GLENFIELD INVICTA LIMITED

active Company number SC220455

Private Limited by Shares · Incorporated on 20th Jun 2001

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SIC codes: 25990, 46900
Registered office: Kilmarnock, KA1 3XB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

GLENFIELD INVICTA LIMITED is a private limited by shares company based in Kilmarnock. It was incorporated on 20th Jun 2001 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other fabricated metal products n.e.c., Non-specialised wholesale trade .

4 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Kilmarnock (KA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Boyden	Director	16th Sep 2015	This company	British	View profile
Martin Greenhalgh	Director	8th Jun 2020	This company	British	View profile
John Hubbard	Director	1st Oct 2004		British	View profile
Lars Kudsk	Director	30th Oct 2006		Danish	View profile
Niels Aage Kjaer	PSC	1st Oct 2025	—	Danish	View profile
Lars Kudsk (ceased)	PSC	1st Jul 2016	—	Danish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jun 2001
Company type: Private Limited by Shares
SIC codes: 25990, 46900
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Jun 2001 Company incorporated
20th Jun 2001 DALGLEN DIRECTORS LIMITED appointed as Corporate nominee director
20th Jun 2001 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Aug 2001 DALGLEN DIRECTORS LIMITED resigned as Corporate nominee director
29th Aug 2001 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Aug 2001 Graham Carson appointed as Director
29th Aug 2001 Vita Hojberg appointed as Director
29th Aug 2001 Niels Kjaer appointed as Director
29th Aug 2001 Graham Carson appointed as Secretary
25th Sep 2001 Martin McDade appointed as Director
25th Sep 2001 Ian Betteridge appointed as Director
19th Dec 2001 Michaelsen Bjarne appointed as Director
19th Dec 2001 Graham Carson resigned as Secretary
19th Dec 2001 Martin McDade appointed as Secretary
14th May 2004 Graham Carson resigned as Director
1st Jul 2004 Kresten Pii appointed as Director
1st Oct 2004 Jorn Nielsen appointed as Director
1st Oct 2004 John Hubbard appointed as Director
21st Feb 2005 Martin McDade resigned as Director
21st Feb 2005 Martin McDade resigned as Secretary
21st Feb 2005 David Davis appointed as Secretary
1st Jul 2005 Kresten Pii resigned as Director
1st Jul 2005 Graeme Boyce appointed as Director
5th Dec 2005 Vita Hojberg appointed as Secretary
6th Jan 2006 David Davis resigned as Secretary
30th Oct 2006 Ian Betteridge resigned as Director
30th Oct 2006 Jorn Nielsen resigned as Director
30th Oct 2006 Vita Hojberg resigned as Secretary
30th Oct 2006 Edward Stewart appointed as Secretary
30th Oct 2006 Lars Kudsk appointed as Director
27th Jul 2007 Vita Hojberg resigned as Director
6th Oct 2008 Michaelsen Bjarne resigned as Director
6th Oct 2008 Hans Stubkier appointed as Director
19th Oct 2009 Graeme Boyce resigned as Director
19th Oct 2009 Jonathan Badrock appointed as Director
19th Oct 2009 Joergen Johansen appointed as Director
29th Aug 2012 Edward Stewart resigned as Secretary
1st Oct 2012 Peter Schneider appointed as Secretary
26th Jul 2013 Fred Stafford appointed as Director
1st Oct 2013 Jonathan Badrock resigned as Director
11th Apr 2014 Fred Stafford resigned as Director
19th May 2014 Peter Schneider resigned as Secretary
19th May 2014 Stephen Bannerman appointed as Secretary
22nd Jul 2015 Stephen Bannerman resigned as Secretary
16th Sep 2015 Joergen Johansen resigned as Director
16th Sep 2015 Niels Kjaer resigned as Director
16th Sep 2015 Hans Stubkier resigned as Director
16th Sep 2015 Janet Stasch appointed as Director
16th Sep 2015 Janet Stasch appointed as Secretary
16th Sep 2015 Paul Boyden appointed as Director
1st Jul 2016 Lars Kudsk appointed as PSC
15th May 2018 Janet Stasch resigned as Director
15th May 2018 Janet Stasch resigned as Secretary
18th May 2018 Gayle Broadhurst appointed as Director
18th May 2018 Gayle Broadhurst appointed as Secretary
6th Jan 2020 Andrew Izod appointed as Director
6th Jan 2020 Richard Buss appointed as Secretary
8th Jun 2020 Martin Greenhalgh appointed as Director
15th Oct 2021 Andrew Izod resigned as Director
6th Jul 2022 Richard Buss resigned as Secretary
1st Oct 2025 Niels Aage Kjaer appointed as PSC
1st Oct 2025 Lars Kudsk ceased to be a PSC
13th Oct 2025 Confirmation statement made up
14th Nov 2025 Gayle Broadhurst resigned as Director
14th Nov 2025 Gayle Broadhurst resigned as Secretary
30th Jun 2027 Next accounts due

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