Website & contact details
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Kronospan Holdings Limited
- Incorporated
- 7 March 1995 (31 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Peter KaindlMatthias Kaindl
- Accounts type
- Group
- Address
- Maesgwyn FarmHolyhead RoadChirkLL14 5NT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Robert Mark
Secretary · Appointed 10 March 2021
Director · Appointed 1 March 2021
British
Born December 1959 (66)
Kaindl, Peter
Director · Appointed 18 September 2020
Austrian
Born June 1991 (35)
Kaindl, Matthias
Director · Appointed 17 November 2010
Austrian
Born July 1986 (40)
Director · Appointed 30 September 2003
Austrian
Born July 1963 (63)
Officer history (11 former)
15 July 2022
7 July 2021
10 March 2021
Appointed Jones, Robert Mark as Secretary
9 March 2021
1 March 2021
18 September 2020
Appointed Kaindl, Peter as Director
31 March 2020
20 August 2019
28 March 2017
28 November 2013
17 November 2010
Appointed Kaindl, Matthias as Director
17 January 2006
30 September 2003
1 September 2003
1 September 2003
26 August 2003
31 July 2002
11 July 1997
1 January 1996
1 January 1996
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
7 March 1995
7 March 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kronospan Holdings Limited This company
Kronoplus Limited Owns 75–100% of shares
Kronospan Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 13 November 2025 | Director's details changed | |||
| 13 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 7 March 2025 |
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