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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 12
  • 1
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2023-05-11 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    Truman, William John
    Born in July 1974
    Individual (50 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Copley, Gerald
    Individual (27 offsprings)
    Officer
    2016-04-15 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 4
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    2016-03-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Kalverboer, Patrick Henricus Lambertus
    Managing Partner born in August 1972
    Individual (64 offsprings)
    Officer
    2013-08-16 ~ 2015-03-09
    OF - Director → CIF 0
  • 6
    Scott, Michael Iain
    Born in October 1966
    Individual (45 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Victoria Elizabeth
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Edwards, Matthew Kenneth
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2013-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Gilbert, Simon George
    Ned born in March 1970
    Individual (41 offsprings)
    Officer
    2013-09-11 ~ 2015-02-04
    OF - Director → CIF 0
  • 10
    Bateman, Patrick
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2013-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Walker, Paul Antony
    Individual (22 offsprings)
    Officer
    2019-10-09 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 12
    EUROCELL PLC
    - now 08654028 02218483... (more)
    H2 PVC TOPCO LIMITED - 2015-02-11
    EUROCELL LIMITED - 2015-02-11
    Eurocell Head Office & Distribution Centre, High View Road, South Normanton, Alfreton, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROCELL HOLDINGS LIMITED

Period: 2015-02-11 ~ now
Company number: 08654336
Registered names
EUROCELL HOLDINGS LIMITED - now 06448183
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUROCELL HOLDINGS LIMITED
    Info
    H2 PVC BIDCO LIMITED - 2015-02-11
    Registered number 08654336
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton DE55 2DT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • EUROCELL HOLDINGS LIMITED
    S
    Registered number 08654336
    Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROCELL GROUP LIMITED
    - now 02218483 06448178
    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
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.