Ecoplas Limited
- Company number
- 03418474
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1997
- Nature of business
- Recovery of sorted materials
- Corporate group
- Eurocell PLC (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSTER, Matthew David | Director | 1 Oct 2026 | |
| TRUMAN, William John | Director | 9 Feb 2026 | |
| WILLIAMS, Victoria Elizabeth | Secretary | 16 May 2024 | |
| SCOTT, Michael Iain | Director | 1 Aug 2018 | 1 Oct 2026 |
| WATERS, Darren Andrew | Director | 11 May 2023 | 9 Feb 2026 |
| WALKER, Paul Antony | Secretary | 9 Oct 2019 | 16 May 2024 |
| KELLY, Mark Jonathan Warwick | Director | 1 Aug 2018 | 11 May 2023 |
| TIPPETT, Ian David | Director | 12 Aug 1997 | 31 Mar 2023 |
| COPLEY, Gerald | Secretary | 1 Aug 2018 | 9 Oct 2019 |
| TIPPETT, Jane | Secretary | 25 Oct 2012 | 5 Feb 2018 |
| HARRISON, Charles | Secretary | 24 Mar 2005 | 25 Oct 2012 |
| TAYLOR, Robert | Secretary | 22 Jul 1998 | 24 Mar 2005 |
| MCMILLAN, Sally Diane | Secretary | 12 Aug 1997 | 22 Jul 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Aug 1997 | 12 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurocell Profiles Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | |
| Mr Ian David Tippett | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 May 2018 | - | - |
| 30 May 2017 | - | - |
| 30 May 2016 | - | - |
| 30 May 2015 | £497,507 | £874 |
| 30 May 2014 | - | - |
| 30 May 2013 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
Connections
Owned by
Ecoplas Limited → Eurocell Profiles Limited → Eurocell Group Limited → Eurocell Holdings Limited → Eurocell PLC
Directors’ other companies
- TRUMAN, William John - Director at Fairbrook Limited
- TRUMAN, William John - Director at Eurocell Profiles Limited
- TRUMAN, William John - Director at Fairbrook Group Limited
- TRUMAN, William John - Director at Merritt Plastics Limited
- TRUMAN, William John - Director at Eurocell Plastics Limited
- TRUMAN, William John - Director at Figura Analytics Limited
- TRUMAN, William John - Director at Merritt Engineering Limited
- TRUMAN, William John - Director at Vista Panels Limited
- TRUMAN, William John - Director at Eurocell Holdings Limited
- TRUMAN, William John - Director at Fairbrook Holdings Limited
Companies at the same address
- Alunet Systems Limited (10172250)
- Ampco 113 Limited (09652357)
- ATT Fabrications Limited (06772266)
- Cavalok Building Products Limited (06765811)
- Compdoor Limited (13557107)
- Deeplas Building Plastics Limited (07024908)
- Deeplas Limited (07024823)
- Eurocell Building Plastics Limited (03071407)
- Eurocell Group Limited (02218483)
- Eurocell Holdings Limited (08654336)