Company information:
Eurocell Profiles Limited (No: 02649790)
Status: Operating Company
Incorporated: 30-Sep-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: MICHAEL IAIN SCOTT ( DOB: Oct-1966 From: Aug-2017 )
Current Director: DARREN ANDREW WATERS ( DOB: Mar-1965 From: May-2023 )
Current Secretary: VICTORIA ELIZABETH WILLIAMS ( From: May-2024 )
Resigned Director: PATRICK BATEMAN ( DOB: Mar-1952 From: Sep-2004 To: Jun-2016 )
Resigned Director: MICHAEL KEITH BEASLEY ( DOB: Dec-1960 From: Jan-1998 To: Nov-2007 )
Resigned Director: MICHAEL BOSWORTH ( DOB: Aug-1945 From: Sep-1991 To: Sep-2004 )
Resigned Director: ROGER COWLING ( DOB: Jul-1948 From: Jan-1998 To: Dec-1999 )
Resigned Director: DANIEL FRANCIS DESMOND ( DOB: Dec-1943 From: Sep-1991 To: Dec-1997 )
Resigned Director: MATTHEW KENNETH EDWARDS ( DOB: Feb-1966 From: Nov-2007 To: Jun-2016 )
Resigned Director: GERALD GRAVEL ( DOB: Jun-1955 From: Jun-1998 To: Sep-2002 )
Resigned Director: ROGER LAURENCE HARTSHORN ( DOB: Sep-1960 From: Sep-1991 To: Dec-2006 )
Resigned Director: PATRICK HENRICUS LAMBERTUS KALVERBOER ( DOB: Aug-1972 From: Sep-2013 To: May-2014 )
Resigned Director: MARK JONATHAN WARWICK KELLY ( DOB: Feb-1960 From: Mar-2016 To: May-2023 )
Resigned Director: DAVID LENG ( DOB: May-1962 From: Apr-2004 To: Jan-2008 )
Resigned Director: MBC NOMINEES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Director: GLENN RUSSELL PARKINSON ( DOB: Feb-1960 From: Jul-2006 To: Oct-2017 )
Resigned Director: PHILIPPE POLET ( DOB: May-1943 From: Jun-1998 To: Sep-2002 )
Resigned Director: DAVID CHARLES CAMERON SALT ( DOB: May-1945 From: Dec-1991 To: Jun-2009 )
Resigned Director: MARTIN SAUNDERS ( From: Jan-1999 To: Sep-2011 )
Resigned Director: EDDY VANDENBRIELE ( DOB: Apr-1957 From: Jun-1998 To: Sep-2002 )
Resigned Director: JOHN STANLEY WALL ( From: Sep-1991 To: Oct-1996 )
Resigned Secretary: MICHAEL KEITH BEASLEY ( From: Feb-2001 To: Nov-2007 )
Resigned Secretary: MICHAEL BOSWORTH ( DOB: Aug-1945 From: Sep-1991 To: Feb-2001 )
Resigned Secretary: GERALD COPLEY ( From: Apr-2016 To: Oct-2019 )
Resigned Secretary: MATTHEW KENNETH EDWARDS ( DOB: Feb-1966 From: Nov-2007 To: Apr-2016 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: PAUL ANTONY WALKER ( From: Oct-2019 To: May-2024 )
Persons of Significant Control:
Eurocell Group Limited, Fairbrook House Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, DE55 4RF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)