Company · Alfreton
Eurocell Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Darren Andrew Waters 2023-2026 View profile
- Mark Jonathan Warwick Kelly 2016-2023 View profile
- Anthony John Smith 2013-2018 View profile
- Ian Joseph Kemp 2013-2020 View profile
- Patrick Bateman 2013-2016 View profile
- Glenn Russell Parkinson 2013-2017 View profile
- Patrick Henricus Lambertus Kalverboer 2013-2014 View profile
- Guy Richard Roderick Dew 2013-2014 View profile
- Henriette Joseph Lucienne Van Caenegem 2013-2013 View profile
- Laurent Henri Camille Ghislain Mutsch 2010-2012 View profile
- Matthew Kenneth Edwards 2007-2016 View profile
- Bruno Peter Michel Oscar De Meue 2005-2010 View profile
- Gerard Andre Marchand 2003-2010 View profile
- Albert Vasseur 2002-2013 View profile
- Philippe Polet 1998-2005 View profile
- Gerald Gravel 1998-2005 View profile
- Eddy Vandenbriele 1998-2013 View profile
- Daniel Francis Desmond 1998 View profile
- Roger Laurence Hartshorn 2006 View profile
- Godfrey Robert Harris 1992 View profile
- John Stanley Wall 1996 View profile
- Paul Antony Walker 2019-2024 View profile
- Gerald Copley 2016-2019 View profile
- Michael Keith Beasley 2001-2007 View profile
- Michael Bosworth 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/02/1988
- Registered office
- Alfreton
- Previous names
- Eurocell PLC (until 11/02/2015)
Fairbrook PLC (until 24/07/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eurocell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eurocell Group Limited
is controlled by Eurocell Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eurocell Holdings Limited
is controlled by Eurocell PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eurocell PLC.
23 other companies in this group
- Cavalok Building Products Limited
- Merritt Plastics Limited
- Deeplas Limited
- S. and S. Plastics Limited
- Security Hardware Limited
- Eurocell Profiles Limited
- Eurocell Building Plastics Limited
- Brunel Building Plastics Limited
- Fairbrook Holdings Limited
- Vista Panels Limited
- Ampco 113 Limited
- Fairbrook Group Limited
- Deeplas Building Plastics Limited
- 06555382
- Eurocell Holdings Limited
- Peninsula Plastics Limited
- Ecoplas Limited
- Eurocell Plastics Limited
- Merritt Engineering Limited
- 06624303
- Eurocell Window Systems Limited
- Fairbrook Limited
- Eurocell PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £186,205 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £186,205 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William John Truman Director · appointed 2026
- Michael Iain Scott Director · appointed 2017
Directors past 6 years
- Michael Iain Scott Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- William John Truman Director · appointed 2026
- Michael Iain Scott Director · appointed 2017
Left in the last 12 months
- Darren Andrew Waters Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02218483
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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