# Brand New Co (444) Limited

## Details

- **Company number:** [07462728](https://find-and-update.company-information.service.gov.uk/company/07462728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2010
- **Registered office:** SPRINGVALE EPS LIMITED, COACH LANE, HAZLERIGG, NE13 7AP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [LB UK Holdco Limited](/group/108904) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALLANCE, David | director | 4 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Brand New Co (444) Limited → [Engineered Foam Products Limited](/company/11414695) → [LB UK Holdco Limited](/company/11985727)



## Controls

- [Springvale Eps Limited](/company/NI001043) (NI001043)
- [Springvale Eps Southern Limited](/company/08443241) (08443241)
- [Springvale Property Ltd](/company/11118601) (11118601)



## Directors' other companies

- [VALLANCE, David](/person/7541752) - director at [Springvale Eps Limited](/company/NI001043)
- [VALLANCE, David](/person/7541752) - director at [Cambian Engineering Solutions Limited](/company/05275560)
- [VALLANCE, David](/person/7541752) - director at [Springvale Eps Southern Limited](/company/08443241)
- [VALLANCE, David](/person/7541752) - director at [Engineered Foam Products Limited](/company/11414695)
- [VALLANCE, David](/person/7541752) - director at [Cambian Advanced Engineering Limited](/company/04027742)
- [VALLANCE, David](/person/7541752) - director at [Ecobead Limited](/company/NI046253)
- [VALLANCE, David](/person/7541752) - director at [Springvale Property Ltd](/company/11118601)
- [VALLANCE, David](/person/7541752) - director at [CAD Cam Create Limited](/company/16470904)
- [VALLANCE, David](/person/7541752) - director at [Cordek Limited](/company/01147946)