OpenCompanies

Brand New Co (444) Limited

Company number
07462728
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2010
Nature of business
Other manufacturing n.e.c.
Corporate group
LB UK Holdco Limited (8 companies)

Registered office

Springvale Eps Limited
Coach Lane
Hazlerigg
NE13 7AP

Control

NameNature of controlNotifiedCeased
Mrs Fiona France Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Oct 2024
Mr Anthony Phillip France Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Oct 2024
Engineered Foam Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2024

Accounts

Connections

Owned by

Brand New Co (444) Limited → Engineered Foam Products LimitedLB UK Holdco Limited

Controls

Data