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Company registry profile

EUROCELL PROFILES LIMITED

Private limited company (Ltd.) Active

in

EUROCELL PROFILES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02649790, and its current status with Companies House is active. The company was incorporated on 30 September 1991 and lists its registered address as Alfreton, United Kingdom. 1 shareholder is on record for EUROCELL PROFILES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
02649790
Incorporation Date
1991-09-30
Company Type
Private limited company (Ltd.)
Address
Alfreton, United Kingdom
Website
eurocell.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of EUROCELL PROFILES LIMITED

One shareholder is currently on record for EUROCELL PROFILES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROCELL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
EUROCELL GROUP LIMITED 100% Companies House

Officers

24

Directors and officers of EUROCELL PROFILES LIMITED

Three of the 24 officer records shown for EUROCELL PROFILES LIMITED are current appointments, filed with Companies House. Michael Scott (appointed 2017-08-09) and William Truman (appointed 2026-02-09) both serve as Director; Victoria Williams (appointed 2024-05-16) serves as Company Secretary. The remaining 21 records shown (Mbc Nominees Limited, John Wall and 19 others) are former appointments that have since been resigned. Management authority at EUROCELL PROFILES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michael Scott ACTIVE

Appointed
2017-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
William Truman ACTIVE

Appointed
2026-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

VW
Victoria Williams ACTIVE

Appointed
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MN
Mbc Nominees Limited RESIGNED ENTITY

Appointed
1991-09-30
Resigned
1991-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wall RESIGNED

Appointed
1991-09-30
Resigned
1996-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Daniel Desmond RESIGNED

Appointed
1991-09-30
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bosworth RESIGNED

Appointed
1991-09-30
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Hartshorn RESIGNED

Appointed
1991-09-30
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Salt RESIGNED

Appointed
1991-12-01
Resigned
2009-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Roger Cowling RESIGNED

Appointed
1998-01-02
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gerald Gravel RESIGNED

Appointed
1998-06-08
Resigned
2002-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Philippe Polet RESIGNED

Appointed
1998-06-08
Resigned
2002-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

EV
Eddy Vandenbriele RESIGNED

Appointed
1998-06-08
Resigned
2002-09-24
Residence
🇧🇪 Belgium
Occupation
Director

MS
Martin Saunders RESIGNED

Appointed
1999-01-01
Resigned
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Leng RESIGNED

Appointed
2004-04-27
Resigned
2008-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Patrick Bateman RESIGNED

Appointed
2004-09-30
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Glenn Parkinson RESIGNED

Appointed
2006-07-13
Resigned
2017-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Patrick Kalverboer RESIGNED

Appointed
2013-09-11
Resigned
2014-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kelly RESIGNED

Appointed
2016-03-29
Resigned
2023-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Darren Waters RESIGNED

Appointed
2023-05-11
Resigned
2026-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mbc Secretaries Limited RESIGNED ENTITY

Appointed
1991-09-30
Resigned
1991-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Michael Beasley RESIGNED

Appointed
2001-02-13
Resigned
2007-11-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Gerald Copley RESIGNED

Appointed
2016-04-15
Resigned
2019-10-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Paul Walker RESIGNED

Appointed
2019-10-09
Resigned
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of EUROCELL PROFILES LIMITED

EUROCELL PROFILES LIMITED sits 3 levels below its ultimate parent, EUROCELL PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EUROCELL PROFILES LIMITED is EUROCELL GROUP LIMITED, holding 100% as filed in EUROCELL PROFILES LIMITED's own shareholder record with Companies House. EUROCELL PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • VISTA PANELS LIMITED (United Kingdom)
  • MERRITT PLASTICS LIMITED (United Kingdom)
  • MERRITT ENGINEERING LIMITED (United Kingdom)
  • CAVALOK BUILDING PRODUCTS LIMITED (United Kingdom)
  • AMPCO 113 LIMITED (United Kingdom)
  • ECOPLAS LIMITED (United Kingdom)

Data availability

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EUROCELL PLC
United Kingdom
VISTA PANELS LIMITED
United KingdomGB 03006563

MERRITT PLASTICS LIMITED
United KingdomGB 03064075

MERRITT ENGINEERING LIMITED
United KingdomGB 03174904

CAVALOK BUILDING PRODUCTS LIMITED
United KingdomGB 06765811

AMPCO 113 LIMITED+ subsidiaries
United KingdomGB 09652357

ECOPLAS LIMITED
United KingdomGB 03418474

Registry questions

Frequently asked questions

Who owns EUROCELL PROFILES LIMITED?

One shareholder is currently on record for EUROCELL PROFILES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROCELL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EUROCELL PROFILES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EUROCELL PROFILES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EUROCELL PROFILES LIMITED have on record?

1 shareholder is shown on record for EUROCELL PROFILES LIMITED.

What is EUROCELL PROFILES LIMITED's company registration number?

EUROCELL PROFILES LIMITED's registration number is 02649790, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EUROCELL PROFILES LIMITED still an active company?

EUROCELL PROFILES LIMITED's status on Companies House is listed as active.

When was EUROCELL PROFILES LIMITED incorporated?

EUROCELL PROFILES LIMITED was incorporated on 30 September 1991, according to Companies House.

What is EUROCELL PROFILES LIMITED's registered address?

The registered address on file for EUROCELL PROFILES LIMITED is Alfreton, United Kingdom.

What legal structure is EUROCELL PROFILES LIMITED registered as?

EUROCELL PROFILES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EUROCELL PROFILES LIMITED?

Three of the 24 officer records shown for EUROCELL PROFILES LIMITED are current appointments, filed with Companies House. Michael Scott (appointed 2017-08-09) and William Truman (appointed 2026-02-09) both serve as Director; Victoria Williams (appointed 2024-05-16) serves as Company Secretary. The remaining 21 records shown (Mbc Nominees Limited, John Wall and 19 others) are former appointments that have since been resigned. Management authority at EUROCELL PROFILES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EUROCELL PROFILES LIMITED have a parent company or subsidiaries?

EUROCELL PROFILES LIMITED sits 3 levels below its ultimate parent, EUROCELL PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EUROCELL PROFILES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EUROCELL PROFILES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EUROCELL PROFILES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EUROCELL PROFILES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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