Eurocell PLC

Active08654028 Public limited company
Incorporated
16 August 2013 (13 years)
Previously known as
Eurocell Limited (until 11 February 2015)
H2 PVC Topco Limited (until 11 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1976 (50)
Williams, Victoria Elizabeth
Secretary · Appointed 16 May 2024
Director · Appointed 1 February 2024
British
Born September 1966 (60)
Director · Appointed 11 May 2023
British
Born July 1974 (52)
Amiri, Iraj
Director · Appointed 7 November 2022
British,Iranian
Born February 1954 (72)
Director · Appointed 1 July 2022
British
Born June 1962 (64)
Director · Appointed 16 May 2022
British
Born May 1950 (76)
Officer history (14 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
31 July 2024
Resigned Allum, Helen Catherine as Director
16 May 2024
Resigned Nelson, Francis Eamon as Director
16 May 2024
Appointed Williams, Victoria Elizabeth as Secretary
16 May 2024
Resigned Walker, Paul Antony as Secretary
1 February 2024
Appointed Rushforth, Angela Louise as Director
11 May 2023
Appointed Truman, William John as Director
11 May 2023
Resigned Coffey, Martyn as Director
11 May 2023
Resigned Kelly, Mark Jonathan Warwick as Director
11 April 2023
Appointed Waters, Darren Andrew as Director
7 November 2022
Appointed Amiri, Iraj as Director
31 July 2022
Resigned Govil, Sucheta as Director
1 July 2022
Appointed Allum, Helen Catherine as Director
1 July 2022
Appointed Littley, Alison Louise as Director
30 June 2022
Resigned Lawson, Robert Arthur as Director
16 May 2022
Appointed Mapp, Derek as Director
27 September 2019
Appointed Walker, Paul Antony as Secretary
27 September 2019
Resigned Copley, Gerald as Secretary
10 May 2019
1 October 2018
Appointed Govil, Sucheta as Director
1 September 2016
Appointed Scott, Michael Iain as Director
30 June 2016
Resigned Edwards, Matthew Kenneth as Director
30 June 2016
Resigned Bateman, Patrick as Director
29 March 2016
Appointed Kelly, Mark Jonathan Warwick as Director
11 February 2015
Appointed Copley, Gerald as Secretary
4 February 2015
Appointed Coffey, Martyn as Director
4 February 2015
Resigned Gilbert, Simon George as Director
4 February 2015
Appointed Lawson, Robert Arthur as Director
4 February 2014
Appointed Nelson, Francis Eamon as Director
16 December 2013
Appointed Bateman, Patrick as Director
16 December 2013
Appointed Edwards, Matthew Kenneth as Director
11 September 2013
Appointed Gilbert, Simon George as Director
16 August 2013

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Eurocell PLC This company
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 Owns 75–100% of shares
Jduk Investments Limited Owns 75–100% of shares
UK Doors (Midlands) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates16 August 2026
28 June 2026Group of companies' accounts31 December 2025
2 June 2026Resolutions
9 April 2026Cancellation of shares
9 April 2026Cancellation of shares
Show all recent filings

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