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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 10
  • 1
    Copley, Gerald
    Individual (27 offsprings)
    Officer
    2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 2
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2023-05-11 ~ 2026-02-09
    OF - Director → CIF 0
  • 4
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Bateman, Patrick
    Director born in March 1952
    Individual (33 offsprings)
    Officer
    2007-12-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Edwards, Matthew Kenneth
    Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2007-12-07 ~ 2016-06-30
    OF - Director → CIF 0
    Edwards, Matthew Kenneth
    Individual (28 offsprings)
    Officer
    2007-12-07 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 7
    Kelly, Mark Jonathan Warwick
    Chief Executive Officer born in February 1960
    Individual (56 offsprings)
    Officer
    2016-06-30 ~ 2023-05-11
    OF - Director → CIF 0
  • 8
    Walker, Paul Antony
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 9
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 10
    FAIRBROOK GROUP LIMITED
    - now 06448178
    EUROCELL GROUP LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRBROOK HOLDINGS LIMITED

Period: 2015-02-11 ~ now
Company number: 06448183
Registered names
FAIRBROOK HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FAIRBROOK HOLDINGS LIMITED
    Info
    EUROCELL HOLDINGS LIMITED - 2015-02-11
    Registered number 06448183
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • FAIRBROOK HOLDINGS LIMITED
    S
    Registered number missing
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DEEPLAS BUILDING PLASTICS LIMITED
    07024908
    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 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DEEPLAS LIMITED
    07024823
    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 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EUROCELL PLASTICS LIMITED
    06435876 02649790
    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 - Ownership of shares – 75% or more OE
  • 4
    EUROCELL WINDOW SYSTEMS LIMITED
    06448060
    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 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
  • 5
    REVERSIBLE SYSTEMS LIMITED
    - now 06624303
    NATIONWIDE REVERSIBLE LIMITED - 2008-08-20
    Fairbrook House Clover Nook Road, Alfreton, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.