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Euroclad Group Limited CARDIFF

Euroclad Group started in year 1980 as Private Limited Company with registration number 01502586. The Euroclad Group company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Cardiff at Severnside House. Postal code: CF3 0EY. Since Fri, 30th Nov 2018 Euroclad Group Limited is no longer carrying the name Euro Clad.

The firm has 5 directors, namely Steven D., Philip S. and Thomas C. and others. Of them, Peter B. has been with the company the longest, being appointed on 20 January 2020 and Steven D. has been with the company for the least time - from 15 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the firm until 30 April 2016.

This company operates within the CF3 2ER postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1033438 . It is located at Wentloog Corporate Park, Wentloog Road, Cardiff with a total of 15 carsand 8 trailers.

Euroclad Group Limited Address / Contact

Office Address Severnside House
Office Address2 St. Mellons Business Park, Fortran Road
Town Cardiff
Post code CF3 0EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01502586
Date of Incorporation Wed, 18th Jun 1980
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Steven D.

Position: Director

Appointed: 15 January 2024

Philip S.

Position: Director

Appointed: 18 May 2022

Thomas C.

Position: Director

Appointed: 16 May 2022

Gwyn J.

Position: Director

Appointed: 05 August 2020

Peter B.

Position: Director

Appointed: 20 January 2020

Kingspan Group Limited

Position: Corporate Secretary

Appointed: 30 April 2016

David W.

Position: Director

Resigned: 30 April 2016

Philip C.

Position: Director

Resigned: 31 December 2018

Andrew S.

Position: Director

Appointed: 07 January 2020

Resigned: 05 August 2020

Mark S.

Position: Director

Appointed: 31 December 2018

Resigned: 07 January 2020

Aiveen K.

Position: Director

Appointed: 26 February 2018

Resigned: 16 May 2022

Paul O.

Position: Director

Appointed: 26 February 2018

Resigned: 20 January 2020

Simon T.

Position: Director

Appointed: 31 December 2017

Resigned: 07 May 2019

Els N.

Position: Director

Appointed: 30 April 2016

Resigned: 20 February 2018

Jeremy B.

Position: Director

Appointed: 30 April 2016

Resigned: 31 December 2017

Nigel A.

Position: Director

Appointed: 02 May 2011

Resigned: 06 August 2014

Stephen P.

Position: Director

Appointed: 02 January 1997

Resigned: 30 April 2016

Anthony P.

Position: Director

Appointed: 02 August 1993

Resigned: 31 December 2017

Piers F.

Position: Director

Appointed: 31 October 1992

Resigned: 29 April 1994

Paul H.

Position: Secretary

Appointed: 31 October 1992

Resigned: 30 April 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Ever 2479 Ltd from Holywell, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Euro Clad (Holdings) Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ever 2479 Ltd

Kingspan Bagillt Road, Greenfield, Holywell, CH8 7GJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 5210007
Notified on 30 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Euro Clad (Holdings) Limited

Suite C/O Resource Limited Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02427748
Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Euro Clad November 30, 2018

Transport Operator Data

Wentloog Corporate Park
Address Wentloog Road , Rumney
City Cardiff
Post code CF3 2ER
Vehicles 15
Trailers 8

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, August 2023 		Free Download (38 pages)

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