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Who leads it
Previous officers 9
- Darren Andrew Waters 2023-2026 View profile
- Mark Jonathan Warwick Kelly 2018-2023 View profile
- Ian David Tippett 1997-2023 View profile
- Paul Antony Walker 2019-2024 View profile
- Gerald Copley 2018-2019 View profile
- Jane Tippett 2012-2018 View profile
- Charles Harrison 2005-2012 View profile
- Robert Taylor 1998-2005 View profile
- Sally Diane Mcmillan 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1997
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.
- Eurocell Profiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ecoplas Limited
is controlled by Eurocell Profiles Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · source: Companies House PSC register - Eurocell Profiles Limited
is controlled by Eurocell Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Cavalok Building Products Limited
- Merritt Plastics Limited
- Deeplas Limited
- S. and S. Plastics Limited
- Eurocell Group Limited
- Security Hardware Limited
- Eurocell Profiles Limited
- Eurocell Building Plastics Limited
- Brunel Building Plastics Limited
- Fairbrook Holdings Limited
- Vista Panels Limited
- Ampco 113 Limited
- Fairbrook Group Limited
- Deeplas Building Plastics Limited
- 06555382
- Eurocell Holdings Limited
- Peninsula Plastics Limited
- Eurocell Plastics Limited
- Merritt Engineering Limited
- 06624303
- Eurocell Window Systems Limited
- Fairbrook Limited
- Eurocell PLC
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
- William John Truman Director · appointed 2026
- Michael Iain Scott Director · appointed 2018
Directors past 6 years
- Michael Iain Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William John Truman Director · appointed 2026
- Michael Iain Scott Director · appointed 2018
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.
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
- 03418474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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