Glenfield Invicta Limited

SC220455

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLENFIELD INVICTA, KILMARNOCK, KA1 3XB

Incorporated 20/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

46900

Non-specialised wholesale trade

Officers

Mr John Paul Hubbard

director · Since 01/10/2004

CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Lars Kudsk

director · Since 30/10/2006

CFO

DANISH · DENMARK · Age 66

Also on 12 other boards

Mr Paul Henry Boyden

director · Since 16/09/2015

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Martin Roy Greenhalgh

director · Since 08/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Niels Aage Kjaer

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Danish · Denmark · Age 83

Glenfield Invicta, Queens Drive, Kilmarnock, KA1 3XB

Notified 01/10/2025

Former PSCs

Mr Lars Kudsk

Ceased 01/10/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2001Registered 05/09/2001Satisfied 17/04/2002