Company information:
Kronospan Sawmilling Limited (No: 02168107)
Address: MAESGWYN FARM, HOLYHEAD ROAD, CHIRK, WREXHAM, CLWYD, LL14 5NT
Status: Active
Incorporated: 22-Sep-1987
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: CHRISTOPHER IAN EMERY ( DOB: Nov-1981 From: Jan-2016 )
Current Director: CHRISTOPHER IAN EMERY ( DOB: Nov-1981 From: Jan-2016 )
Current Director: TERESA JANET MITCHELL ( DOB: May-1970 From: Jan-2016 )
Current Director: TERESA JANET MITCHELL ( DOB: May-1970 From: Jan-2016 )
Current Secretary: CHRISTOPHER JAMES RYAN ( From: Jun-1991 )
Resigned Director: GAVIN PAUL ADKINS ( DOB: Feb-1970 From: Jul-2005 To: Nov-2012 )
Resigned Director: WAYNE ALLEN ( DOB: Mar-1964 From: Sep-2008 To: Feb-2009 )
Resigned Director: ALAN CHARLES BODICOAT ( DOB: Feb-1939 From: Sep-1994 To: Jun-2003 )
Resigned Director: ROYSTON ERIC HILL ( DOB: Apr-1949 From: Mar-1997 To: Feb-1998 )
Resigned Director: DAVID JAMES HUSSEY ( DOB: Oct-1974 From: Oct-2004 To: Jul-2006 )
Resigned Director: PHILIP RICHARD INCH ( DOB: Nov-1955 From: Jan-1999 To: Jan-2016 )
Resigned Director: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Sep-1998 To: Nov-2003 )
Resigned Director: PETER KAINDL ( From: Jun-1991 To: Sep-1994 )
Resigned Director: MARTIN MATTHIAS KAINDL ( DOB: May-1927 From: Jun-1991 To: Feb-2009 )
Resigned Director: JUSTIN GARY MORRIS ( DOB: Apr-1971 From: Jul-2003 To: Dec-2023 )
Resigned Director: LUDWIG WALTER SCHEIBLREITER ( DOB: May-1932 From: Sep-1994 To: Mar-1997 )
Resigned Director: DAVID CHARLES WOOD ( DOB: Jun-1945 From: Sep-1994 To: Jan-1995 )
Resigned Director: ANTHONY WOOLRICH ( DOB: Jul-1963 From: Jul-2003 To: Sep-2005 )
Persons of Significant Control:
Kronospan Holdings Liimted, Kronospan Limited Chirk, Wrexham, LL14 5NT, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)