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Glenfield Invicta Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Maidstone
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Company Details
  • Business Name
    Glenfield Invicta Limited
  • Address
    ******************
  • SIC Codes
    25990, 46900
  • SIC Description
    Manufacture of other fabricated metal products n.e.c., Non-specialised wholesale trade
  • Company Number
    SC220455
  • Listing UID
    41621
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Location
  • Units 9-12 Boxmend, Parkwood Industrial Estate, Maidstone ME15 9YG, UK

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Geolocation Details
  • Latitude
    51.234487
  • Longitude
    0.561473
  • Easting
    578919.0
  • Northing
    151484.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU407166
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 28, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOYDEN, Paul Henry
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: director
    Address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, KA1 3XB, Scotland
    GREENHALGH, Martin Roy
    Appointed On: June 8, 2020
    Occupation: N/A
    Role: director
    Address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, KA1 3XB, Scotland
    HUBBARD, John Paul
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: The Heathers Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW
    KUDSK, Lars
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: director
    Address: Aldersrovej 6 8600 Silkeborg, Silkeborg, DK-8600, Denmark
    BANNERMAN, Stephen Bain
    Appointed On: May 19, 2014
    Occupation: N/A
    Role: secretary
    Address: 15, Kelvin Walk, Largs, Ayrshire, KA30 8SJ, Scotland
    Resigned On: July 22, 2015
    BROADHURST, Gayle
    Appointed On: May 18, 2018
    Occupation: N/A
    Role: secretary
    Address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, KA1 3XB, Scotland
    Resigned On: November 14, 2025
    BUSS, Richard
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: secretary
    Address: Glenfield Invicta, Queens Drive, Kilmarnock, South Ayreshire, KA1 3XB, United Kingdom
    Resigned On: July 6, 2022
    CARSON, Graham Mckie
    Appointed On: August 29, 2001
    Occupation: N/A
    Role: secretary
    Address: Holmwood Golf Lane, Church Brampton, Northampton, NN6 8AY
    Resigned On: December 19, 2001
    DAVIS, David Palmer
    Appointed On: February 21, 2005
    Occupation: N/A
    Role: secretary
    Address: 7 Lochside Court, Dundonald, Ayrshire, KA2 9JR
    Resigned On: January 6, 2006
    HOJBERG, Vita
    Appointed On: December 5, 2005
    Occupation: N/A
    Role: secretary
    Address: Bogevangen 63, Solbjerg, Dk 8355, Denmark
    Resigned On: October 30, 2006
    MCDADE, Martin
    Appointed On: December 19, 2001
    Occupation: N/A
    Role: secretary
    Address: 18 Highfield Avenue, Prestwick, Ayrshire, KA9 2ET, Scotland
    Resigned On: February 21, 2005
    SCHNEIDER, Peter, Financial Controller
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: secretary
    Address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
    Resigned On: May 19, 2014
    STASCH, Janet
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: secretary
    Address: Lifeways House, Shaw Road, Prestwick, Ayrshire, KA9 2LP, Scotland
    Resigned On: May 15, 2018
    STEWART, Edward
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: secretary
    Address: 29 Victoria Road, Paisley, Renfrewshire, PA2 9PT
    Resigned On: August 29, 2012
    DALGLEN SECRETARIES LIMITED
    Appointed On: June 20, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
    Resigned On: August 29, 2001
    BADROCK, Jonathan Paul
    Appointed On: October 19, 2009
    Occupation: N/A
    Role: director
    Address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
    Resigned On: October 1, 2013
    BETTERIDGE, Ian Kenneth
    Appointed On: September 25, 2001
    Occupation: N/A
    Role: director
    Address: Nether Drummiling, West Kilbride, Ayrshire, KA23 9PR
    Resigned On: October 30, 2006
    BJARNE, Michaelsen
    Appointed On: December 19, 2001
    Occupation: N/A
    Role: director
    Address: Flinthojen 75, Hinnerup, 8382, Denmark
    Resigned On: October 6, 2008
    BOYCE, Graeme
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 51 Airlie Street, Hyndland, Glasgow, Strathclyde, G12 9SP
    Resigned On: October 19, 2009
    BROADHURST, Gayle
    Appointed On: May 18, 2018
    Occupation: N/A
    Role: director
    Address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, KA1 3XB, Scotland
    Resigned On: November 14, 2025
    CARSON, Graham Mckie
    Appointed On: August 29, 2001
    Occupation: N/A
    Role: director
    Address: Hughenden, 15 Southwood Road, Troon, Ayrshire, KA10 7EL
    Resigned On: May 14, 2004
    HOJBERG, Vita
    Appointed On: August 29, 2001
    Occupation: N/A
    Role: director
    Address: Bogevangen 63, Solbjerg, Dk 8355, Denmark
    Resigned On: July 27, 2007
    IZOD, Andrew
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: Glenfield Invicta, Queens Drive, Kilmarnock, South Ayreshire, KA1 3XB, United Kingdom
    Resigned On: October 15, 2021
    JOHANSEN, Joergen Bo
    Appointed On: October 19, 2009
    Occupation: N/A
    Role: director
    Address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
    Resigned On: September 16, 2015
    KJAER, Niels Aage
    Appointed On: August 29, 2001
    Occupation: N/A
    Role: director
    Address: Flensted Byvej 10, 8670 Laasby, FOREIGN, Denmark
    Resigned On: September 16, 2015
    MCDADE, Martin
    Appointed On: September 25, 2001
    Occupation: N/A
    Role: director
    Address: 18 Highfield Avenue, Prestwick, Ayrshire, KA9 2ET, Scotland
    Resigned On: February 21, 2005
    NIELSEN, Jorn Urup
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: 3f Dutch Mill, Millbrae, Alloway, Ayr, Ayrshire, KA7 4NE
    Resigned On: October 30, 2006
    PII, Kresten
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Flat 2, 19 Craigend Road, Troon, Ayrshire, KA10 6HD
    Resigned On: July 1, 2005
    STAFFORD, Fred William, Mr.
    Appointed On: July 26, 2013
    Occupation: N/A
    Role: director
    Address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
    Resigned On: April 11, 2014
    STASCH, Janet
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: director
    Address: Lifeways House, Shaw Road, Prestwick, Ayrshire, KA9 2LP, Scotland
    Resigned On: May 15, 2018
    STUBKIER, Hans Bo
    Appointed On: October 6, 2008
    Occupation: N/A
    Role: director
    Address: 10, Holtshojen, Skanderborg, 8660, Denmark
    Resigned On: September 16, 2015
    DALGLEN DIRECTORS LIMITED
    Appointed On: June 20, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
    Resigned On: August 29, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    GLENFIELD INVICTA LIMITED
    Company Number
    SC220455
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 13, 2025
    Next Due
    October 27, 2026
    Next Made Up To
    October 13, 2026
    Overdue
    No
    Date Of Creation
    June 20, 2001
    ETag
    406c77b7f5914303064077248db56ba19763ef8e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    June 20, 2016
    Previous Company Names
    Ceased On
    January 6, 2020
    Effective From
    August 1, 2001
    Name
    GLENFIELD VALVES LIMITED
    Ceased On
    August 1, 2001
    Effective From
    June 20, 2001
    Name
    DALGLEN (NO.784) LIMITED
    Registered Office Address
    Address Line 1
    Glenfield Invicta
    Address Line 2
    Queens Drive
    country
    Scotland
    Locality
    Kilmarnock
    Post Code
    KA1 3XB
    Region
    East Ayrshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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