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
    Finance Director born in October 1966
    Individual (32 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Darren Andrew
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    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
    Fairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Salt, David Charles Cameron
    Sales Director born in May 1945
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Basile, Anthony
    Company Manager born in November 1968
    Individual
    Officer
    1999-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Kalverboer, Patrick Henricus Lambertus
    Managing Partner born in August 1972
    Individual (25 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Copley, Gerald
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 5
    Pearse, Leslie John
    Sales Manager born in January 1942
    Individual
    Officer
    1999-01-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 6
    Beasley, Michael Keith
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2007-11-02
    OF - Director → CIF 0
    Beasley, Michael Keith
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 7
    Lennox, David
    Director born in September 1956
    Individual
    Officer
    2000-01-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Parkinson, Glenn Russell
    Hrdirector born in February 1960
    Individual
    Officer
    2006-07-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 9
    Edwards, Matthew Kenneth
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2016-06-30
    OF - Director → CIF 0
    Edwards, Matthew Kenneth
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 10
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 11
    Sharpe, Stephen Conrad
    Company Manager born in June 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Bateman, Patrick
    Chief Executive Officer born in March 1952
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Walker, Paul Antony
    Individual
    Officer
    2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 14
    Carter, Paul Frederick
    Company Manager born in June 1960
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 15
    Finn, Robert James
    Builder born in November 1945
    Individual
    Officer
    1995-06-22 ~ 1996-01-16
    OF - Director → CIF 0
  • 16
    Griffiths, Anthony Richard Winton
    Individual
    Officer
    1995-06-22 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 17
    Smith, Anthony John
    Sales Manager born in January 1956
    Individual
    Officer
    1996-01-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Hartshorn, Roger Laurence
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Bosworth, Michael
    Chartered Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 2004-09-30
    OF - Director → CIF 0
    Bosworth, Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-22 ~ 1995-06-22
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-22 ~ 1995-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUROCELL BUILDING PLASTICS LIMITED

Previous name
TRADE BUILDING PLASTICS LIMITED - 1998-12-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • EUROCELL BUILDING PLASTICS LIMITED
    Info
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Registered number 03071407
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    Private Limited Company incorporated on 1995-06-22 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • EUROCELL BUILDING PLASTICS LIMITED
    S
    Registered number missing
    Fairbrook House, Cotes Park Industrial Estate, Clover Nook Road, Alfreton, England, DE55 4RF
    Private Company Limited By Shares
    CIF 1
  • EUROCELL BUILDING PLASTICS LIMITED
    S
    Registered number 03071407
    Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • EUROCELL BUILDING PLASTICS LIMITED
    S
    Registered number 03071407
    Fairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
    Limited Company in Uk Companies Act 2006, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    521,637 GBP2018-03-31
    Person with significant control
    2018-12-06 ~ 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
  • 2
    PENINSULAR PLASTICS LIMITED - 1996-07-02
    Fairbrook House, Clover Nook Road, Alfreton Derby, Derbyshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    MEEBRO LIMITED - 2009-04-14
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    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
  • 4
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,000 GBP2018-12-31
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.