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 (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALLANCE, David | Director | 4 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
Brand New Co (444) Limited → Engineered Foam Products Limited → LB UK Holdco Limited
Controls
- Springvale Eps Limited (NI001043)
- Springvale Eps Southern Limited (08443241)
- Springvale Property Ltd (11118601)
Directors’ other companies
- VALLANCE, David - Director at Cambian Engineering Solutions Limited
- VALLANCE, David - Director at Springvale Eps Southern Limited
- VALLANCE, David - Director at Engineered Foam Products Limited
- VALLANCE, David - Director at Cambian Advanced Engineering Limited
- VALLANCE, David - Director at Ecobead Limited
- VALLANCE, David - Director at Springvale Property Ltd
- VALLANCE, David - Director at CAD Cam Create Limited
- VALLANCE, David - Director at Cordek Limited
- VALLANCE, David - Director at Springvale Eps Limited