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EUROCLAD GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01502586
Incorporation Date
1980-06-18
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
eurocladgroup.com/
Source: Companies House

EUROCLAD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01502586, and its current status with Companies House is active. The company was incorporated on 18 June 1980 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for EUROCLAD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EUROCLAD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EVER 2479 LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EVER 2479 LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for EUROCLAD GROUP LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2020-08-05), Philip Smith (appointed 2022-05-18) and Steven De Rynck (appointed 2024-01-15) all serve as Director; Kingspan Group Limited (appointed 2016-04-30) serves as Company Secretary. The remaining 1 record shown (Thomas Christensen) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EUROCLAD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RJ
Richard Jones ACTIVE

Appointed
2020-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Smith ACTIVE

Appointed
2022-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Steven De Rynck ACTIVE

Appointed
2024-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kingspan Group Limited ACTIVE ENTITY

Appointed
2016-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Thomas Christensen RESIGNED

Appointed
2022-05-16
Resigned
2025-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EUROCLAD GROUP LIMITED sits 8 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to KINGSPAN GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EUROCLAD GROUP LIMITED's own shareholder record.

Ultimate HQ
KINGSPAN GROUP PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns EUROCLAD GROUP LIMITED?

One shareholder is currently on record for EUROCLAD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVER 2479 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EUROCLAD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EUROCLAD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EUROCLAD GROUP LIMITED have on record?

1 shareholder is shown on record for EUROCLAD GROUP LIMITED.

What is EUROCLAD GROUP LIMITED's company registration number?

EUROCLAD GROUP LIMITED's registration number is 01502586, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EUROCLAD GROUP LIMITED still an active company?

EUROCLAD GROUP LIMITED's status on Companies House is listed as active.

When was EUROCLAD GROUP LIMITED incorporated?

EUROCLAD GROUP LIMITED was incorporated on 18 June 1980, according to Companies House.

What is EUROCLAD GROUP LIMITED's registered address?

The registered address on file for EUROCLAD GROUP LIMITED is Cardiff, United Kingdom.

What legal structure is EUROCLAD GROUP LIMITED registered as?

EUROCLAD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EUROCLAD GROUP LIMITED?

Four of the 5 officer records shown for EUROCLAD GROUP LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2020-08-05), Philip Smith (appointed 2022-05-18) and Steven De Rynck (appointed 2024-01-15) all serve as Director; Kingspan Group Limited (appointed 2016-04-30) serves as Company Secretary. The remaining 1 record shown (Thomas Christensen) is a former appointment that has since been resigned. Management authority at EUROCLAD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EUROCLAD GROUP LIMITED have a parent company or subsidiaries?

EUROCLAD GROUP LIMITED sits 8 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to EUROCLAD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EUROCLAD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EUROCLAD GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EUROCLAD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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