Eurocell Holdings Limited

Active08654336 Private limited company
Incorporated
16 August 2013 (13 years)
Previously known as
H2 PVC Bidco Limited (until 11 February 2015)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
East Midlands
Address
Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 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 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 (9 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
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
29 March 2016
Appointed Kelly, Mark Jonathan Warwick as Director
9 March 2015
4 February 2015
Resigned Gilbert, Simon George 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 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
Public Limited Company
Reg. no. 08654028

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Eurocell Holdings Limited This company 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 62

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
24 August 2026Confirmation statement with updates16 August 2026
23 July 2026Full accounts31 December 2025
20 February 2026Appointment of a director
Show all 62 filings

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