Eurocell Group Limited

Active02218483 Private limited company
Incorporated
8 February 1988 (38 years)
Previously known as
Eurocell Group PLC (until 19 February 2015)
Eurocell PLC (until 11 February 2015)
Eurocell Limited (until 3 April 2014)
Earlier: Eurocell PLC, Fairbrook PLC, H.L. Plastics Limited, Pearlstrand Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1976 (50)
Director · Appointed 9 February 2026
British
Born July 1974 (52)
Williams, Victoria Elizabeth
Secretary · Appointed 16 May 2024
Officer history (28 former)
1 October 2026
Appointed Worster, Matthew David as Director
1 October 2026
Resigned Scott, Michael Iain as Director
9 February 2026
Appointed Truman, William John as Director
9 February 2026
Resigned Waters, Darren Andrew as Director
16 May 2024
Resigned Walker, Paul Antony as Secretary
16 May 2024
Appointed Williams, Victoria Elizabeth as Secretary
11 May 2023
Resigned Kelly, Mark Jonathan Warwick as Director
11 May 2023
Appointed Waters, Darren Andrew as Director
31 March 2020
Resigned Kemp, Ian Joseph as Director
9 October 2019
Resigned Copley, Gerald as Secretary
9 October 2019
Appointed Walker, Paul Antony as Secretary
31 December 2018
Resigned Smith, Anthony John as Director
27 October 2017
Resigned Parkinson, Glenn Russell as Director
9 August 2017
Appointed Scott, Michael Iain as Director
30 June 2016
Resigned Bateman, Patrick as Director
30 June 2016
Resigned Edwards, Matthew Kenneth as Director
15 April 2016
Appointed Copley, Gerald as Secretary
15 April 2016
Resigned Edwards, Matthew Kenneth as Secretary
29 March 2016
Appointed Kelly, Mark Jonathan Warwick as Director
10 February 2014
Resigned Dew, Guy Richard Roderick as Director
29 January 2014
16 December 2013
Appointed Edwards, Matthew Kenneth as Director
16 December 2013
Appointed Kemp, Ian Joseph as Director
16 December 2013
Appointed Smith, Anthony John as Director
16 December 2013
Appointed Parkinson, Glenn Russell as Director
16 December 2013
Appointed Bateman, Patrick as Director
11 September 2013
Appointed Dew, Guy Richard Roderick as Director
11 September 2013
Resigned Van Caenegem, Henriette Joseph Lucienne as Director
11 September 2013
11 September 2013
Resigned Vasseur, Albert as Director
30 June 2013
Resigned Vandenbriele, Eddy as Director
30 June 2013
Appointed Van Caenegem, Henriette Joseph Lucienne as Director
15 June 2012
Resigned Mutsch, Laurent Henri Camille Ghislain as Director
19 July 2010
Appointed Mutsch, Laurent Henri Camille Ghislain as Director
19 July 2010
15 January 2010
Resigned Marchand, Gerard Andre as Director
2 November 2007
Appointed Edwards, Matthew Kenneth as Secretary
2 November 2007
Resigned Beasley, Michael Keith as Secretary
31 December 2006
Resigned Hartshorn, Roger Laurence as Director
12 October 2005
Appointed De Meue, Bruno Peter Michel Oscar as Director
12 October 2005
Resigned Gravel, Gerald as Director
12 October 2005
Resigned Polet, Philippe as Director
30 September 2004
Resigned Bosworth, Michael as Director
24 March 2003
Appointed Marchand, Gerard Andre as Director
30 May 2002
Appointed Vasseur, Albert as Director
13 February 2001
Appointed Beasley, Michael Keith as Secretary
13 February 2001
Resigned Bosworth, Michael as Secretary
8 June 1998
Appointed Vandenbriele, Eddy as Director
8 June 1998
Resigned Desmond, Daniel Francis as Director
8 June 1998
Appointed Polet, Philippe as Director
8 June 1998
Appointed Gravel, Gerald as Director
2 October 1996
Resigned Wall, John Stanley as Director
8 October 1992
Resigned Harris, Godfrey Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08654336

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Eurocell Holdings Limited Owns 75–100% of shares
Eurocell Group Limited This company Owns 75–100% of shares
Compdoor Limited Owns 75–100% of shares
Eurocell Building Plastics Limited Owns 75–100% of shares
Eurocell Profiles Limited Owns 75–100% of shares
Jduk Investments Limited Owns 75–100% of shares
UK Doors (Midlands) Limited Owns 75–100% of shares

Filings 263

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
23 July 2026Full accounts31 December 2025
5 May 2026Confirmation statement with updates3 May 2026
17 March 2026Change of details for a person with significant control
Show all 263 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?