# Ecobead Limited

## Details

- **Company number:** [NI046253](https://find-and-update.company-information.service.gov.uk/company/NI046253)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2003
- **Registered office:** C/O CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [LB UK Holdco Limited](/group/37239) (8 companies)


## Previous names

- L&amp;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 |  |




## Owned by

Ecobead Limited → [Springvale Eps Limited](/company/NI001043) → [Brand New Co (444) Limited](/company/07462728) → [Engineered Foam Products Limited](/company/11414695) → [LB UK Holdco Limited](/company/11985727)




## Directors' other companies

- [VALLANCE, David](/person/7541752) - director at [Springvale Eps Southern Limited](/company/08443241)




