Kronospan Limited

00981905

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MAESGWYN FARM, WREXHAM, LL14 5NT

Incorporated 11/06/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16210

Manufacture of veneer sheets and wood-based panels

Officers

Mr Ludwig Alois Johannes Scheiblreiter

director · Since 22/09/2005

COMPANY DIRECTOR

AUSTRIAN · WALES · Age 62

Also on 4 other boards

Mr Wayne Allen

director · Since 01/01/2011

ACCOUNTANT

BRITISH · WALES · Age 62

Mr Robert Mark Jones

secretary · Since 21/01/2013

Mr Benjamin John Spruce

director · Since 22/03/2021

CFO

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Kronospan Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Maesgwyn Farm, Chirk, Wrexham, LL14 5NT

Reg: 03029960 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 17/09/2018Registered 28/09/2018

Charge

outstanding

KBC BANK N.V., LONDON BRANCH

Created 18/08/2017Registered 18/08/2017

charge

satisfied

MIDLAND BANK PLC

Created 21/05/1986Registered 27/05/1986Satisfied 14/11/1990

charge

satisfied

BANCO DE SABADELL S.A.

Created 26/09/1984Registered 02/10/1984Satisfied 03/09/2010

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1984Registered 23/01/1984Satisfied 28/06/1989

charge

satisfied

MIDLAND BANK PLC