Vista Panels Limited
Company 03006563 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S. and S. Plastics Limited 2 shared directors
- Eurocell Group Limited 2 shared directors
- Trimseal Limited 2 shared directors
- Eurocell Profiles Limited 2 shared directors
- Merritt Plastics Limited 2 shared directors
- Eurocell Building Plastics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03006563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1995 |
| 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)
Ownership - persons with significant control (2)
- Eurocell Profiles Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eurocell Plc ceased 2016
ownership of shares 75-100%
Officers (31)
- William John Truman Director · appointed 2026
- Victoria Elizabeth Williams Secretary · appointed 2024
- Michael Iain Scott Director · appointed 2017
Show 28 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
- Matthew Kenneth Edwards Director · appointed 2016 · resigned 2016
- Patrick Bateman Director · appointed 2016 · resigned 2016
- Glenn Russell Parkinson Director · appointed 2016 · resigned 2017
- Stephen James Scott Director · appointed 2015 · resigned 2016
- Wesley Robert Buchan Director · appointed 2013 · resigned 2016
- Wilfred John Anger Director · appointed 2013 · resigned 2016
- Hok Wing Lau Director · appointed 2012 · resigned 2016
- Simon Orange Director · appointed 2008 · resigned 2008
- Brian Powrie Kerr Director · appointed 2008 · resigned 2008
- David Robert Martin Director · appointed 2008 · resigned 2008
- Gary Lee Black Secretary · appointed 2008 · resigned 2012
- Paul Andrew Bird Director · appointed 2003 · resigned 2004
- John Christopher Singleton Director · appointed 2003 · resigned 2010
- Roger St Denis Feaviour Director · appointed 2003 · resigned 2003
- Paul Richard Kenney Director · appointed 2001 · resigned 2003
- William Joseph Mcgrath Director · appointed 2001 · resigned 2003
- Keith George Sadler Director · appointed 2001 · resigned 2016
- Jonathan Denvir Evans Director · appointed 1999 · resigned 2003
- Robin Hudson Trotter Director · appointed 1999 · resigned 2000
- Malcolm Lloyd Griffiths Director · appointed 1999 · resigned 2003
- Jonathan James Avill Director · appointed 1997 · resigned 1998
- Francis Flaherty Secretary · appointed 1996 · resigned 1999
- John Edward Avill Director · appointed 1995 · resigned 2003
- Brian Buckley Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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