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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 26
  • 1
    Leng, David
    Director born in May 1962
    Individual (56 offsprings)
    Officer
    2004-04-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Wall, John Stanley
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1996-10-02
    OF - Director → CIF 0
  • 3
    Desmond, Daniel Francis
    Chartered Accountant born in December 1943
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Vandenbriele, Eddy
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Bosworth, Michael
    Chartered Accountant born in August 1945
    Individual (22 offsprings)
    Officer
    1991-09-30 ~ 2004-09-30
    OF - Director → CIF 0
    Bosworth, Michael
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1991-09-30 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 6
    Copley, Gerald
    Individual (27 offsprings)
    Officer
    2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 7
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2023-05-11 ~ 2026-02-09
    OF - Director → CIF 0
  • 9
    Cowling, Roger
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Gravel, Gerald
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Salt, David Charles Cameron
    Sales Director born in May 1945
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Bateman, Patrick
    Chief Executive Officer born in March 1952
    Individual (33 offsprings)
    Officer
    2004-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Hartshorn, Roger Laurence
    Engineer born in September 1960
    Individual (26 offsprings)
    Officer
    1991-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-09-30 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 16
    Edwards, Matthew Kenneth
    Accountant born in February 1966
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ 2016-06-30
    OF - Director → CIF 0
    Edwards, Matthew Kenneth
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 17
    Beasley, Michael Keith
    Chartered Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    1998-01-02 ~ 2007-11-02
    OF - Director → CIF 0
    Beasley, Michael Keith
    Individual (10 offsprings)
    Officer
    2001-02-13 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 18
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-09-30 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 19
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 20
    Walker, Paul Antony
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 21
    Kalverboer, Patrick Henricus Lambertus
    Managing Partner born in August 1972
    Individual (64 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 22
    Saunders, Martin
    Sales Manager born in April 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 24
    Parkinson, Glenn Russell
    Hr Director born in February 1960
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 25
    Polet, Philippe
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 26
    EUROCELL GROUP LIMITED
    - now 02218483 06448178
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED - 2014-04-03
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROCELL PROFILES LIMITED

Period: 1991-11-11 ~ now
Company number: 02649790
Registered names
EUROCELL PROFILES LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • EUROCELL PROFILES LIMITED
    Info
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Registered number 02649790
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • EUROCELL PROFILES LIMITED
    S
    Registered number missing
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Limited Company
    CIF 1
  • EUROCELL PROFILES LIMITED
    S
    Registered number 02649790
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Company Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AMPCO 113 LIMITED
    09652357 04823513... (more)
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAVALOK BUILDING PRODUCTS LIMITED
    - now 06765811
    WILLOUGHBY (579) LIMITED - 2008-12-08
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ECOPLAS LIMITED
    03418474
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (14 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MERRITT ENGINEERING LIMITED
    - now 03174904 03064075
    MERRITT PLASTICS LIMITED - 1996-06-10
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MERRITT PLASTICS LIMITED
    - now 03064075 03174904
    MERRITT ENGINEERING LIMITED - 1996-06-10
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NORTHAMPTON PROFILES LIMITED
    06555382
    Fairbrook House, Clover Nook Road, Alfreton, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 7
    S. AND S. PLASTICS LIMITED
    - now 02034988
    PAUSEORBIT LIMITED - 1989-09-26
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    VISTA PANELS LIMITED
    - now 03006563
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.