KRONOSPAN LIMITED

Overview

Company Name	KRONOSPAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00981905
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRONOSPAN LIMITED?

Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

Where is KRONOSPAN LIMITED located?

Registered Office Address	Maesgwyn Farm Chirk LL14 5NT Wrexham
Undeliverable Registered Office Address	No

What are the latest accounts for KRONOSPAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KRONOSPAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for KRONOSPAN LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Full accounts made up to Sep 30, 2024	35 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Full accounts made up to Sep 30, 2022	35 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Termination of appointment of Michael Colin Mckenna as a director on Jul 15, 2022	1 pages	TM01

Jun 17, 2022	Full accounts made up to Sep 30, 2021	39 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Director's details changed for Mr Michael Colin Mckenna on Jun 25, 2021	2 pages	CH01

Jun 20, 2021	Full accounts made up to Sep 30, 2020	29 pages	AA

Mar 23, 2021	Appointment of Mr Benjamin John Spruce as a director on Mar 22, 2021	2 pages	AP01

Mar 10, 2021	Termination of appointment of Christopher James Ryan as a director on Mar 09, 2021	1 pages	TM01

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Full accounts made up to Sep 30, 2018	27 pages	AA

Sep 28, 2018	Registration of charge 009819050011, created on Sep 17, 2018	22 pages	MR01

Aug 31, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Full accounts made up to Sep 30, 2017	27 pages	AA

Sep 03, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Registration of charge 009819050010, created on Aug 18, 2017	35 pages	MR01

Jun 27, 2017	Full accounts made up to Sep 30, 2016	26 pages	AA

Jun 15, 2017	Director's details changed for Mr Michael Colin Mckenna on Jun 15, 2017	2 pages	CH01

Sep 02, 2016	Confirmation statement made on Aug 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KRONOSPAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Robert Mark Maesgwyn Farm Chirk LL14 5NT Wrexham	Jan 21, 2013		Secretary	Maesgwyn Farm Chirk LL14 5NT Wrexham					175183710001
ALLEN, Wayne Maesgwyn Farm Chirk LL14 5NT Wrexham	Jan 01, 2011		Director	Maesgwyn Farm Chirk LL14 5NT Wrexham	Wales	British	1964-3	Accountant	133632820001
SCHEIBLREITER, Ludwig Alois Johannes Tall Trees Station Avenue Chirk LL14 5LU Wrexham Clwyd	Sep 22, 2005		Director	Tall Trees Station Avenue Chirk LL14 5LU Wrexham Clwyd	Wales	Austrian	1963-7	Company Director	58437490001
SPRUCE, Benjamin John Maesgwyn Farm Chirk LL14 5NT Wrexham	Mar 22, 2021		Director	Maesgwyn Farm Chirk LL14 5NT Wrexham	United Kingdom	British	1984-10	Cfo	281206930001
RYAN, Christopher James Greenfield Station Road Rhoswiel Weston Rhyn SY10 7TH Oswestry Shropshire		Jan 21, 2013	Secretary	Greenfield Station Road Rhoswiel Weston Rhyn SY10 7TH Oswestry Shropshire		British			12205630001
ADKINS, Gavin Paul Maesgwyn Farm Chirk LL14 5NT Wrexham	Jan 01, 2011	Nov 16, 2012	Director	Maesgwyn Farm Chirk LL14 5NT Wrexham	United Kingdom	British	1970-2	Accountant	93551750001
BODICOAT, Alan Charles 5 Maes Bache LL20 8AQ Llangollen Denbighshire	May 01, 1994	Aug 26, 2003	Director	5 Maes Bache LL20 8AQ Llangollen Denbighshire	United Kingdom	British	1939-2	Accountant	15644300001
GAMBROUDES, Alexander Mawson Maesgwyn Farm Chirk LL14 5NT Wrexham	Jan 01, 2011	May 28, 2015	Director	Maesgwyn Farm Chirk LL14 5NT Wrexham	United Kingdom	British	1973-6	Selling	156732810001
HACKNEY, Anthony Malcolm Oakcroft House Station Avenue Chirk LL14 5LU Wrexham	Oct 01, 1995	Jul 22, 2002	Director	Oakcroft House Station Avenue Chirk LL14 5LU Wrexham		British	1958-9	Engineer	45726180002
HAY, James Alexander Mizpah Treslothan TR14 9LW Camborne Cornwall		Apr 21, 1999	Director	Mizpah Treslothan TR14 9LW Camborne Cornwall	England	Scottish	1940-5	Company Director	15844200007
HILL, Royston Eric Bronant Tregeiriog LL20 7LA Llangollen Clwyd	Jan 16, 1995	Feb 18, 1998	Director	Bronant Tregeiriog LL20 7LA Llangollen Clwyd		British	1949-4	Production Director	70871110001
INCH, Philip Richard Maserfield SY11 1SB Oswestry 42 Shropshire	Jul 04, 2003	Dec 31, 2015	Director	Maserfield SY11 1SB Oswestry 42 Shropshire	England	British	1955-11	Accountant	39557690001
JONES, Howard Jeremy Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Jul 04, 2003	Nov 30, 2003	Director	Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Wales	Welsh	1959-3	Accountant	60571610001
KAINDL, Ernst Kanton Strasse Ch 6621 Menznau Switzerland		Jun 30, 2000	Director	Kanton Strasse Ch 6621 Menznau Switzerland		Austrian	1929-6	Company Director	15844230001
KAINDL, Martin Matthias Via Dal Bagn 52 CH7500 St Moritz Switzerland		Jan 01, 2011	Director	Via Dal Bagn 52 CH7500 St Moritz Switzerland	Switzerland	Austrian	1927-5	Company Director	58437510001
KAINDL, Peter Schulhausstrasse CH9052 Niederteufen 14d Switzerland	Dec 19, 2008	Jan 01, 2011	Director	Schulhausstrasse CH9052 Niederteufen 14d Switzerland	Switzerland	Switzerland	1954-12	Commercial	135583740001
KAINDL, Peter Schulhausstrasse CH9052 Niederteufen 14d Switzerland		Jun 19, 2007	Director	Schulhausstrasse CH9052 Niederteufen 14d Switzerland	Switzerland	Switzerland	1954-12	Company Director	135583740001
KENNELLY, Malcolm Norman Brynllynwy Llansilin SY10 7QB Oswestry Salop		Dec 10, 1998	Director	Brynllynwy Llansilin SY10 7QB Oswestry Salop		British	1947-6	Company Director	15844210001
KOHLER, Klaus 59 Laburnum Grove Torbrex Stirlingshire	Feb 27, 2002	Jan 05, 2004	Director	59 Laburnum Grove Torbrex Stirlingshire		German	1943-1	Engineer	9243810001
LANDL, Peter Ludwig The Paddock Clappers Lane LL12 8RW Gresford Wrexham	Sep 22, 2005	Aug 31, 2007	Director	The Paddock Clappers Lane LL12 8RW Gresford Wrexham		Austrian	1961-10	Operations	107980460001
LIGHTWOOD, Richard Douglas Sarn Cottage Rhos-Y-Gadfa SY10 7AU Oswestry Shropshire	Sep 30, 2005	Jun 28, 2007	Director	Sarn Cottage Rhos-Y-Gadfa SY10 7AU Oswestry Shropshire		British	1968-9	Human Resources	107979570001
MATVEIEFF, Nicholas The Old Vicarage Clunbury SY7 0HT Craven Arms Shropshire	Jan 02, 2009	Feb 27, 2013	Director	The Old Vicarage Clunbury SY7 0HT Craven Arms Shropshire	England	British	1940-7	Accountant	36687230001
MATVEIEFF, Nicholas The Old Vicarage Clunbury SY7 0HT Craven Arms Shropshire	Sep 29, 1993	Aug 26, 2003	Director	The Old Vicarage Clunbury SY7 0HT Craven Arms Shropshire	England	British	1940-7	Accountant	36687230001
MCKENNA, Michael Colin Clifton Hampden Road Chiselhampton OX44 7XB Oxford Rosenheim England	Oct 15, 2007	Jul 15, 2022	Director	Clifton Hampden Road Chiselhampton OX44 7XB Oxford Rosenheim England	England	British	1952-7	Human Resorces	125248260003
MCKENNA, Michael Colin 12 Castle Crescent Chirk LL14 5LY Wrexham	Oct 06, 2003	Jun 19, 2007	Director	12 Castle Crescent Chirk LL14 5LY Wrexham		British	1952-7	Human Resources	93355070001
MEEHAN, Anthony Edward The White House Sweeney Mountain SY10 9EY Oswestry Shropshire	Mar 07, 2002	Dec 31, 2003	Director	The White House Sweeney Mountain SY10 9EY Oswestry Shropshire		British	1965-7	Business Director	73259710001
PUGH, Dennis Moelwyn Tyn-Y-Groes LL32 8SZ Conwy Gwynedd		Aug 26, 2003	Director	Moelwyn Tyn-Y-Groes LL32 8SZ Conwy Gwynedd	Wales	British	1930-7	Non Executive Director	15844250001
RAMSEY, Michael William Fedw Wen Castle Road, Chirk LL14 5BS Wrexham	Nov 28, 2002	Oct 15, 2007	Director	Fedw Wen Castle Road, Chirk LL14 5BS Wrexham	Wales	British	1953-11	Manager	86219970001
RYAN, Christopher James Maesgwyn Farm Chirk LL14 5NT Wrexham	Jan 13, 2016	Mar 09, 2021	Director	Maesgwyn Farm Chirk LL14 5NT Wrexham	United Kingdom	British	1955-3	Accountant	183803110001
SCHEIBLREITER, Ludwig Walter Tall Trees Station Avenue Chirk LL14 5LU Wrexham	Feb 18, 1998	Feb 27, 2002	Director	Tall Trees Station Avenue Chirk LL14 5LU Wrexham		Austrian	1932-5	Director	15844180001
SCHEIBLREITER, Ludwig Walter Tall Trees Station Avenue Chirk LL14 5LU Wrexham		Mar 01, 1997	Director	Tall Trees Station Avenue Chirk LL14 5LU Wrexham		Austrian	1932-5	Company Director	15844180001
SINGLETON, Colin Glengarry Wallrake Road Heswall CH60 8PQ Wirral Merseyside	Apr 05, 2004	Jul 19, 2010	Director	Glengarry Wallrake Road Heswall CH60 8PQ Wirral Merseyside	United Kingdom	British	1958-10	Selling	97286550001
TOWL, Clive Pearce The Coach House Greatwood TR11 5SR Mylor Falmouth Cornwall		Aug 26, 1994	Director	The Coach House Greatwood TR11 5SR Mylor Falmouth Cornwall		British	1948-2	Company Director	127813590001
WINSTANLEY, James Timbers Welcombe Park CV37 0NR Stratford-Upon-Avon Warwickshire	Sep 25, 1991	Sep 30, 1993	Director	Timbers Welcombe Park CV37 0NR Stratford-Upon-Avon Warwickshire		British	1927-6	Business Consultant	20391330001
WOOLRICH, Anthony 15 Cae Bryn Garth LL20 7DQ Wrexham Clwyd	Dec 05, 2003	Sep 30, 2005	Director	15 Cae Bryn Garth LL20 7DQ Wrexham Clwyd		British	1963-7	Buyer	109091860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRONOSPAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kronospan Holdings Limited

Apr 06, 2016

Chirk

LL14 5NT Wrexham

Maesgwyn Farm

Wales

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03029960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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