Eurocell Holdings Limited
Company 08654336 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.
2 directors on the board
- William John Truman Director · appointed 2026
- Michael Iain Scott Director · appointed 2017
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
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.
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 | 08654336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2013 |
| 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)
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eurocell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- William John Truman Director · appointed 2026
- Victoria Elizabeth Williams Secretary · appointed 2024
- Michael Iain Scott Director · appointed 2017
Show 8 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 2013 · resigned 2016
- Patrick Bateman Director · appointed 2013 · resigned 2016
- Simon George Gilbert Director · appointed 2013 · resigned 2015
- Patrick Henricus Lambertus Kalverboer Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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