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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
    Desmond, Daniel Francis
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1991-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Kalverboer, Patrick Henricus Lambertus
    Managing Partner born in August 1972
    Individual (64 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Leng, David
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2004-04-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Bateman, Patrick
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2004-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Saunders, Martin
    Born in April 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Gravel, Gerald
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Hartshorn, Roger Laurence
    Born in September 1960
    Individual (27 offsprings)
    Officer
    1991-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 10
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Vandenbriele, Eddy
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Beasley, Michael Keith
    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
  • 14
    Bosworth, Michael
    Born in August 1945
    Individual (22 offsprings)
    Officer
    1991-09-30 ~ 2004-09-30
    OF - Director → CIF 0
    Bosworth, Michael
    Individual (22 offsprings)
    Officer
    1991-09-30 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 15
    Edwards, Matthew Kenneth
    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
  • 16
    Polet, Philippe
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 17
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2023-05-11 ~ 2026-02-09
    OF - Director → CIF 0
  • 18
    Salt, David Charles Cameron
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Copley, Gerald
    Individual (27 offsprings)
    Officer
    2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 20
    Parkinson, Glenn Russell
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 21
    Wall, John Stanley
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1996-10-02
    OF - Director → CIF 0
  • 22
    Cowling, Roger
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 1999-12-22
    OF - Director → CIF 0
  • 23
    Walker, Paul Antony
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-09-30 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 26
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-09-30 ~ 1991-09-30
    OF - Nominee Secretary → 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 10 months). The status of the company number 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
  • EUROCELL PROFILES LIMITED
    S
    Registered number 02649790
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Limited Company in Uk Companies House, England
    CIF 4
    Limited Company in Uk, England
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6 CIF 7
  • EUROCELL PROFILES LIMITED
    S
    Registered number 02649790
    Fairbrrok House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
    Limited Company in Uk Companies Act 2006, Uk
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AMPCO 113 LIMITED
    09652357 09647045... (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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.