Eurocell Building Plastics Limited
Company 03071407 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 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.
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
- Eurocell Group 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
Deterministic, from public records.
Company details
| Number | 03071407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1995 |
| 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)
46900 - Non-specialised wholesale trade
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peninsula Plastics Limited
significant influence · notified 2016-04-06 - Security Hardware Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-24 - Kent Building Plastics (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Trimseal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06
Officers (23)
- William John Truman Director · appointed 2026
- Victoria Elizabeth Williams Secretary · appointed 2024
- Michael Iain Scott Director · appointed 2017
Show 20 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
- Patrick Henricus Lambertus Kalverboer Director · appointed 2013 · resigned 2014
- Matthew Kenneth Edwards Secretary · appointed 2007 · resigned 2016
- Glenn Russell Parkinson Director · appointed 2006 · resigned 2017
- Patrick Bateman Director · appointed 2004 · resigned 2016
- Michael Keith Beasley Secretary · appointed 2000 · resigned 2007
- David Lennox Director · appointed 2000 · resigned 2005
- David Charles Cameron Salt Director · appointed 1999 · resigned 2009
- Leslie John Pearse Director · appointed 1999 · resigned 2003
- Paul Frederick Carter Director · appointed 1999 · resigned 1999
- Anthony Basile Director · appointed 1999 · resigned 2001
- Stephen Conrad Sharpe Director · appointed 1998 · resigned 2005
- Roger Laurence Hartshorn Director · appointed 1996 · resigned 2006
- Anthony John Smith Director · appointed 1996 · resigned 2018
- Michael Bosworth Secretary · appointed 1996 · resigned 2004
- Robert James Finn Director · appointed 1995 · resigned 1996
- Anthony Richard Winton Griffiths Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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