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
Scott, Michael Iain
Born in October 1966Individual (45 offsprings)Officer2017-08-09 ~ nowOF - Director → CIF 0 - 2
Kalverboer, Patrick Henricus Lambertus
Managing Partner born in August 1972Individual (64 offsprings)Officer2013-09-11 ~ 2014-05-23OF - Director → CIF 0 - 3
Basile, Anthony
Born in November 1968Individual (2 offsprings)Officer1999-01-01 ~ 2001-07-31OF - Director → CIF 0 - 4
Bateman, Patrick
Born in March 1952Individual (37 offsprings)Officer2004-09-30 ~ 2016-06-30OF - Director → CIF 0 - 5
Carter, Paul Frederick
Born in June 1960Individual (6 offsprings)Officer1999-01-01 ~ 1999-11-02OF - Director → CIF 0 - 6
Smith, Anthony John
Born in January 1956Individual (2 offsprings)Officer1996-01-15 ~ 2018-12-31OF - Director → CIF 0 - 7
Hartshorn, Roger Laurence
Born in September 1960Individual (27 offsprings)Officer1996-01-15 ~ 2006-12-31OF - Director → CIF 0 - 8
Kelly, Mark Jonathan Warwick
Born in February 1960Individual (57 offsprings)Officer2016-03-29 ~ 2023-05-11OF - Director → CIF 0 - 9
Williams, Victoria Elizabeth
Individual (27 offsprings)Officer2024-05-16 ~ nowOF - Secretary → CIF 0 - 10
Finn, Robert James
Born in November 1945Individual (3 offsprings)Officer1995-06-22 ~ 1996-01-16OF - Director → CIF 0 - 11
Truman, William John
Born in July 1974Individual (50 offsprings)Officer2026-02-09 ~ nowOF - Director → CIF 0 - 12
Beasley, Michael Keith
Born in December 1960Individual (10 offsprings)Officer2000-01-01 ~ 2007-11-02OF - Director → CIF 0Beasley, Michael Keith
Individual (10 offsprings)Officer2001-02-13 ~ 2007-11-02OF - Secretary → CIF 0 - 13
Bosworth, Michael
Born in August 1945Individual (22 offsprings)Officer1996-01-15 ~ 2004-09-30OF - Director → CIF 0Bosworth, Michael
Individual (22 offsprings)Officer1996-01-17 ~ 2001-02-13OF - Secretary → CIF 0 - 14
Edwards, Matthew Kenneth
Born in February 1966Individual (28 offsprings)Officer2007-11-02 ~ 2016-06-30OF - Director → CIF 0Edwards, Matthew Kenneth
Individual (28 offsprings)Officer2007-11-02 ~ 2016-04-15OF - Secretary → CIF 0 - 15
Pearse, Leslie John
Born in January 1942Individual (1 offspring)Officer1999-01-01 ~ 2003-07-03OF - Director → CIF 0 - 16
Sharpe, Stephen Conrad
Born in June 1964Individual (4 offsprings)Officer1998-01-01 ~ 2005-06-17OF - Director → CIF 0 - 17
Waters, Darren Andrew
Born in March 1965Individual (68 offsprings)Officer2023-05-11 ~ 2026-02-09OF - Director → CIF 0 - 18
Griffiths, Anthony Richard Winton
Individual (4 offsprings)Officer1995-06-22 ~ 1996-01-16OF - Secretary → CIF 0 - 19
Salt, David Charles Cameron
Born in May 1945Individual (3 offsprings)Officer1999-01-01 ~ 2009-06-30OF - Director → CIF 0 - 20
- 21
Parkinson, Glenn Russell
Born in February 1960Individual (6 offsprings)Officer2006-07-13 ~ 2017-10-27OF - Director → CIF 0 - 22
Lennox, David
Born in September 1956Individual (3 offsprings)Officer2000-01-01 ~ 2005-06-17OF - Director → CIF 0 - 23
- 24EUROCELL GROUP PLC - 2015-02-19EUROCELL PLC - 2015-02-11EUROCELL LIMITED - 2014-04-03EUROCELL PLC - 2013-09-06FAIRBROOK PLC - 2008-07-24H.L. PLASTICS LIMITED - 1998-01-05PEARLSTRAND LIMITED - 1988-04-29Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, EnglandActive Corporate (29 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 25VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1995-06-22 ~ 1995-06-22OF - Nominee Secretary → CIF 0 - 26VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1995-06-22 ~ 1995-06-22OF - Nominee Director → CIF 0
Company in focus
EUROCELL BUILDING PLASTICS LIMITED
Period: 1998-12-16 ~ now
Company number: 03071407
Registered names
EUROCELL BUILDING PLASTICS LIMITED - now
TRADE BUILDING PLASTICS LIMITED - 1998-12-16
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
EUROCELL BUILDING PLASTICS LIMITED
InfoTRADE BUILDING PLASTICS LIMITED - 1998-12-16Registered number 03071407Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DTPRIVATE LIMITED COMPANY incorporated on 1995-06-22 (31 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-22CIF 0EUROCELL BUILDING PLASTICS LIMITED
SRegistered number missingEurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DTPrivate Company Limited By SharesCIF 1EUROCELL BUILDING PLASTICS LIMITED
SRegistered number 03071407Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DTPrivate Limited Company in Companies House, EnglandCIF 2EUROCELL BUILDING PLASTICS LIMITED
SRegistered number 03071407Fairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RFLimited Company in Uk Companies Act 2006, UkCIF 3EUROCELL BUILDING PLASTICS LIMITED
SRegistered number 03071407Fairbrook House, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RFLimited Company in UkCIF 4
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Offspring entities and appointments
4
- 1
KENT BUILDING PLASTICS (UK) LTD.
03488316Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (14 parents)Person with significant control2018-12-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2PENINSULAR PLASTICS LIMITED - 1996-07-02Fairbrook House, Clover Nook Road, Alfreton Derby, DerbyshireDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE3MEEBRO LIMITED - 2009-04-14Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandDissolved Corporate (14 parents)Person with significant control2017-02-24 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE4TRIMSEAL LIMITED
02272852Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (12 parents)Person with significant control2019-03-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
