Kronospan Sawmilling Limited

Active02168107 Private limited company
Incorporated
22 September 1987 (39 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Full
Address
Maesgwyn Farm
Holyhead Road
Chirk
LL14 5NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Robert Mark
Secretary · Appointed 10 March 2021
Director · Appointed 13 January 2016
British
Born November 1981
Director · Appointed 13 January 2016
British
Born May 1970 (56)
Officer history (15 former)
15 December 2023
Resigned Morris, Justin Gary as Director
10 March 2021
Appointed Jones, Robert Mark as Secretary
9 March 2021
Resigned Ryan, Christopher James as Secretary
31 January 2016
Resigned Inch, Philip Richard as Director
13 January 2016
Appointed Emery, Christopher Ian as Director
13 January 2016
Appointed Mitchell, Teresa Janet as Director
16 November 2012
Resigned Adkins, Gavin Paul as Director
2 February 2009
Resigned Allen, Wayne as Director
2 February 2009
Resigned Kaindl, Martin Matthias as Director
30 September 2008
Appointed Allen, Wayne as Director
7 July 2006
Resigned Hussey, David James as Director
30 September 2005
Resigned Woolrich, Anthony as Director
18 July 2005
Appointed Adkins, Gavin Paul as Director
1 October 2004
Appointed Hussey, David James as Director
6 September 2004
Resigned Bodicoat, Alan Charles as Director
30 November 2003
Resigned Jones, Howard Jeremy as Director
1 September 2003
Appointed Bodicoat, Alan Charles as Director
1 July 2003
Appointed Morris, Justin Gary as Director
1 July 2003
Appointed Woolrich, Anthony as Director
30 June 2003
Resigned Bodicoat, Alan Charles as Director
11 January 1999
Appointed Inch, Philip Richard as Director
21 September 1998
Appointed Jones, Howard Jeremy as Director
18 February 1998
Resigned Hill, Royston Eric as Director
1 March 1997
Resigned Scheiblreiter, Ludwig Walter as Director
1 March 1997
Appointed Hill, Royston Eric as Director
13 January 1995
Resigned Wood, David Charles, Dr as Director
30 September 1994
Resigned Kaindl, Peter as Director
29 September 1994
Appointed Wood, David Charles, Dr as Director
29 September 1994
Appointed Scheiblreiter, Ludwig Walter as Director
29 September 1994
Appointed Bodicoat, Alan Charles 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 Owns 75–100% of shares
Kronospan Sawmilling Limited This company 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 139

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
9 June 2026Full accounts30 September 2025
30 June 2025Confirmation statement with no updates11 June 2025
13 June 2025Full accounts30 September 2024
24 June 2024Full accounts30 September 2023
Show all 139 filings

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