Euroclad Group Limited

01502586

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEVERNSIDE HOUSE, CARDIFF, CF3 0EY

Incorporated 18/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Kingspan Group Limited

secretary · Since 30/04/2016

BRITISH

Also on 127 other boards

Mr Richard Gwyn Jones

director · Since 05/08/2020

DIRECTOR

WELSH · WALES · Age 45

Also on 2 other boards

Mr Philip Smith

director · Since 18/05/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Steven De Rynck

director · Since 15/01/2024

DIRECTOR

BELGIAN · BELGIUM · Age 48

Also on 3 other boards

Persons with Significant Control

Ever 2479 Ltd

75–100% shares

75–100% votes

Appoint directors

Kingspan, Bagillt Road, Holywell, CH8 7GJ

Reg: 5210007 · United Kingdom · Private Limited Company

Notified 30/07/2018

Former PSCs

Euro Clad (Holdings) Limited

Ceased 30/07/2018

Charges0 outstanding

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 14/02/1984Registered 15/02/1984