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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.

Parent entities and officers
Active 4
  • 1
    Scott, Michael Iain
    Finance Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Darren Andrew
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 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
    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 moreCIF 0
Ceased 5
  • 1
    Copley, Gerald
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 2
    Edwards, Matthew Kenneth
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2016-06-30
    OF - Director → CIF 0
    Edwards, Matthew Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 3
    Kelly, Mark Jonathan Warwick
    Chief Executive Officer born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Bateman, Patrick
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Walker, Paul Antony
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRBROOK GROUP LIMITED

Previous name
EUROCELL GROUP LIMITED - 2015-02-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FAIRBROOK GROUP LIMITED
    Info
    EUROCELL GROUP LIMITED - 2015-02-11
    Registered number 06448178
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    Private Limited Company incorporated on 2007-12-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • FAIRBROOK GROUP LIMITED
    S
    Registered number missing
    icon of addressFairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
    Private Limited Company
    CIF 1
  • FAIRBROOK GROUP LIMITED
    S
    Registered number 06448178
    icon of addressFairbrook House, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EUROCELL HOLDINGS LIMITED - 2015-02-11
    icon of addressEurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EUROCELL LIMITED - 2008-07-24
    KORIMAKO LIMITED - 2008-01-25
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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