Kronoplus Limited

Active03425921 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Accounts type
Full
Address
Maesgwyn Farm
Holyhead Road Chirk
Wrexham
LL14 5NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

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 10 March 2021
Director · Appointed 19 January 2016
British
Born May 1971 (55)
Director · Appointed 1 May 2008
Austrian
Born July 1963 (63)
Officer history (15 former)
22 March 2021
Appointed Spruce, Benjamin John as Director
10 March 2021
Appointed Jones, Robert Mark as Secretary
9 March 2021
Resigned Ryan, Christopher James as Secretary
28 June 2019
Resigned Bloor, Philip as Director
28 February 2017
Resigned Dineen, Michael Julian as Director
19 January 2016
Appointed Jones, Robert Mark as Director
31 December 2015
Resigned Inch, Philip Richard as Director
25 November 2011
Resigned Lesacher, Reinhard as Director
12 March 2009
Appointed Lesacher, Reinhard as Director
12 March 2009
Appointed Dineen, Michael Julian as Director
3 February 2009
Appointed Bloor, Philip as Director
2 February 2009
Resigned Bloor, Philip as Director
2 February 2009
Resigned Kaindl, Martin Matthias as Director
1 May 2008
7 July 2006
Resigned Hussey, David James as Director
12 April 2004
Appointed Hussey, David James as Director
31 December 2003
Resigned Meehan, Anthony Edward as Director
30 November 2003
Resigned Jones, Howard Jeremy as Director
1 September 2003
Appointed Inch, Philip Richard as Director
26 August 2003
Resigned Matveieff, Nicholas as Director
4 July 2003
Appointed Bloor, Philip as Director
30 June 2003
Resigned Bodicoat, Alan Charles as Director
31 July 2002
Resigned Scheiblreiter, Ludwig Walter as Director
30 September 2001
Appointed Matveieff, Nicholas as Director
20 November 2000
Appointed Meehan, Anthony Edward as Director
7 September 1999
Appointed Jones, Howard Jeremy as Director
1 October 1997
Appointed Bodicoat, Alan Charles as Director
1 October 1997
Appointed Scheiblreiter, Ludwig Walter as Director
1 October 1997
Appointed Kaindl, Martin Matthias as Director
1 October 1997
Appointed Ryan, Christopher James as Secretary
1 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 October 1997
Resigned Aucott, Matthew Russell as Director
28 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 August 1997
Appointed Aucott, Matthew Russell 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 This company 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 101

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
10 June 2026Full accounts30 September 2025
28 August 2025Confirmation statement with no updates28 August 2025
13 June 2025Full accounts30 September 2024
28 August 2024Confirmation statement with no updates28 August 2024
Show all 101 filings

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