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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Polet, Philippe
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Beasley, Michael Keith
    Individual (10 offsprings)
    Officer
    2001-02-13 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Mutsch, Laurent Henri Camille Ghislain
    Business Group Controller Plastics Converting born in April 1978
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Harris, Godfrey Robert
    Engineer born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 6
    De Meue, Bruno Peter Michel Oscar
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2005-10-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 7
    Vasseur, Albert
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Copley, Gerald
    Individual (27 offsprings)
    Officer
    2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 9
    Desmond, Daniel Francis
    Chartered Accountant born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
  • 10
    Smith, Anthony John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Gravel, Gerald
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2005-10-12
    OF - Director → CIF 0
  • 12
    Van Caenegem, Henriette Joseph Lucienne
    Chief Legal Officer born in August 1955
    Individual (2 offsprings)
    Officer
    2013-06-30 ~ 2013-09-11
    OF - Director → CIF 0
  • 13
    Edwards, Matthew Kenneth
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2013-12-16 ~ 2016-06-30
    OF - Director → CIF 0
    Edwards, Matthew Kenneth
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 14
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Kelly, Mark Jonathan Warwick
    Company Director born in February 1960
    Individual (56 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Parkinson, Glenn Russell
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ 2017-10-27
    OF - Director → CIF 0
  • 17
    Bosworth, Michael
    Chartered Accountant born in August 1945
    Individual (22 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
    Bosworth, Michael
    Individual (22 offsprings)
    Officer
    ~ 2001-02-13
    OF - Secretary → CIF 0
  • 18
    Kemp, Ian Joseph
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 20
    Vandenbriele, Eddy
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Hartshorn, Roger Laurence
    Engineer born in September 1960
    Individual (26 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Wall, John Stanley
    General Manager born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 23
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2023-05-11 ~ 2026-02-09
    OF - Director → CIF 0
  • 24
    Bateman, Patrick
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2013-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Walker, Paul Antony
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 26
    Marchand, Gerard Andre
    Manager born in October 1943
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Kalverboer, Patrick Henricus Lambertus
    Managing Partner born in August 1972
    Individual (64 offsprings)
    Officer
    2013-09-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 28
    Dew, Guy Richard Roderick
    Director born in November 1980
    Individual (12 offsprings)
    Officer
    2013-09-11 ~ 2014-02-10
    OF - Director → CIF 0
  • 29
    EUROCELL HOLDINGS LIMITED
    - now 08654336 06448183
    H2 PVC BIDCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROCELL GROUP LIMITED

Period: 2015-02-19 ~ now
Company number: 02218483 06448178
Registered names
EUROCELL GROUP LIMITED - now 06448178
PEARLSTRAND LIMITED - 1988-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EUROCELL GROUP LIMITED
    Info
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-19
    EUROCELL LIMITED - 2015-02-19
    EUROCELL PLC - 2015-02-19
    FAIRBROOK PLC - 2015-02-19
    H.L. PLASTICS LIMITED - 2015-02-19
    PEARLSTRAND LIMITED - 2015-02-19
    Registered number 02218483
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    PRIVATE LIMITED COMPANY incorporated on 1988-02-08 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • EUROCELL GROUP LIMITED
    S
    Registered number missing
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Private Limited Company
    CIF 1
  • EUROCELL GROUP LIMITED
    S
    Registered number 02218483
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COMPDOOR LIMITED
    13557107
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    EUROCELL BUILDING PLASTICS LIMITED
    - now 03071407
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FAIRBROOK GROUP LIMITED
    - now 06448178
    EUROCELL GROUP LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    JDUK INVESTMENTS LIMITED
    - now 08126121
    BISHOPS CLEEVE PROPERTIES LIMITED - 2013-08-22
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    UK DOORS (MIDLANDS) LIMITED
    12776674
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.