Company information:
Kronoplus Limited (No: 03425921)
Address: MAESGWYN FARM, HOLYHEAD ROAD CHIRK, WREXHAM, LL14 5NT
Status: Active
Incorporated: 28-Aug-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 16210 - Manufacture of veneer sheets and wood-based panels
Current Director: PHILIP BLOOR ( DOB: Jul-1958 From: Feb-2009 )
Current Director: ROBERT MARK JONES ( DOB: May-1971 From: Jan-2016 )
Current Director: LUDWIG ALOIS JOHANNES SCHEIBLREITER ( DOB: Jul-1963 From: May-2008 )
Current Secretary: CHRISTOPHER JAMES RYAN ( From: Oct-1997 )
Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966 From: Aug-1997 To: Oct-1997 )
Resigned Director: PHILIP BLOOR ( DOB: Jul-1958 From: Jul-2003 To: Feb-2009 )
Resigned Director: ALAN CHARLES BODICOAT ( DOB: Feb-1939 From: Oct-1997 To: Jun-2003 )
Resigned Director: MICHAEL JULIAN DINEEN ( From: Mar-2009 To: Feb-2017 )
Resigned Director: DAVID JAMES HUSSEY ( DOB: Oct-1974 From: Apr-2004 To: Jul-2006 )
Resigned Director: PHILIP RICHARD INCH ( DOB: Nov-1955 From: Sep-2003 To: Dec-2015 )
Resigned Director: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Sep-1999 To: Nov-2003 )
Resigned Director: MARTIN MATTHIAS KAINDL ( DOB: May-1927 From: Oct-1997 To: Feb-2009 )
Resigned Director: REINHARD LESACHER ( From: Mar-2009 To: Nov-2011 )
Resigned Director: NICHOLAS MATVEIEFF ( DOB: Jul-1940 From: Sep-2001 To: Aug-2003 )
Resigned Director: ANTHONY EDWARD MEEHAN ( DOB: Jul-1965 From: Nov-2000 To: Dec-2003 )
Resigned Director: LUDWIG WALTER SCHEIBLREITER ( DOB: May-1932 From: Oct-1997 To: Jul-2002 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1997 To: Oct-1997 )
Persons of Significant Control:
Kronospan Holdings Limited, Maesgwyn Farm 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)