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
8
- 1
Scott, Michael Iain
Born in October 1966Individual (32 offsprings)Officer
2016-09-01 ~ nowOF - Director → CIF 0 - 2
Truman, William John
Born in July 1974Individual (6 offsprings)Officer 2023-05-11 ~ nowOF - Director → CIF 0 - 3
Littley, Alison Louise
Born in June 1962Individual (2 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 4
Waters, Darren Andrew
Born in March 1965Individual (38 offsprings)Officer 2023-04-11 ~ nowOF - Director → CIF 0 - 5
Rushforth, Angela Louise
Born in September 1966Individual (2 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 6
Amiri, Iraj
Born in February 1954Individual (7 offsprings)Officer 2022-11-07 ~ nowOF - Director → CIF 0 - 7
Williams, Victoria Elizabeth
Individual (27 offsprings)Officer 2024-05-16 ~ nowOF - Secretary → CIF 0 - 8
Mapp, Derek
Born in May 1950Individual (14 offsprings)Officer 2022-05-16 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Nelson, Francis Eamon
Director born in August 1951Individual (2 offsprings)Officer 2014-02-04 ~ 2024-05-16OF - Director → CIF 0 - 2
Bateman, Patrick
Born in March 1952Individual (4 offsprings)Officer 2013-12-16 ~ 2016-06-30OF - Director → CIF 0 - 3
Allum, Helen Catherine
Director born in July 1965Individual (7 offsprings)Officer 2022-07-01 ~ 2024-07-31OF - Director → CIF 0 - 4
Lawson, Robert Arthur
Director born in December 1944IndividualOfficer 2015-02-04 ~ 2022-06-30OF - Director → CIF 0 - 5
Coffey, Martyn
Director born in October 1962Individual (1 offspring)Officer 2015-02-04 ~ 2023-05-11OF - Director → CIF 0 - 6
Walker, Paul Antony
IndividualOfficer 2019-09-27 ~ 2024-05-16OF - Secretary → CIF 0 - 7
Copley, Gerald
Individual (5 offsprings)Officer 2015-02-11 ~ 2019-09-27OF - Secretary → CIF 0 - 8
Kelly, Mark Jonathan Warwick
Director born in February 1960Individual (6 offsprings)Officer 2016-03-29 ~ 2023-05-11OF - Director → CIF 0 - 9
Kalverboer, Patrick Henricus Lambertus
Managing Partner born in August 1972Individual (25 offsprings)Officer 2013-08-16 ~ 2019-05-10OF - Director → CIF 0 - 10
Edwards, Matthew Kenneth
Born in February 1966Individual (2 offsprings)Officer 2013-12-16 ~ 2016-06-30OF - Director → CIF 0 - 11
Gilbert, Simon George
Ned born in March 1970Individual (16 offsprings)Officer 2013-09-11 ~ 2015-02-04OF - Director → CIF 0 - 12
Govil, Sucheta
Non-Executive Director born in September 1963Individual (2 offsprings)Officer 2018-10-01 ~ 2022-07-31OF - Director → CIF 0
Company in focus
EUROCELL PLC
Previous names
H2 PVC TOPCO LIMITED - 2015-02-11
EUROCELL LIMITED - 2015-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EUROCELL PLC
InfoH2 PVC TOPCO LIMITED - 2015-02-11EUROCELL LIMITED - 2015-02-11Registered number 08654028
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DTPUBLIC LIMITED COMPANY incorporated on 2013-08-16 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0EUROCELL PLC
SRegistered number 08654028Eurocell Head Office & Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DTPublic Limited Company in England And Wales, United KingdomCIF 1EUROCELL PLC
SRegistered number 08654028Fairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, England, DE55 4RFPlc in Companies House, UkCIF 2EUROCELL PLC
SRegistered number 08654028Fairbrook House, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RFPlc in England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1MEAUJO (719) LIMITED - 2006-02-14Fairbrook House, Clover Nook, Road, Alfreton, Derby, DerbyshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2H2 PVC BIDCO LIMITED - 2015-02-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
FAIRBROOK LIMITED
- nowEUROCELL LIMITED - 2008-07-24KORIMAKO LIMITED - 2008-01-25Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE - 2
VISTA PANELS LIMITED
- nowP.V.C. PANEL AND TRIMS LIMITED - 1995-02-16P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OE
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