logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Pugh, Dennis
    Non Executive Director born in July 1930
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Fenwick, Robert Raymond
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Robert Mark
    Individual (12 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Kaindl, Matthias
    Born in July 1986
    Individual (1 offspring)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Scheiblreiter, Ludwig Walter
    Company Director born in May 1932
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Matveieff, Nicholas
    Accountant born in July 1940
    Individual (6 offsprings)
    Officer
    1995-08-08 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Kaindl, Peter
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Kaindl, Peter
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 8
    Mckenna, Michael Colin
    Human Resources born in July 1952
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1995-03-07 ~ 1995-08-08
    OF - Nominee Director → CIF 0
  • 10
    Kaindl, Martin Matthias
    Company Director born in May 1927
    Individual (8 offsprings)
    Officer
    1995-08-08 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Ryan, Christopher James
    Individual (11 offsprings)
    Officer
    1995-08-08 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 12
    Scheiblreiter, Ludwig Alois Johannes
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Scheiblreiter, Ludwig Alois Johannes
    Company Director born in July 1963
    Individual (7 offsprings)
    1997-07-11 ~ 2003-08-26
    OF - Director → CIF 0
  • 13
    Bodicoat, Alan Charles
    Accountant born in February 1939
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-03-07 ~ 1995-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KRONOSPAN HOLDINGS LIMITED

Period: 1995-08-10 ~ now
Company number: 03029960
Registered names
KRONOSPAN HOLDINGS LIMITED - now
LAGRADE LIMITED - 1995-08-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • KRONOSPAN HOLDINGS LIMITED
    Info
    LAGRADE LIMITED - 1995-08-10
    Registered number 03029960
    Maesgwyn Farm, Holyhead Road, Chirk, Wrexham LL14 5NT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • KRONOSPAN HOLDINGS LIIMTED
    S
    Registered number 03029960
    Kronospan Limited, Chirk, Wrexham, Wales, LL14 5NT
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
  • KRONOSPAN HOLDINGS LIMITED
    S
    Registered number 03029960
    Maesgwyn Farm, Chirk, Wrexham, Wales, LL14 5NT
    Private Limited Company in Uk Companies House, England & Wales
    CIF 2
    Private Limited Company in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KRONOPLUS LIMITED
    - now 03425921
    ASTYNE LIMITED - 1997-10-21
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    KRONOSPAN LIMITED
    00981905
    Maesgwyn Farm, Chirk, Wrexham
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KRONOSPAN SAWMILLING LIMITED
    - now 02168107
    KEYBOARD LIMITED - 1994-09-22
    JUSTEQUAL LIMITED - 1987-12-08
    Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, Clwyd
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SILVA (CHIRK) LIMITED
    - now 03540017
    KILKO LIMITED - 2015-09-15
    KRONOSPAN CHEMICALS LIMITED - 2010-07-13
    KILKO LIMITED - 1998-05-01
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SILVA RECYCLING LIMITED
    - now 05307858
    KRONOSPAN TRADING LIMITED
    - 2022-04-07 05307858
    Maesgwyn Farm, Chirk, Wrexham
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.