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KRONOSPAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00981905
Incorporation Date
1970-06-11
Company Type
Private limited company (Ltd.)
Address
WREXHAM, United Kingdom
Website
www.kronospan.com/en_UK
Source: Companies House

KRONOSPAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00981905, and its current status with Companies House is active. The company was incorporated on 11 June 1970 and lists its registered address as WREXHAM, United Kingdom. 1 shareholder is on record for KRONOSPAN 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 22 September 2026.

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

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Shareholders

1

Shareholders of KRONOSPAN LIMITED

One shareholder is currently on record for KRONOSPAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KRONOSPAN HOLDINGS 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
KRONOSPAN HOLDINGS LTD 100% Companies House

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Officers

29

Directors and officers of KRONOSPAN LIMITED

Four of the 29 officer records shown for KRONOSPAN LIMITED are current appointments, filed with Companies House. Ludwig Scheiblreiter (appointed 2005-09-22), Wayne Allen (appointed 2011-01-01) and Benjamin Spruce (appointed 2021-03-22) all serve as Director; Robert Jones (appointed 2013-01-21) serves as Company Secretary. The remaining 24 records shown (Clive Towl, Malcolm Kennelly and 22 others) are former appointments that have since been resigned. Management authority at KRONOSPAN 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.

LS
Ludwig Scheiblreiter ACTIVE

Appointed
2005-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
Wayne Allen ACTIVE

Appointed
2011-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Benjamin Spruce ACTIVE

Appointed
2021-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Robert Jones ACTIVE

Appointed
2013-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CT
Clive Towl RESIGNED

Appointed
1991-08-21
Resigned
1994-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Malcolm Kennelly RESIGNED

Appointed
1991-08-21
Resigned
1998-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hay RESIGNED

Appointed
1991-08-21
Resigned
1999-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Ernst Kaindl RESIGNED

Appointed
1991-08-21
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Dennis Pugh RESIGNED

Appointed
1991-08-21
Resigned
2003-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Kaindl RESIGNED

Appointed
1991-08-21
Resigned
2011-01-01
Residence
🇨🇭 Switzerland
Occupation
Director

JW
James Winstanley RESIGNED

Appointed
1991-09-25
Resigned
1993-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicholas Matveieff RESIGNED

Appointed
1993-09-29
Resigned
2003-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Bodicoat RESIGNED

Appointed
1994-05-01
Resigned
2003-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Royston Hill RESIGNED

Appointed
1995-01-16
Resigned
1998-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hackney RESIGNED

Appointed
1995-10-01
Resigned
2002-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Ludwig Scheiblreiter RESIGNED

Appointed
1998-02-18
Resigned
2002-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Klaus Kohler RESIGNED

Appointed
2002-02-27
Resigned
2004-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Meehan RESIGNED

Appointed
2002-03-07
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Ramsey RESIGNED

Appointed
2002-11-28
Resigned
2007-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Howard Jones RESIGNED

Appointed
2003-07-04
Resigned
2003-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PI
Philip Inch RESIGNED

Appointed
2003-07-04
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael McKenna RESIGNED

Appointed
2003-10-06
Resigned
2007-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Anthony Woolrich RESIGNED

Appointed
2003-12-05
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Singleton RESIGNED

Appointed
2004-04-05
Resigned
2010-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Landl RESIGNED

Appointed
2005-09-22
Resigned
2007-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Lightwood RESIGNED

Appointed
2005-09-30
Resigned
2007-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Gavin Adkins RESIGNED

Appointed
2011-01-01
Resigned
2012-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alexander Gambroudes RESIGNED

Appointed
2011-01-01
Resigned
2015-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Ryan RESIGNED

Appointed
2016-01-13
Resigned
2021-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of KRONOSPAN LIMITED

KRONOSPAN LIMITED sits 4 levels below its ultimate parent, SWISS KRONO Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SWISS KRONO Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KRONOSPAN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ESKDALEMUIR WIND FARM LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SWISS KRONO Holding AG
Switzerland
ESKDALEMUIR WIND FARM LIMITED
United KingdomGB 06375958

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Frequently Asked Questions

Who owns KRONOSPAN LIMITED?

One shareholder is currently on record for KRONOSPAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KRONOSPAN HOLDINGS 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 KRONOSPAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KRONOSPAN 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 KRONOSPAN LIMITED have on record?

1 shareholder is shown on record for KRONOSPAN LIMITED.

What is KRONOSPAN LIMITED's company registration number?

KRONOSPAN LIMITED's registration number is 00981905, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KRONOSPAN LIMITED still an active company?

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

When was KRONOSPAN LIMITED incorporated?

KRONOSPAN LIMITED was incorporated on 11 June 1970, according to Companies House.

What is KRONOSPAN LIMITED's registered address?

The registered address on file for KRONOSPAN LIMITED is WREXHAM, United Kingdom.

What legal structure is KRONOSPAN LIMITED registered as?

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

Who are the officers/directors of KRONOSPAN LIMITED?

Four of the 29 officer records shown for KRONOSPAN LIMITED are current appointments, filed with Companies House. Ludwig Scheiblreiter (appointed 2005-09-22), Wayne Allen (appointed 2011-01-01) and Benjamin Spruce (appointed 2021-03-22) all serve as Director; Robert Jones (appointed 2013-01-21) serves as Company Secretary. The remaining 24 records shown (Clive Towl, Malcolm Kennelly and 22 others) are former appointments that have since been resigned. Management authority at KRONOSPAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KRONOSPAN LIMITED have a parent company or subsidiaries?

KRONOSPAN LIMITED sits 4 levels below its ultimate parent, SWISS KRONO Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KRONOSPAN 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 KRONOSPAN 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 KRONOSPAN 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 22 September 2026.

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