logo
explain how to read the page

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.

Parent entities and officers
Active 4
  • 1
    Scott, Michael Iain
    Born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    EUROCELL LIMITED - 2014-04-03
    PEARLSTRAND LIMITED - 1988-04-29
    FAIRBROOK PLC - 2008-07-24
    EUROCELL PLC - 2015-02-11
    H.L. PLASTICS LIMITED - 1998-01-05
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2013-09-06
    icon of addressFairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Wall, John Stanley
    Born in October 1941
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1996-10-02
    OF - Director → CIF 0
  • 2
    Parkinson, Glenn Russell
    Hr Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Bosworth, Michael
    Chartered Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2004-09-30
    OF - Director → CIF 0
    Bosworth, Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 4
    Salt, David Charles Cameron
    Sales Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Beasley, Michael Keith
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 2007-11-02
    OF - Director → CIF 0
    Beasley, Michael Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    Bateman, Patrick
    Chief Executive Officer born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Leng, David
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Walker, Paul Antony
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 9
    Copley, Gerald
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 10
    Hartshorn, Roger Laurence
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Kalverboer, Patrick Henricus Lambertus
    Managing Partner born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 13
    Vandenbriele, Eddy
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 14
    Gravel, Gerald
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 15
    Edwards, Matthew Kenneth
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2016-06-30
    OF - Director → CIF 0
    Edwards, Matthew Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 16
    Cowling, Roger
    Manager born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 1999-12-22
    OF - Director → CIF 0
  • 17
    Saunders, Martin
    Sales Manager born in April 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    Desmond, Daniel Francis
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 20
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 21
    Polet, Philippe
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
parent relation
Company in focus

EUROCELL PROFILES LIMITED

Previous name
EUROCELL PLASTICS LIMITED - 1991-11-11
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
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • EUROCELL PROFILES LIMITED
    S
    Registered number missing
    icon of addressFairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
    Limited Company
    CIF 1
  • EUROCELL PROFILES LIMITED
    S
    Registered number 02649790
    icon of addressFairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
    Private Limited Company in Companies House, England
    CIF 2
  • EUROCELL PROFILES LIMITED
    S
    Registered number 02649790
    icon of addressFairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WILLOUGHBY (579) LIMITED - 2008-12-08
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    743,316 GBP2015-05-30
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MERRITT PLASTICS LIMITED - 1996-06-10
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MERRITT ENGINEERING LIMITED - 1996-06-10
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFairbrook House, Clover Nook Road, Alfreton, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 7
    PAUSEORBIT LIMITED - 1989-09-26
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
    P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.