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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 44

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

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 04/07/2014Registered 04/07/2014Satisfied 07/04/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 10/09/2010Registered 23/09/2010Satisfied 13/07/2016
charge
satisfied

EURO CLAD (INVESTMENTS) LIMITED

Created 01/10/2009Registered 16/10/2009Satisfied 05/05/2016
charge
satisfied

HSBC BANK PLC

Created 27/08/2009Registered 28/08/2009Satisfied 25/05/2016
charge
satisfied

HSBC BANK PLC

Created 27/08/2009Registered 28/08/2009Satisfied 25/05/2016
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2007Registered 16/08/2007Satisfied 09/10/2009
charge
satisfied

THE MALTINGS LIMITED

Created 28/06/2003Registered 17/07/2003Satisfied 17/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2003Registered 04/07/2003Satisfied 09/10/2009
charge
satisfied

EUROCLAD LIMITED

Created 18/06/2003Registered 25/06/2003Satisfied 19/09/2003
charge
satisfied

MICHAEL STEPHEN KELLY & GRAHAM JOHN LEADBEATTER

Created 02/01/2002Registered 08/01/2002Satisfied 08/11/2003
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2001Registered 23/02/2001Satisfied 10/10/2001
charge
satisfied

RICHARD MORGAN & COMPANY LIMITED

Created 15/02/2001Registered 20/02/2001Satisfied 10/10/2001
charge
satisfied

RICHARD MORGAN & COMPANY LIMITED

Created 06/07/2000Registered 25/07/2000Satisfied 20/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1999Registered 28/06/1999Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/1998Registered 12/03/1998Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1993Registered 22/09/1993Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1992Registered 16/06/1992Satisfied 29/04/2004
charge
satisfied

THE COUNTY COUNCIL OF SOUTH GLAMORGAN

Created 08/05/1992Registered 22/05/1992Satisfied 12/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1992Registered 10/04/1992Satisfied 09/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1991Registered 15/10/1991Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1991Registered 15/10/1991Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1991Registered 01/07/1991Satisfied 27/10/1999
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1989Registered 01/12/1989Satisfied 29/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1989Registered 02/11/1989Satisfied 29/04/2004
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 13/01/1989Registered 13/10/1989Satisfied 12/07/2003
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 24/08/1989Registered 24/08/1989Satisfied 12/07/2003
charge
satisfied

FORWARD TRUST LIMITED

Created 02/03/1988Registered 02/03/1988Satisfied 23/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1987Registered 23/03/1987Satisfied 27/10/1999
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1987Registered 11/03/1987Satisfied 27/10/1999
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED

Created 09/04/1986Registered 10/04/1986Satisfied 07/06/1991
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/1986Registered 25/03/1986Satisfied 26/06/1991
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 23/09/1985Registered 23/09/1985Satisfied 23/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 04/05/1984Registered 14/05/1984Satisfied 26/06/1991
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 14/02/1984Registered 15/02/1984
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1982Registered 03/03/1982Satisfied 23/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1981Registered 02/10/1981Satisfied 09/10/2009