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Company · Alfreton

Eurocell Building Plastics Limited

Non-specialised wholesale trade

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

Network

The large node is Eurocell Building Plastics 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 Lennox 2000-2005 Director View profile
  7. David Charles Cameron Salt 1999-2009 Director View profile
  8. Leslie John Pearse 1999-2003 Director View profile
  9. Paul Frederick Carter 1999-1999 Director View profile
  10. Anthony Basile 1999-2001 Director View profile
  11. Stephen Conrad Sharpe 1998-2005 Director View profile
  12. Roger Laurence Hartshorn 1996-2006 Director View profile
  13. Anthony John Smith 1996-2018 Director View profile
  14. Robert James Finn 1995-1996 Director View profile
  15. Paul Antony Walker 2019-2024 Secretary View profile
  16. Gerald Copley 2016-2019 Secretary View profile
  17. Matthew Kenneth Edwards 2007-2016 Secretary View profile
  18. Michael Keith Beasley 2000-2007 Secretary View profile
  19. Michael Bosworth 1996-2004 Secretary View profile
  20. Anthony Richard Winton Griffiths 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £100,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Non-specialised wholesale trade
Incorporated
22/06/1995
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 Building Plastics Limited is controlled by Eurocell Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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 9Retail and trade 2Utilities 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
03071407
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data