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Company · Alfreton

Eurocell Profiles Limited

Manufacture of other plastic products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eurocell Profiles Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Darren Andrew Waters 2023-2026 Director View profile
  2. Mark Jonathan Warwick Kelly 2016-2023 Director View profile
  3. Patrick Henricus Lambertus Kalverboer 2013-2014 Director View profile
  4. Glenn Russell Parkinson 2006-2017 Director View profile
  5. Patrick Bateman 2004-2016 Director View profile
  6. David Leng 2004-2008 Director View profile
  7. Martin Saunders 1999-2011 Director View profile
  8. Philippe Polet 1998-2002 Director View profile
  9. Gerald Gravel 1998-2002 Director View profile
  10. Eddy Vandenbriele 1998-2002 Director View profile
  11. Roger Cowling 1998-1999 Director View profile
  12. David Charles Cameron Salt 1991-2009 Director View profile
  13. Daniel Francis Desmond 1991-1997 Director View profile
  14. Roger Laurence Hartshorn 1991-2006 Director View profile
  15. John Stanley Wall 1991-1996 Director View profile
  16. Paul Antony Walker 2019-2024 Secretary View profile
  17. Gerald Copley 2016-2019 Secretary View profile
  18. Matthew Kenneth Edwards 2007-2016 Secretary View profile
  19. Michael Keith Beasley 1998-2007 Secretary View profile
  20. Michael Bosworth 1991-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
30/09/1991
Registered office
Alfreton

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.

Group

  1. Eurocell Profiles Limited is controlled by Eurocell Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

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

4.7y median 4.7y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 28Professional services 11Manufacturing 7Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02649790
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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