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Companies/01502586

Euroclad Group Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ever 2479 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-30 · No cessation recorded

Source record 130364467
Show 1 ceased record
Euro Clad (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-30

Source record 134019174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
SD
Steven De RynckCurrent director
Appointed 2024-01-15 · 2 yrs · Director
+5 others
PS
Philip SmithCurrent director
Appointed 2022-05-18 · 4 yrs · Sales Director
+2 others
GJ
Gwyn JonesCurrent director
Appointed 2020-08-05 · 6 yrs · Director
+5 others
CorpKingspan Group LimitedCurrent secretary
Appointed 2016-04-30 · 10 yrs
+113 others
Show 16 historical appointments
TC
Thomas ChristensenResigned director
Resigned 2022-05-16 · 3 yrs · Director
PB
Peter BulloughResigned director
Resigned 2020-01-20 · 4 yrs · Director
AS
Andrew SheenResigned director
Resigned 2020-01-07 · Finance Director
MS
Mark ShatherResigned director
Resigned 2018-12-31 · 1 yr · Finance Director
AK
Aiveen KearneyResigned director
Resigned 2018-02-26 · 4 yrs · Director
PO
Paul O GormanResigned director
Resigned 2018-02-26 · 1 yr · Director
ST
Simon ThomasResigned director
Resigned 2017-12-31 · 1 yr · Director
EN
Els NeirynckResigned director
Resigned 2016-04-30 · 1 yr · Director
JB
Jeremy BrashResigned director
Resigned 2016-04-30 · 1 yr · Director
NA
Nigel AllenResigned director
Resigned 2011-05-02 · 3 yrs · Director
SP
Stephen PhillipsResigned director
Resigned 1997-01-02 · 19 yrs · Company Director
AP
Anthony PhillipsResigned director
Resigned 1993-08-02 · 24 yrs · Accountant
PC
Philip CookResigned director
Resigned 1992-10-31 · 26 yrs · Company Director
PF
Piers FramptonResigned director
Resigned 1992-10-31 · 1 yr · Company Director
DW
David WilliamsResigned director
Resigned 1992-10-31 · 23 yrs · Company Director
PH
Paul HannahResigned secretary
Resigned 1992-10-31 · 23 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active