Hybrid Company Secretarial Assistant – Growth & Compliance

Eurocell PLC; East Midlands; Hybrid; GBP 35,000 - 39,000; Full time

Job summary

A leading construction materials company in East Midlands is seeking a Company Secretarial Assistant to support legal and compliance matters. This hybrid role involves maintaining statutory records, drafting board minutes, and coordinating Board meetings. Ideal candidates should have company secretarial experience, strong attention to detail, and excellent communication skills. Benefits include a competitive salary, hybrid working arrangements, and an extensive healthcare plan.

Benefits

Healthcare Cash Plan

3x Salary Life Assurance

Employee discounts

25 days holiday plus statutory holidays

Qualifications

• Comfortable with UK listing rules and regulations.
• Ability to prioritise workloads and work to deadlines.
• Willingness to engage in routine tasks and ad-hoc projects.

Responsibilities

• Assist with maintenance of statutory records for Group companies.
• Ensure timely submission of statutory filings for Group entities.
• Draft routine board minutes and resolutions.
• Support timely release of RNS announcements.
• Arrange and support PLC Board meetings.

Skills

Attention to detail

Excellent written communication skills

Organisational skills

Ability to communicate at all levels

Positive attitude

Education

CGI qualification or part-qualified

Company secretarial experience

Job description

A leading construction materials company in East Midlands is seeking a Company Secretarial Assistant to support legal and compliance matters. This hybrid role involves maintaining statutory records, drafting board minutes, and coordinating Board meetings. Ideal candidates should have company secretarial experience, strong attention to detail, and excellent communication skills. Benefits include a competitive salary, hybrid working arrangements, and an extensive healthcare plan.