Ecobead Limited
- Company number
- NI046253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2003
- Nature of business
- Manufacture of other plastic products
- Corporate group
- LB UK Holdco Limited (12 companies)
Registered office
Previous names
- L&B (No44) Limited (until 21 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, John Walter | Director | 17 Apr 2003 | 28 May 2004 |
| MCBRIDE, Paul | Director | 17 Apr 2003 | 28 May 2004 |
| COOKE, Peter Duncan | Director | 28 May 2004 | 14 Oct 2005 |
| MCGREEVY, Sean | Secretary | 17 Apr 2003 | 2 Apr 2007 |
| ANDREW, Jim | Director | 28 May 2004 | 1 Oct 2007 |
| MCGREEVY, Sean | Director | 28 May 2004 | 1 Oct 2007 |
| STOREY, Trevor James | Secretary | 15 May 2007 | 31 Mar 2011 |
| STOREY, Trevor James | Director | 15 May 2007 | 13 May 2011 |
| WILSON, Peter Charles | Director | 31 Mar 2011 | 31 May 2011 |
| LAWLOR, Alan | Director | 31 Mar 2011 | 1 Jun 2011 |
| KINGSPAN GROUP LIMITED | Corporate-Secretary | 31 Mar 2011 | 2 Jun 2011 |
| GILHOLME, Mark Stephen | Director | 3 Jun 2011 | 4 Oct 2024 |
| FRANCE, Anthony | Director | 1 Oct 2007 | 4 Oct 2024 |
| SCHMIDT, Henry Walter | Director | 4 Oct 2024 | |
| VALLANCE, David | Director | 4 Oct 2024 | |
| TEBBUTT, Neil Andrew | Secretary | 3 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Springvale Eps 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
Ecobead Limited → Springvale Eps Limited → Brand New Co (444) Limited → Engineered Foam Products Limited → LB UK Holdco Limited
Directors’ other companies
- VALLANCE, David - Director at Springvale Eps Limited
- 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 Brand New Co (444) Limited
- VALLANCE, David - Director at Springvale Property Ltd
- VALLANCE, David - Director at CAD Cam Create Limited
- VALLANCE, David - Director at Cordek Limited