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Company

Kronoplus Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. Michael Julian Dineen 2009–2017 Director View profile
  2. Reinhard Lesacher 2009–2011 Director View profile
  3. Philip Bloor 2009–2019 Director View profile
  4. David James Hussey 2004–2006 Director View profile
  5. Philip Richard Inch 2003–2015 Director View profile
  6. Nicholas Matveieff 2001–2003 Director View profile
  7. Anthony Edward Meehan 2000–2003 Director View profile
  8. Howard Jeremy Jones 1999–2003 Director View profile
  9. Martin Matthias Kaindl 1997–2009 Director View profile
  10. Ludwig Walter Scheiblreiter 1997–2002 Director View profile
  11. Alan Charles Bodicoat 1997–2003 Director View profile
  12. Matthew Russell Aucott 1997–1997 Director View profile
  13. Christopher James Ryan 1997–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1997

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.

Group

  1. Kronoplus Limited is controlled by Kronospan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kronospan Holdings Limited.

7 other companies in this group

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 for researchers

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

11.3y median 10.5y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 5Agriculture 2Finance 2Manufacturing 2Utilities 2Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03425921
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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