Contact Eurocell PLC
Eurocell PLC
Company Secretarial Assistant
Derbyshire
- Hours
- Full Time
- Posted
- 1 day ago
- Salary
- 35000.00 - 38760.00 GBP Annual
- Recruiter
- Eurocell PLC
- Closes
- 17 Feb 2026
- Course
- No
- Contract Type
- Permanent
- Recruiter Type
- Direct Employer
Description
ROLE: Company Secretarial Assistant
HOURS: 40 hours per week, Monday - Friday
SALARY: GBP35,000 - GBP38,760
BENEFITS: Healthcare Cash Plan, 3x Salary Life Assurance, High Street Discounts, Staff Discount
BASE: Hybrid - Head Office and Distribution Centre, South Normanton (Just off J28, M1) / Remote Working
Eurocell are a stock market listed Plc and the market leader for uPVC products within the building industry. We know that our people are our greatest asset, we are successful, dynamic, ambitious and looking for great team players to grow with us.
We are delighted to be growing our Company Secretarial Team, and we have an exciting opportunity for a Company Secretarial Assistant. The role will report directly to our Company Secretary, and will be responsible for assisting with our company legal, compliance, and Company Secretarial matters, and providing ad-hoc support to the wider Executive Committee Team.
WHAT OUR COMPANY SECRETARIAL ASSISTANTS DO:
Assisting with the maintenance of the statutory records for Group companiesEnsuring that statutory filings for Group entities are submitted on timeDrafting of routine board minutes, companies house filings and resolutionsSupporting timely release of RNS announcementsAssisting in the scheduling of, and arrangements, for PLC Board meetingsArranging and supporting Board listening groupsRecording of actions and follow-up activitiesArranging the signing of board minutes, written resolutions, and other legal documentsMaintenance of minute books and action trackers for corporate entities and CommitteesSupporting and assisting the Group Company Secretary in the preparation and review of financial statements, and other shareholder circulars for Group companiesSupport the Executive Committee Team on ad-hoc matters as requiredCo-ordination of the Group's charitable fundraising activitiesGeneral administrative responsibilities
WHAT WE NEED FROM OUR COMPANY SECRETARIAL ASSISTANTS:
CGI qualified or part-qualified could be an advantageCompany secretarial experienceStrong attention to detailExcellent written communication skillsComfortable with communicating at all levelsPrevious experience of UK listing rules could be advantageousStrong organisational skills, with the ability to prioritise workloads and work to deadlinesA flexible and positive attitudeWillingness to get involved with both routine tasks and ad-hoc projects
WHAT WE OFFER:
You will be rewarded with a very competitive basic salary25 days holiday, plus statutory holidays - normally 33 days in total each yearFree Healthcare plan for all employeesEnhanced Maternity and Paternity benefitFree Life Assurance Plan of 3x your Annual SalaryChristmas shutdownOption to join the Eurocell Share Save Scheme at discounted rates, and share in our company successCompany Pension PlanEmployee discount on Eurocell productsDiscounts across many well-known online and high street retailersA blend of training, including e-learning and on the job training to help your career developmentCare First Employee Assistance Programme, available 24 hours a day, 365 days a year for confidential support and advice, if and when you need itColleague Referral Programme; we pay you for successfully referring people to join our teamExcellent opportunities to grow with us, and progress your career
Ad ID: 5417742533
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