Website & contact details
- Website
Glenfield Invicta Limited
- Incorporated
- 20 June 2001 (25 years)
- Previously known as
- Glenfield Valves Limited (until 6 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Non-specialised wholesale trade (46900)
- Directors
- Martin Roy Greenhalgh
- Controlled by
- Niels Aage Kjaer
- Accounts type
- Full
- Region
- Scotland
- Address
- Glenfield InvictaQueens DriveKilmarnockKA1 3XB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Greenhalgh, Martin Roy
Director · Appointed 8 June 2020
British
Born July 1977 (49)
Director · Appointed 16 September 2015
Also at Avk UK Limited, Invicta Valves Limited
British
Born February 1966 (60)
Director · Appointed 30 October 2006
Danish
Born May 1960 (66)
Director · Appointed 1 October 2004
British
Born September 1959 (67)
Officer history (28 former)
14 November 2025
Resigned Broadhurst, Gayle as Director
14 November 2025
Resigned Broadhurst, Gayle as Secretary
6 July 2022
Resigned Buss, Richard as Secretary
15 October 2021
Resigned Izod, Andrew as Director
8 June 2020
Appointed Greenhalgh, Martin Roy as Director
6 January 2020
Appointed Izod, Andrew as Director
6 January 2020
Appointed Buss, Richard as Secretary
18 May 2018
Appointed Broadhurst, Gayle as Secretary
18 May 2018
Appointed Broadhurst, Gayle as Director
15 May 2018
15 May 2018
Resigned Stasch, Janet as Secretary
16 September 2015
16 September 2015
Resigned Stubkier, Hans Bo as Director
16 September 2015
16 September 2015
16 September 2015
Appointed Stasch, Janet as Secretary
16 September 2015
22 July 2015
Resigned Bannerman, Stephen Bain as Secretary
19 May 2014
Appointed Bannerman, Stephen Bain as Secretary
19 May 2014
Resigned Schneider, Peter, Financial Controller as Secretary
11 April 2014
Resigned Stafford, Fred William, Mr. as Director
1 October 2013
26 July 2013
Appointed Stafford, Fred William, Mr. as Director
1 October 2012
Appointed Schneider, Peter, Financial Controller as Secretary
29 August 2012
19 October 2009
19 October 2009
19 October 2009
Resigned Boyce, Graeme as Director
6 October 2008
Appointed Stubkier, Hans Bo as Director
6 October 2008
Resigned Bjarne, Michaelsen as Director
27 July 2007
30 October 2006
30 October 2006
30 October 2006
30 October 2006
Resigned Nielsen, Jorn Urup as Director
30 October 2006
6 January 2006
5 December 2005
1 July 2005
Appointed Boyce, Graeme as Director
1 July 2005
Resigned Pii, Kresten as Director
21 February 2005
21 February 2005
21 February 2005
1 October 2004
1 October 2004
Appointed Nielsen, Jorn Urup as Director
1 July 2004
Appointed Pii, Kresten as Director
14 May 2004
19 December 2001
Appointed Bjarne, Michaelsen as Director
19 December 2001
19 December 2001
25 September 2001
25 September 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
20 June 2001
20 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niels Aage Kjaer
Individual · Notified 1 October 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Danish
Born December 1942 (83)
Former controllers (1)
1 October 2025
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £668,531
- Employees
- 50
- Current Ratio
- 1.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £273,274 |
| Current Assets | £5,172,396 |
| Debtors | £3,934,052 |
| Cash | £668,531 |
| Creditors (< 1 year) | £4,206,892 |
| Net Current Assets | £965,504 |
| Shareholder Funds | £1,238,778 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Full accounts | 30 September 2025 | ||
| 19 December 2025 | Cessation of a person with significant control | |||
| 19 December 2025 | Notification of a person with significant control | |||
| 3 December 2025 | Termination of appointment of a secretary | |||
| 3 December 2025 | Termination of appointment of a director |
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