Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Euroclad Group Limited
- Incorporated
- 18 June 1980 (46 years)
- Previously known as
- Euro Clad Limited (until 30 November 2018)Euro Clad (South Wales) Limited (until 23 September 1993)Servostone Limited (until 31 December 1980)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Severnside HouseSt. Mellons Business ParkFortran RoadCardiffCF3 0EY
Charges
- Total
- 46
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 46
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2024
Belgian
Born January 1978 (48)
Director · Appointed 18 May 2022
British
Born May 1964 (62)
Director · Appointed 5 August 2020
Welsh
Born July 1981 (45)
Corporate Secretary · Appointed 30 April 2016
Officer history (16 former)
15 September 2025
Resigned Christensen, Thomas as Director
30 April 2024
15 January 2024
18 May 2022
16 May 2022
Appointed Christensen, Thomas as Director
16 May 2022
5 August 2020
5 August 2020
Resigned Sheen, Andrew as Director
20 January 2020
20 January 2020
7 January 2020
Appointed Sheen, Andrew as Director
7 January 2020
7 May 2019
31 December 2018
31 December 2018
26 February 2018
26 February 2018
20 February 2018
31 December 2017
31 December 2017
31 December 2017
30 April 2016
30 April 2016
30 April 2016
30 April 2016
30 April 2016
30 April 2016
6 August 2014
2 May 2011
2 January 1997
29 April 1994
Resigned Frampton, Piers Francis as Director
2 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5210007
Former controllers (1)
30 July 2018
Ceased Euro Clad (Holdings) Limited — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Coverworld Holdings Limited Owns 75–100% of shares
Coverworld UK Limited Owns 75–100% of shares
Ever 2479 Limited Owns 75–100% of shares
Euroclad Group Limited This company Owns 75–100% of shares
Ferc (Fire, Engineering & Research Centre) Limited Owns 75–100% of shares
Joris Ide Limited Owns 75–100% of shares
Kingspan Environmental & Renewables Limited Owns 75–100% of shares
T.T. Plastics Limited Owns 75–100% of shares
Kingspan Water & Energy Limited Owns 75–100% of shares
Kingspan Holdings (Insulation) Limited Owns 75–100% of shares
Kingspan Insulation Limited Owns 75–100% of shares
Kingspan Holdings (Panels) Limited Owns 75–100% of shares
Kingspan Energy Limited Owns 75–100% of shares
Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)
Kingspan Limited Owns 75–100% of shares
Kingspan Metl-Con Limited Owns 75–100% of shares
Kingspan Trustee Company Limited Owns 75–100% of shares
Kingspan Services (UK) Limited Owns 75–100% of shares
Interlink Fabrications Limited Owns 75–100% of shares
Mercor Fire Protection UK Ltd Owns 75–100% of shares
Kingspan Holdings (Structural & Offsite) Limited Owns 75–100% of shares
Kingspan Funding UK Owns 75–100% of shares
Kingspan Timber Solutions Limited Owns 75–100% of shares
Kingspan Investments Limited Owns 75–100% of shares
Tate Global Solutions (Holdings) Limited Owns 75–100% of shares
Hewetson Holdings Limited Owns 75–100% of shares
Kingspan Technical Insulation Limited Owns 75–100% of shares
Onduline Building Products Limited Owns 75–100% of shares
Permastore Group Limited Owns 75–100% of shares
Permastore Agricultural Products Limited Has significant influence or control (as a firm)
Permastore Holdings Limited Owns 75–100% of shares
Permastore Limited Has significant influence or control (as a firm)
Solen Energy Group Limited Owns 75–100% of shares
Solen Energy UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 6 October 2024 | Full accounts | 31 December 2023 |
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