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
20
- 1
Coffey, Martyn
Director born in October 1962Individual (93 offsprings)Officer2015-02-04 ~ 2023-05-11OF - Director → CIF 0 - 2
Bateman, Patrick
Born in March 1952Individual (33 offsprings)Officer2013-12-16 ~ 2016-06-30OF - Director → CIF 0 - 3
Truman, William John
Born in July 1974Individual (25 offsprings)Officer2023-05-11 ~ nowOF - Director → CIF 0 - 4
Walker, Paul Antony
Individual (22 offsprings)Officer2019-09-27 ~ 2024-05-16OF - Secretary → CIF 0 - 5
Waters, Darren Andrew
Born in March 1965Individual (68 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0 - 6
Kelly, Mark Jonathan Warwick
Director born in February 1960Individual (56 offsprings)Officer2016-03-29 ~ 2023-05-11OF - Director → CIF 0 - 7
Nelson, Francis Eamon
Director born in August 1951Individual (44 offsprings)Officer2014-02-04 ~ 2024-05-16OF - Director → CIF 0 - 8
Littley, Alison Louise
Born in June 1962Individual (9 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 9
Scott, Michael Iain
Born in October 1966Individual (45 offsprings)Officer2016-09-01 ~ nowOF - Director → CIF 0 - 10
Govil, Sucheta
Non-Executive Director born in September 1963Individual (4 offsprings)Officer2018-10-01 ~ 2022-07-31OF - Director → CIF 0 - 11
Kalverboer, Patrick Henricus Lambertus
Managing Partner born in August 1972Individual (64 offsprings)Officer2013-08-16 ~ 2019-05-10OF - Director → CIF 0 - 12
Rushforth, Angela Louise
Born in September 1966Individual (13 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 13
Mapp, Derek
Born in May 1950Individual (63 offsprings)Officer2022-05-16 ~ nowOF - Director → CIF 0 - 14
Gilbert, Simon George
Ned born in March 1970Individual (41 offsprings)Officer2013-09-11 ~ 2015-02-04OF - Director → CIF 0 - 15
Lawson, Robert Arthur
Director born in December 1944Individual (20 offsprings)Officer2015-02-04 ~ 2022-06-30OF - Director → CIF 0 - 16
Williams, Victoria Elizabeth
Individual (27 offsprings)Officer2024-05-16 ~ nowOF - Secretary → CIF 0 - 17
Edwards, Matthew Kenneth
Born in February 1966Individual (28 offsprings)Officer2013-12-16 ~ 2016-06-30OF - Director → CIF 0 - 19
Amiri, Iraj
Born in February 1954Individual (15 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0 - 20
Allum, Helen Catherine
Director born in July 1965Individual (35 offsprings)Officer2022-07-01 ~ 2024-07-31OF - Director → CIF 0
Company in focus
EUROCELL PLC
Period: 2015-02-11 ~ now
Company number: 08654028
Registered names
EUROCELL PLC - now
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 08654028Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DTPUBLIC LIMITED COMPANY incorporated on 2013-08-16 (12 years 7 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
4
- 1MEAUJO (719) LIMITED - 2006-02-14Fairbrook House, Clover Nook, Road, Alfreton, Derby, DerbyshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 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 (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3EUROCELL LIMITED - 2008-07-24KORIMAKO LIMITED - 2008-01-25Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
- 4P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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