OpenCompanies

Springvale Eps Southern Limited

Company number
08443241
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2013
Nature of business
Manufacture of other inorganic basic chemicals
Corporate group
LB UK Holdco Limited (12 companies)

Registered office

Coach Lane
Hazlerigg
Newcastle Upon Tyne
NE13 7AP

Previous names

  • Weightco 2013 (3) Limited (until 3 Apr 2013)

Officers

NameRoleAppointedResigned
FRANCE, Anthony Director 2 Apr 2013 4 Oct 2024
HAMILTON, Adam Director 4 Oct 2024 18 Feb 2026
SCHMIDT, Henry Walter Director 4 Oct 2024
TEBBUTT, Neil Secretary 4 Oct 2024
VALLANCE, David Director 4 Oct 2024
GILHOLME, Mark Stephen Director 13 Mar 2013

Control

NameNature of controlNotifiedCeased
Brand New Co (444) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Springvale Eps Southern Limited → Brand New Co (444) Limited → Engineered Foam Products Limited → LB UK Holdco Limited

Directors’ other companies

Data