Eurocell Profiles Limited

Active02649790 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (26 former)
1 October 2026
Resigned Scott, Michael Iain as Director
1 October 2026
Appointed Worster, Matthew David as Director
9 February 2026
Appointed Truman, William John as Director
9 February 2026
Resigned Waters, Darren Andrew as Director
16 May 2024
Appointed Williams, Victoria Elizabeth as Secretary
16 May 2024
Resigned Walker, Paul Antony as Secretary
11 May 2023
Appointed Waters, Darren Andrew as Director
11 May 2023
Resigned Kelly, Mark Jonathan Warwick as Director
9 October 2019
Resigned Copley, Gerald as Secretary
9 October 2019
Appointed Walker, Paul Antony as Secretary
27 October 2017
Resigned Parkinson, Glenn Russell as Director
9 August 2017
Appointed Scott, Michael Iain as Director
30 June 2016
Resigned Edwards, Matthew Kenneth as Director
30 June 2016
Resigned Bateman, Patrick as Director
15 April 2016
Resigned Edwards, Matthew Kenneth as Secretary
15 April 2016
Appointed Copley, Gerald as Secretary
29 March 2016
Appointed Kelly, Mark Jonathan Warwick as Director
23 May 2014
11 September 2013
1 September 2011
Resigned Saunders, Martin as Director
30 June 2009
Resigned Salt, David Charles Cameron as Director
31 January 2008
Resigned Leng, David as Director
2 November 2007
Resigned Beasley, Michael Keith as Director
2 November 2007
Appointed Edwards, Matthew Kenneth 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
13 July 2006
Appointed Parkinson, Glenn Russell as Director
30 September 2004
Resigned Bosworth, Michael as Director
30 September 2004
Appointed Bateman, Patrick as Director
27 April 2004
Appointed Leng, David as Director
24 September 2002
Resigned Vandenbriele, Eddy as Director
24 September 2002
Resigned Gravel, Gerald as Director
24 September 2002
Resigned Polet, Philippe as Director
13 February 2001
Appointed Beasley, Michael Keith as Secretary
13 February 2001
Resigned Bosworth, Michael as Secretary
22 December 1999
Resigned Cowling, Roger as Director
1 January 1999
Appointed Saunders, Martin as Director
8 June 1998
Appointed Vandenbriele, Eddy as Director
8 June 1998
Appointed Polet, Philippe as Director
8 June 1998
Appointed Gravel, Gerald as Director
2 January 1998
Appointed Cowling, Roger as Director
2 January 1998
Appointed Beasley, Michael Keith as Director
31 December 1997
Resigned Desmond, Daniel Francis as Director
2 October 1996
Resigned Wall, John Stanley as Director
1 December 1991
Appointed Salt, David Charles Cameron as Director
30 September 1991
Appointed Wall, John Stanley as Director
30 September 1991
Appointed Desmond, Daniel Francis as Director
30 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
30 September 1991
Appointed Bosworth, Michael as Secretary
30 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
30 September 1991
Appointed Bosworth, Michael as Director
30 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
30 September 1991
Appointed Hartshorn, Roger Laurence as Director
30 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 02218483

Holdings 6

Companies where Eurocell Profiles Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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

Filings 160

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
29 September 2026Confirmation statement with updates26 September 2026
23 July 2026Full accounts31 December 2025
17 March 2026Change of details for a person with significant control
Show all 160 filings

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