Eurocell Building Plastics Limited

Active03071407 Private limited company
Incorporated
22 June 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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
Appointed Worster, Matthew David as Director
1 October 2026
Resigned Scott, Michael Iain as Director
9 February 2026
Resigned Waters, Darren Andrew as Director
9 February 2026
Appointed Truman, William John as Director
16 May 2024
Resigned Walker, Paul Antony as Secretary
16 May 2024
Appointed Williams, Victoria Elizabeth as Secretary
11 May 2023
Appointed Waters, Darren Andrew as Director
11 May 2023
Resigned Kelly, Mark Jonathan Warwick as Director
9 October 2019
Appointed Walker, Paul Antony as Secretary
9 October 2019
Resigned Copley, Gerald 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 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
30 June 2009
Resigned Salt, David Charles Cameron as Director
2 November 2007
Resigned Beasley, Michael Keith as Secretary
2 November 2007
Resigned Beasley, Michael Keith as Director
2 November 2007
Appointed Edwards, Matthew Kenneth as Secretary
2 November 2007
Appointed Edwards, Matthew Kenneth as Director
31 December 2006
Resigned Hartshorn, Roger Laurence as Director
13 July 2006
Appointed Parkinson, Glenn Russell as Director
17 June 2005
Resigned Lennox, David as Director
17 June 2005
Resigned Sharpe, Stephen Conrad as Director
30 September 2004
Appointed Bateman, Patrick as Director
30 September 2004
Resigned Bosworth, Michael as Director
3 July 2003
Resigned Pearse, Leslie John as Director
31 July 2001
Resigned Basile, Anthony as Director
13 February 2001
Resigned Bosworth, Michael as Secretary
13 February 2001
Appointed Beasley, Michael Keith as Secretary
1 January 2000
Appointed Lennox, David as Director
1 January 2000
Appointed Beasley, Michael Keith as Director
2 November 1999
Resigned Carter, Paul Frederick as Director
1 January 1999
Appointed Salt, David Charles Cameron as Director
1 January 1999
Appointed Basile, Anthony as Director
1 January 1999
Appointed Pearse, Leslie John as Director
1 January 1999
Appointed Carter, Paul Frederick as Director
1 January 1998
Appointed Sharpe, Stephen Conrad as Director
17 January 1996
Appointed Bosworth, Michael as Secretary
16 January 1996
Resigned Griffiths, Anthony Richard Winton as Secretary
16 January 1996
Resigned Finn, Robert James as Director
15 January 1996
Appointed Hartshorn, Roger Laurence as Director
15 January 1996
Appointed Smith, Anthony John as Director
15 January 1996
Appointed Bosworth, Michael as Director
22 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 June 1995
Appointed Griffiths, Anthony Richard Winton as Secretary
22 June 1995
Appointed Finn, Robert James 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
Private Limited Company
Reg. no. 02218483

Holdings 2

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

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 This company 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 153

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
23 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with updates22 June 2026
20 March 2026Change of details for a person with significant control
Show all 153 filings

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