road, Hexham, Northumberland, NE46 3AW

POTTER, Iain RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2016
Address: Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

SELLERS, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Sep 2012
Resigned on: 28 Jan 2014
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

SELLERS, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 05 Sep 2012
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

SIMS, Adam Duncan RESIGNED
Role: Secretary
Appointed on: 08 Sep 2011
Resigned on: 30 Nov 2011
Address: 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN, England

WATON, Denis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1998
Address: Pinegarth, Folly Lane Catton, Hexham, Northumberland, NE47 9LT

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2014
Resigned on: 01 Oct 2014
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

MUCKLE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2007
Resigned on: 08 Sep 2011
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2020
Resigned on: 06 Feb 2024
Address: C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, England

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 06 Nov 2018
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

BLAXALL, Christopher Stanley RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 41, Shaws Park, Hexham, Northumberland, NE46 3BJ

HALBERT, Douglas Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: May 1944
Address: Milestone House, Haltwhistle, Northumberland, NE49 9PQ

HALBERT, Enid Lavinia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1911
Address: Whitchester, Haltwhistle, Northumberland, NE49 0NF

HALBERT, Jane Louise RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Gate Cottage, Melkridge, Haltwhistle, Northumberland, NE49 0LY

HALBERT, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: April 1918
Address: Whitchester, Haltwhistle, Northumberland, NE49 0NF

HALBERT, Joseph Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2001
Date of birth: January 1953
Address: The Old Vicarage, Greenhead, Carlisle, Cumbria, CA6 7HB

HALBERT, Josephine Clare RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 19 The Quadrangle, Chelsea Harbour, London, SW10 0UG

HALBERT, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: August 1922
Address: Whitchester, Haltwhistle, Northumberland, NE49 0NF

HALBERT, Mark Stuart RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Rowfoot Farm, Featherstone, Haltwhistle, Northumberland, NE49 0JE

HALBERT, Simon Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Date of birth: July 1955
Address: Dissington Garden House, Dalton, Newcastle Upon Tyne, Tyne & Wear, NE18 0AD

HALBERT, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1998
Date of birth: March 1920
Address: Melkridge Hall, Haltwhistle, Northumberland, NE49 0LZ

LYDIATE, Gary RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Albion Works, Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.