Eurocell Group Limited
Company 02218483 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
4.7y median 4.7y
average tenure
8.9y
longest tenure
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
0
also govern a charity
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.
Dormant 28Manufacturing 9Professional services 9Retail and trade 4Utilities 2Hospitality 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S. and S. Plastics Limited 2 shared directors
- Trimseal Limited 2 shared directors
- Eurocell Profiles Limited 2 shared directors
- Vista Panels Limited 2 shared directors
- Merritt Plastics Limited 2 shared directors
- Eurocell Building Plastics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02218483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1988 |
| Address | EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD, SOUTH NORMANTON, ALFRETON, DE55 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eurocell Profiles Limited
75-100% shares · notified 2016-04-06 - Eurocell Building Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairbrook Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compdoor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 - Jduk Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 - UK Doors (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
Officers (28)
- William John Truman Director · appointed 2026
- Victoria Elizabeth Williams Secretary · appointed 2024
- Michael Iain Scott Director · appointed 2017
Show 25 former officers
- Darren Andrew Waters Director · appointed 2023 · resigned 2026
- Paul Antony Walker Secretary · appointed 2019 · resigned 2024
- Gerald Copley Secretary · appointed 2016 · resigned 2019
- Mark Jonathan Warwick Kelly Director · appointed 2016 · resigned 2023
- Anthony John Smith Director · appointed 2013 · resigned 2018
- Ian Joseph Kemp Director · appointed 2013 · resigned 2020
- Patrick Bateman Director · appointed 2013 · resigned 2016
- Glenn Russell Parkinson Director · appointed 2013 · resigned 2017
- Patrick Henricus Lambertus Kalverboer Director · appointed 2013 · resigned 2014
- Guy Richard Roderick Dew Director · appointed 2013 · resigned 2014
- Henriette Joseph Lucienne Van Caenegem Director · appointed 2013 · resigned 2013
- Laurent Henri Camille Ghislain Mutsch Director · appointed 2010 · resigned 2012
- Matthew Kenneth Edwards Director · appointed 2007 · resigned 2016
- Bruno Peter Michel Oscar De Meue Director · appointed 2005 · resigned 2010
- Gerard Andre Marchand Director · appointed 2003 · resigned 2010
- Albert Vasseur Director · appointed 2002 · resigned 2013
- Michael Keith Beasley Secretary · appointed 2001 · resigned 2007
- Philippe Polet Director · appointed 1998 · resigned 2005
- Gerald Gravel Director · appointed 1998 · resigned 2005
- Eddy Vandenbriele Director · appointed 1998 · resigned 2013
- Daniel Francis Desmond Director · resigned 1998
- Roger Laurence Hartshorn Director · resigned 2006
- Godfrey Robert Harris Director · resigned 1992
- John Stanley Wall Director · resigned 1996
- Michael Bosworth Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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