Company · Cardiff
Euroclad Group Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Euroclad Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Thomas Christensen 2022-2025 View profile
- Peter James Cameron Bullough 2020-2024 View profile
- Andrew Sheen 2020-2020 View profile
- Mark Iestyn Shather 2018-2020 View profile
- Aiveen Kearney 2018-2022 View profile
- Paul O'Gorman 2018-2020 View profile
- Simon Kevin Thomas 2017-2019 View profile
- Els Leen Gilbert Neirynck 2016-2018 View profile
- Jeremy Patrick Brash 2016-2017 View profile
- Nigel Allen 2011-2014 View profile
- Stephen John Phillips 1997-2016 View profile
- Anthony John Phillips 1993-2017 View profile
- David Nicholas Owen Williams 2016 View profile
- Piers Francis Frampton 1994 View profile
- Philip Andrew Byrne Cook 2018 View profile
- Paul George Hannah 2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 18/06/1980
- Registered office
- Cardiff
- Previous names
- Euro Clad Limited (until 30/11/2018)
Ownership
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
Group
- Euroclad Group Limited
is controlled by Ever 2479 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 · source: Companies House PSC register - Ever 2479 Limited
is controlled by Kingspan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingspan Group Limited.
40 other companies in this group
- Kingspan Trustee Company Limited
- Coverworld Holdings Limited
- Eurobond Laminates
- NI065407
- Kingspan OFF-Site (Timber Engineering) Limited
- Kingspan Limited
- T.T. Plastics Limited
- Kingspan HOT Water Systems Limited
- Booth Muirie Limited
- Kingspan Energy Limited
- Interlink Fabrications Limited
- Onduline Building Products Limited
- 07856014
- Poultry House Products
- Joris IDE Limited
- Kingspan Environmental & Renewables Limited
- Tate Global Solutions Limited
- Mercor Fire Protection UK LTD
- Kingspan Fastener Solutions Limited
- Euro Clad Architectural
- Kingspan Timber Solutions Limited
- Kingspan Holdings (Panels) Limited
- Kingspan Water & Energy Limited
- Hewetson Holdings Limited
- Kingspan Funding UK
- Kingspan Technical Insulation Limited
- Kingspan Holdings (Structural & Offsite) Limited
- NI023187
- 01873816
- Ever 2479 Limited
- Kingspan Services (UK) Limited
- Kingspan Metl-CON Limited
- Ferc (Fire, Engineering & Research Centre) Limited
- KSP Europe Limited
- Kingspan Insulation Limited
- Kingspan Investments Limited
- Euro Clad (Holdings)
- Tate Global Solutions (Holdings) Limited
- Kingspan Holdings (Insulation) Limited
- Kingspan Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
Directors past 6 years
- Gwyn Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Steven De Rynck Director · appointed 2024
- Gwyn Jones Director · appointed 2020
- Philip Smith Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01502586
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data