Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Brand New Co (444) Limited
- Incorporated
- 7 December 2010 (15 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Henry Walter Schmidt
- Owned by
- Accounts type
- Medium
- Region
- North East
- Address
- Springvale Eps LimitedCoach LaneHazleriggNE13 7AP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2024
British
Born January 1969 (57)
Schmidt, Henry Walter
Director · Appointed 4 October 2024
American
Born January 1963 (63)
Tebbutt, Neil
Secretary · Appointed 3 June 2011
British
Officer history (5 former)
4 October 2024
4 October 2024
Appointed Schmidt, Henry Walter as Director
4 October 2024
4 October 2024
4 October 2024
3 December 2012
8 February 2012
3 June 2011
Appointed Tebbutt, Neil as Secretary
2 June 2011
2 June 2011
Resigned Walton, Sarah Vicki Louise as Secretary
2 June 2011
7 December 2010
Appointed Walton, Sarah Vicki Louise as Secretary
7 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11414695
Former controllers (2)
4 October 2024
4 October 2024
Ceased Anthony Phillip France — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Corplex Holdco Limited Owns 75–100% of shares
Corplex Plastics UK Ltd Owns 75–100% of shares
Engineered Foam Products Limited Owns 75–100% of shares
Brand New Co (444) Limited This company Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited Owns 75–100% of shares
Springvale Property Ltd Owns 75–100% of shares
Cordek Limited Owns 75–100% of shares
Cad Cam Create Limited Owns 75–100% of shares
Cambian Advanced Engineering Limited Owns 75–100% of shares
Cambian Engineering Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 3 September 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Registration of a charge | |||
| 2 September 2026 | Registration of a charge |
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