Website & contact details
- Group website
- The site of this company’s group or brand.
Kronospan Limited
- Incorporated
- 11 June 1970 (56 years)
- Industry
- Manufacture of veneer sheets and wood-based panels (16210)
- Owned by
- Accounts type
- Full
- Address
- Maesgwyn FarmChirkWrexhamLL14 5NT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2021
British
Born October 1984 (42)
Jones, Robert Mark
Secretary · Appointed 21 January 2013
Director · Appointed 1 January 2011
British
Born March 1964 (62)
Director · Appointed 22 September 2005
Austrian
Born July 1963 (63)
Officer history (31 former)
15 July 2022
22 March 2021
9 March 2021
13 January 2016
31 December 2015
28 May 2015
27 February 2013
21 January 2013
Appointed Jones, Robert Mark as Secretary
21 January 2013
16 November 2012
1 January 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
19 July 2010
2 January 2009
19 December 2008
15 October 2007
15 October 2007
31 August 2007
Resigned Landl, Peter Ludwig as Director
28 June 2007
Resigned Lightwood, Richard Douglas as Director
19 June 2007
19 June 2007
Resigned Mckenna, Michael Colin as Director
30 September 2005
Appointed Lightwood, Richard Douglas as Director
30 September 2005
22 September 2005
Appointed Landl, Peter Ludwig as Director
22 September 2005
5 April 2004
5 January 2004
31 December 2003
5 December 2003
30 November 2003
6 October 2003
Appointed Mckenna, Michael Colin as Director
26 August 2003
26 August 2003
26 August 2003
4 July 2003
4 July 2003
28 November 2002
22 July 2002
7 March 2002
27 February 2002
27 February 2002
30 June 2000
Resigned Kaindl, Ernst as Director
21 April 1999
10 December 1998
Resigned Kennelly, Malcolm Norman as Director
18 February 1998
18 February 1998
1 March 1997
1 October 1995
16 January 1995
26 August 1994
1 May 1994
30 September 1993
Resigned Winstanley, James as Director
29 September 1993
25 September 1991
Appointed Winstanley, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03029960
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kronoplus Limited Owns 75–100% of shares
Kronospan Limited This company Owns 75–100% of shares
Kronospan Sawmilling Limited Owns 75–100% of shares
Silva (Chirk) Limited Owns 75–100% of shares
Silva Recycling Limited Owns 75–100% of shares
Silva (Corbriggs) Limited Owns 75–100% of shares
Silva (Napton) Limited Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 9 June 2026 | Full accounts | 30 September 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 13 June 2025 | Full accounts | 30 September 2024 | ||
| 21 August 2024 | Confirmation statement with no updates | 21 August 2024 |
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