EUROCLAD GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

EUROCLAD GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
EUROCLAD GROUP LIMITED was incorporated 43 years ago on 18/06/1980 and has the registered number: 01502586. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROCLAD GROUP LIMITED - CARDIFF

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEVERNSIDE HOUSE
CARDIFF
CF3 0EY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
EURO CLAD LIMITED (until 30/11/2018)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS CHRISTENSEN Aug 1968 Danish Director 2022-05-16 CURRENT
MR PHILIP SMITH May 1964 British Director 2022-05-18 CURRENT
GWYN JONES Jul 1981 British Director 2020-08-05 CURRENT
KINGSPAN GROUP LIMITED Corporate Secretary 2016-04-30 CURRENT
MR PETER JAMES CAMERON BULLOUGH Aug 1967 British Director 2020-01-20 CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director RESIGNED
SIMON KEVIN THOMAS Sep 1966 Welsh Director 2017-12-31 UNTIL 2019-05-07 RESIGNED
ELS LEEN GILBERT NEIRYNCK Jun 1967 Belgian Director 2016-04-30 UNTIL 2018-02-20 RESIGNED
MR MARK IESTYN SHATHER Mar 1969 Welsh Director 2018-12-31 UNTIL 2020-01-07 RESIGNED
ANDREW SHEEN Jun 1975 British Director 2020-01-07 UNTIL 2020-08-05 RESIGNED
MR STEPHEN JOHN PHILLIPS Apr 1949 British Director 1997-01-02 UNTIL 2016-04-30 RESIGNED
MR ANTHONY JOHN PHILLIPS Feb 1955 British Director 1993-08-02 UNTIL 2017-12-31 RESIGNED
MR PAUL O'GORMAN Mar 1959 Irish Director 2018-02-26 UNTIL 2020-01-20 RESIGNED
PIERS FRANCIS FRAMPTON Jun 1954 British Director RESIGNED
AIVEEN KEARNEY Mar 1973 Irish Director 2018-02-26 UNTIL 2022-05-16 RESIGNED
MR PHILIP ANDREW BYRNE COOK Jan 1952 British Director RESIGNED
NIGEL ALLEN Mar 1967 British Director 2011-05-02 UNTIL 2014-08-06 RESIGNED
MR PAUL GEORGE HANNAH Apr 1954 British Secretary RESIGNED
MR JEREMY PATRICK, IRWIN BRASH Apr 1958 British Director 2016-04-30 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ever 2479 Ltd 2018-07-30 Holywell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euro Clad (Holdings) Limited 2016-04-06 - 2018-07-30 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSPAN LIMITED HOLYWELL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSPAN ENERGY LIMITED HOLYWELL Active FULL 41201 - Construction of commercial buildings
KINGSPAN GROUP LIMITED HOLYWELL FLINTSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
EUROBOND LAMINATES CARDIFF Dissolved... FULL 99999 - Dormant Company
HEWETSON HOLDINGS LIMITED HOLYWELL Active FULL 64202 - Activities of production holding companies
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED HOLYWELL Active FULL 64209 - Activities of other holding companies n.e.c.
INTERLINK FABRICATIONS LIMITED HOLYWELL Active SMALL 74990 - Non-trading company
KINGSPAN TRUSTEE COMPANY LIMITED FLINTSHIRE Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BERGSTROM (EUROPE) LIMITED YSTRAD MYNACH Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KINGSPAN HOLDINGS (INSULATION) LIMITED HOLYWELL Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSPAN METL-CON LIMITED MALTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EURO CLAD ARCHITECTURAL CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KSP EUROPE LIMITED HOLYWELL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
JORIS IDE LIMITED GLOUECSTER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BOOTH MUIRIE LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
POULTRY HOUSE PRODUCTS GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JPB MANAGEMENT SERVICES LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
J&C MANAGEMENT CONSULTANTS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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