Euroclad Group Limited
Company 01502586 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Steven De Rynck Director · appointed 2024
- Gwyn Jones Director · appointed 2020
- Philip Smith Director · appointed 2022
4.2y median 4.2y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Steven De Rynck Director · appointed 2024
- Gwyn Jones Director · appointed 2020
- Philip Smith Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Thomas Christensen Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 6Finance 4Construction 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kingspan Limited 3 shared directors
- Kingspan Energy Limited 2 shared directors
- Coverworld UK Limited 2 shared directors
- KE Solar Portfolio Limited 2 shared directors
- Coverworld Holdings Limited 2 shared directors
Connected through a shared director
- Solen Energy UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01502586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1980 |
| Address | SEVERNSIDE HOUSE, ST. MELLONS BUSINESS PARK, FORTRAN ROAD, CARDIFF, CF3 0EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ever 2479 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30
Officers (20)
- Steven De Rynck Director · appointed 2024
- Philip Smith Director · appointed 2022
- Gwyn Jones Director · appointed 2020
- Kingspan Group Limited Corporate-secretary · appointed 2016
Show 16 former officers
- Thomas Christensen Director · appointed 2022 · resigned 2025
- Peter James Cameron Bullough Director · appointed 2020 · resigned 2024
- Andrew Sheen Director · appointed 2020 · resigned 2020
- Mark Iestyn Shather Director · appointed 2018 · resigned 2020
- Aiveen Kearney Director · appointed 2018 · resigned 2022
- Paul O'Gorman Director · appointed 2018 · resigned 2020
- Simon Kevin Thomas Director · appointed 2017 · resigned 2019
- Els Leen Gilbert Neirynck Director · appointed 2016 · resigned 2018
- Jeremy Patrick Brash Director · appointed 2016 · resigned 2017
- Nigel Allen Director · appointed 2011 · resigned 2014
- Stephen John Phillips Director · appointed 1997 · resigned 2016
- Anthony John Phillips Director · appointed 1993 · resigned 2017
- David Nicholas Owen Williams Director · resigned 2016
- Paul George Hannah Secretary · resigned 2016
- Piers Francis Frampton Director · resigned 1994
- Philip Andrew Byrne Cook Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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