Cross Check

VISTA PANELS LIMITED

Company Number

03006563

Private limited company
Active
OverviewPeopleRelated
Experimental

WILLIAMS, Victoria Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Eurocell Head Office And Distribution Centre High View Road South Normanton Alfreton DE55 2DT England

SCOTT, Michael Iain

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eurocell Head Office And Distribution Centre High View Road South Normanton Alfreton DE55 2DT England
Country of Residence
England

WATERS, Darren Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eurocell Head Office And Distribution Centre High View Road South Normanton Alfreton DE55 2DT England
Country of Residence
England

BLACK, Gary Lee

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

BUCKLEY, Brian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AW

COPLEY, Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England

FLAHERTY, Francis

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Allenbrook Gayton Lane Gayton Wirral Merseyside L60 3RF

GRIFFITHS, Malcolm Lloyd

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Skip Lane Walsall West Midlands WS5 3LP

SINGLETON, John Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Quarry Lane Thingwall Wirral Merseyside CH61 7XA

WALKER, Paul Antony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eurocell Head Office And Distribution Centre High View Road South Normanton Alfreton DE55 2DT England

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ANGER, Wilfred John

Date of Birth
Role
Resigned
Director
Occupation
Door Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit H1 North Cheshire Trading Estate Prenton Birkenhead Merseyside CH43 3DU
Country of Residence
England

AVILL, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Shatton Farm Shatton Bamford Sheffield S30 2DG
Country of Residence
United Kingdom

AVILL, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shelton Coggers Lane Hathersage Hope Valley Derbyshire S32 1AL

BATEMAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England
Country of Residence
England

BIRD, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Barkhill Road Aigburth Liverpool L17 6AY
Country of Residence
United Kingdom

BLACK, Gary Lee

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ
Country of Residence
United Kingdom

BUCHAN, Wesley Robert

Date of Birth
Role
Resigned
Director
Occupation
National Sales Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cow Lane Womersley Doncaster South Yorkshire DN6 9BD England
Country of Residence
England

BUCKLEY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AW
Country of Residence
England

EDWARDS, Matthew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England
Country of Residence
United Kingdom

EVANS, Jonathan Denvir

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Back Lane Whittington Lichfield Staffordshire WS14 9SA
Country of Residence
United Kingdom

FEAVIOUR, Roger St Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX
Country of Residence
England

FLAHERTY, Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allenbrook Gayton Lane Gayton Wirral Merseyside L60 3RF

GRIFFITHS, Malcolm Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Skip Lane Walsall West Midlands WS5 3LP

KELLY, Mark Jonathan Warwick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eurocell Head Office And Distribution Centre High View Road South Normanton Alfreton DE55 2DT England
Country of Residence
England

KENNEY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Kirkway Wallasey Merseyside CH45 5EY
Country of Residence
England

KENNEY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Kirkway Wallasey Merseyside CH45 5EY
Country of Residence
England

KERR, Brian Powrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cottam Green Cottam Village Cottam Preston PR4 0AB
Country of Residence
United Kingdom

LAU, Hok Wing

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit H1 North Cheshire Trading Estate Prenton Birkenhead Merseyside CH43 3DU
Country of Residence
United Kingdom

MARTIN, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Park Close Melbourne York North Yorkshire YO42 4QR
Country of Residence
United Kingdom

MCGRATH, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor House Gringley On The Hill DN10 4RG
Country of Residence
United Kingdom

ORANGE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cottam Green Cottam Preston Lancashire PR4 0AB

PARKINSON, Glenn Russell

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England
Country of Residence
England

SADLER, Keith George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Meols Parade Wirral Merseyside CH47 3AH
Country of Residence
United Kingdom

SADLER, Keith George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brookhouse 5 Poplar Farm Close Saughall Massey Village Merseyside CH46 5NZ
Country of Residence
United Kingdom

Eurocell Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England

Eurocell Profiles Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fairbrook House Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England