Toutes les informations sur:

Nom	Kronospan Holdings Limited
Adresse	Maesgwyn Farm Holyhead Road Chirk LL14 5NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03029960 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Fenwick, Robert Raymond Chirk, Wrexham Status: Active Notified: 01/03/2021 Date of Birth: 12/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Robert Mark Chirk, Wrexham Status: Active Notified: 10/03/2021 Role: Secretary

Kaindl, Matthias Chirk, Wrexham Status: Active Notified: 17/11/2010 Date of Birth: 07/1986 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Austrian

Kaindl, Peter Chirk, Wrexham Status: Active Notified: 18/09/2020 Date of Birth: 06/1991 Occupation: Works Management Role: Director Country of Residence: Wales Nationality: Austrian

Scheiblreiter, Ludwig Alois Johannes Station Avenue Chirk, Wrexham, Clwyd Status: Active Notified: 30/09/2003 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Austrian

Companies Controlled by This Company (4)

GB Kronoplus Limited Status: Active Notified: 06/04/2016 Companies House Number: 03425921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kronospan LTD Status: Active Notified: 06/04/2016 Companies House Number: 00981905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silva (Chirk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silva Recycling Limited Status: Active Notified: 15/05/2019 Companies House Number: 05307858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kronospan Holdings Limited

Quick access

Officers (5)

Companies Controlled by This Company (4)