KRONOSPAN LIMITED

Company summary

Company number: 00981905
Status: ACTIVE
Incorporated / age: 11 June 197056 years
Registered office: Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
Accounts due: 30 June 2027
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
Nature of business
Manufacture of veneer sheets and wood-based panels

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Robert Mark ACTIVE	Secretary	21 Jan 2013				Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
ALLEN, Wayne ACTIVE	Director	01 Jan 2011		Wales	March 1964	Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
SCHEIBLREITER, Ludwig Alois Johannes ACTIVE	Director	22 Sep 2005		Wales	July 1963	Tall Trees, Station Avenue Chirk, Wrexham, Clwyd, LL14 5LU
SPRUCE, Benjamin John ACTIVE	Director	22 Mar 2021		United Kingdom	October 1984	Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
RYAN, Christopher James RESIGNED	Secretary		21 Jan 2013			Greenfield Station Road Rhoswiel, Weston Rhyn, Oswestry, Shropshire, SY10 7TH
ADKINS, Gavin Paul RESIGNED	Director	01 Jan 2011	16 Nov 2012	United Kingdom	February 1970	Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
BODICOAT, Alan Charles RESIGNED	Director	01 May 1994	26 Aug 2003	United Kingdom	February 1939	5 Maes Bache, Llangollen, Denbighshire, LL20 8AQ
GAMBROUDES, Alexander Mawson RESIGNED	Director	01 Jan 2011	28 May 2015	United Kingdom	June 1973	Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
HACKNEY, Anthony Malcolm RESIGNED	Director	01 Oct 1995	22 Jul 2002		September 1958	Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU
HAY, James Alexander RESIGNED	Director		21 Apr 1999	England	May 1940	Mizpah, Treslothan, Camborne, Cornwall, TR14 9LW
HILL, Royston Eric RESIGNED	Director	16 Jan 1995	18 Feb 1998		April 1949	Bronant, Tregeiriog, Llangollen, Clwyd, LL20 7LA
INCH, Philip Richard RESIGNED	Director	04 Jul 2003	31 Dec 2015	England	November 1955	42, Maserfield, Oswestry, Shropshire, SY11 1SB
JONES, Howard Jeremy RESIGNED	Director	04 Jul 2003	30 Nov 2003	Wales	March 1959	Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT
KAINDL, Ernst RESIGNED	Director		30 Jun 2000		June 1929	Kanton Strasse, Ch 6621 Menznau, Switzerland
KAINDL, Martin Matthias RESIGNED	Director		01 Jan 2011	Switzerland	May 1927	Via Dal Bagn 52, St Moritz, CH7500, Switzerland
KAINDL, Peter RESIGNED	Director	19 Dec 2008	01 Jan 2011	Switzerland	December 1954	14d, Schulhausstrasse, Niederteufen, CH9052, Switzerland
KAINDL, Peter RESIGNED	Director		19 Jun 2007	Switzerland	December 1954	14d, Schulhausstrasse, Niederteufen, CH9052, Switzerland
KENNELLY, Malcolm Norman RESIGNED	Director		10 Dec 1998		June 1947	Brynllynwy, Llansilin, Oswestry, Salop, SY10 7QB
KOHLER, Klaus RESIGNED	Director	27 Feb 2002	05 Jan 2004		January 1943	59 Laburnum Grove, Torbrex, Stirlingshire
LANDL, Peter Ludwig RESIGNED	Director	22 Sep 2005	31 Aug 2007		October 1961	The Paddock, Clappers Lane, Gresford, Wrexham, LL12 8RW
LIGHTWOOD, Richard Douglas RESIGNED	Director	30 Sep 2005	28 Jun 2007		September 1968	Sarn Cottage, Rhos-Y-Gadfa, Oswestry, Shropshire, SY10 7AU
MATVEIEFF, Nicholas RESIGNED	Director	02 Jan 2009	27 Feb 2013	England	July 1940	The Old Vicarage, Clunbury, Craven Arms, Shropshire, SY7 0HT
MATVEIEFF, Nicholas RESIGNED	Director	29 Sep 1993	26 Aug 2003	England	July 1940	The Old Vicarage, Clunbury, Craven Arms, Shropshire, SY7 0HT
MCKENNA, Michael Colin RESIGNED	Director	15 Oct 2007	15 Jul 2022	England	July 1952	Rosenheim, Clifton Hampden Road, Chiselhampton, Oxford, OX44 7XB, England
MCKENNA, Michael Colin RESIGNED	Director	06 Oct 2003	19 Jun 2007		July 1952	12 Castle Crescent, Chirk, Wrexham, LL14 5LY
MEEHAN, Anthony Edward RESIGNED	Director	07 Mar 2002	31 Dec 2003		July 1965	The White House, Sweeney Mountain, Oswestry, Shropshire, SY10 9EY
PUGH, Dennis RESIGNED	Director		26 Aug 2003	Wales	July 1930	Moelwyn, Tyn-Y-Groes, Conwy, Gwynedd, LL32 8SZ
RAMSEY, Michael William RESIGNED	Director	28 Nov 2002	15 Oct 2007	Wales	November 1953	Fedw Wen, Castle Road, Chirk, Wrexham, LL14 5BS
RYAN, Christopher James RESIGNED	Director	13 Jan 2016	09 Mar 2021	United Kingdom	March 1955	Maesgwyn Farm, Chirk, Wrexham, LL14 5NT
SCHEIBLREITER, Ludwig Walter RESIGNED	Director	18 Feb 1998	27 Feb 2002		May 1932	Tall Trees Station Avenue, Chirk, Wrexham, LL14 5LU
SCHEIBLREITER, Ludwig Walter RESIGNED	Director		01 Mar 1997		May 1932	Tall Trees Station Avenue, Chirk, Wrexham, LL14 5LU
SINGLETON, Colin RESIGNED	Director	05 Apr 2004	19 Jul 2010	United Kingdom	October 1958	Glengarry Wallrake Road, Heswall, Wirral, Merseyside, CH60 8PQ
TOWL, Clive Pearce RESIGNED	Director		26 Aug 1994		February 1948	The Coach House, Greatwood, Mylor Falmouth, Cornwall, TR11 5SR
WINSTANLEY, James RESIGNED	Director	25 Sep 1991	30 Sep 1993		June 1927	Timbers, Welcombe Park, Stratford-Upon-Avon, Warwickshire, CV37 0NR
WOOLRICH, Anthony RESIGNED	Director	05 Dec 2003	30 Sep 2005		July 1963	15 Cae Bryn, Garth, Wrexham, Clwyd, LL20 7DQ

JONES, Robert Mark ACTIVE
Role: Secretary
Appointed on: 21 Jan 2013
Address: Maesgwyn Farm, Chirk, Wrexham, LL14 5NT

ALLEN, Wayne ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Wales
Date of birth: March 1964
Address: Maesgwyn Farm, Chirk, Wrexham, LL14 5NT

SCHEIBLREITER, Ludwig Alois Johannes ACTIVE
Role: Director
Appointed on: 22 Sep 2005
Country of Residence: Wales
Date of birth: July 1963
Address: Tall Trees, Station Avenue Chirk, Wrexham, Clwyd, LL14 5LU

SPRUCE, Benjamin John ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Maesgwyn Farm, Chirk, Wrexham, LL14 5NT

RYAN, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 2013
Address: Greenfield Station Road Rhoswiel, Weston Rhyn, Oswestry, Shropshire, SY10 7TH

ADKINS, Gavin Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Maesgwyn Farm, Chirk, Wrexham, LL14 5NT

BODICOAT, Alan Charles RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 26 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 5 Maes Bache, Llangollen, Denbighshire, LL20 8AQ

GAMBROUDES, Alexander Mawson RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Maesgwyn Farm, Chirk, Wrexham, LL14 5NT

HACKNEY, Anthony Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 22 Jul 2002
Date of birth: September 1958
Address: Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU

HAY, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1999
Country of Residence: England
Date of birth: May 1940
Address: Mizpah, Treslothan, Camborne, Cornwall, TR14 9LW

HILL, Royston Eric RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 18 Feb 1998
Date of birth: April 1949
Address: Bronant, Tregeiriog, Llangollen, Clwyd, LL20 7LA

INCH, Philip Richard RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1955
Address: 42, Maserfield, Oswestry, Shropshire, SY11 1SB

JONES, Howard Jeremy RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 30 Nov 2003
Country of Residence: Wales
Date of birth: March 1959
Address: Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

KAINDL, Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: June 1929
Address: Kanton Strasse, Ch 6621 Menznau, Switzerland

KAINDL, Martin Matthias RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: Switzerland
Date of birth: May 1927
Address: Via Dal Bagn 52, St Moritz, CH7500, Switzerland

KAINDL, Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 01 Jan 2011
Country of Residence: Switzerland
Date of birth: December 1954
Address: 14d, Schulhausstrasse, Niederteufen, CH9052, Switzerland

KAINDL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2007
Country of Residence: Switzerland
Date of birth: December 1954
Address: 14d, Schulhausstrasse, Niederteufen, CH9052, Switzerland

KENNELLY, Malcolm Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: June 1947
Address: Brynllynwy, Llansilin, Oswestry, Salop, SY10 7QB

KOHLER, Klaus RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 05 Jan 2004
Date of birth: January 1943
Address: 59 Laburnum Grove, Torbrex, Stirlingshire

LANDL, Peter Ludwig RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 31 Aug 2007
Date of birth: October 1961
Address: The Paddock, Clappers Lane, Gresford, Wrexham, LL12 8RW

LIGHTWOOD, Richard Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 28 Jun 2007
Date of birth: September 1968
Address: Sarn Cottage, Rhos-Y-Gadfa, Oswestry, Shropshire, SY10 7AU

MATVEIEFF, Nicholas RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: July 1940
Address: The Old Vicarage, Clunbury, Craven Arms, Shropshire, SY7 0HT

MATVEIEFF, Nicholas RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: July 1940
Address: The Old Vicarage, Clunbury, Craven Arms, Shropshire, SY7 0HT

MCKENNA, Michael Colin RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: July 1952
Address: Rosenheim, Clifton Hampden Road, Chiselhampton, Oxford, OX44 7XB, England

MCKENNA, Michael Colin RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 19 Jun 2007
Date of birth: July 1952
Address: 12 Castle Crescent, Chirk, Wrexham, LL14 5LY

MEEHAN, Anthony Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 31 Dec 2003
Date of birth: July 1965
Address: The White House, Sweeney Mountain, Oswestry, Shropshire, SY10 9EY

PUGH, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2003
Country of Residence: Wales
Date of birth: July 1930
Address: Moelwyn, Tyn-Y-Groes, Conwy, Gwynedd, LL32 8SZ

RAMSEY, Michael William RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 15 Oct 2007
Country of Residence: Wales
Date of birth: November 1953
Address: Fedw Wen, Castle Road, Chirk, Wrexham, LL14 5BS

RYAN, Christopher James RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Maesgwyn Farm, Chirk, Wrexham, LL14 5NT

SCHEIBLREITER, Ludwig Walter RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 27 Feb 2002
Date of birth: May 1932
Address: Tall Trees Station Avenue, Chirk, Wrexham, LL14 5LU

SCHEIBLREITER, Ludwig Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: May 1932
Address: Tall Trees Station Avenue, Chirk, Wrexham, LL14 5LU

SINGLETON, Colin RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Glengarry Wallrake Road, Heswall, Wirral, Merseyside, CH60 8PQ

TOWL, Clive Pearce RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: February 1948
Address: The Coach House, Greatwood, Mylor Falmouth, Cornwall, TR11 5SR

WINSTANLEY, James RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 30 Sep 1993
Date of birth: June 1927
Address: Timbers, Welcombe Park, Stratford-Upon-Avon, Warwickshire, CV37 0NR

WOOLRICH, Anthony RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 30 Sep 2005
Date of birth: July 1963
Address: 15 Cae Bryn, Garth, Wrexham, Clwyd, LL20 7DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 1986	Satisfied
26 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1984	Satisfied
03 Aug 1982	Satisfied
03 Aug 1982	Satisfied
03 Aug 1982	Satisfied
03 Aug 1982	Satisfied
03 Aug 1982	Satisfied
03 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.