Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Springvale Eps Southern Limited
- Incorporated
- 13 March 2013 (13 years)
- Previously known as
- Weightco 2013 (3) Limited (until 3 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other inorganic basic chemicals (20130)
- Directors
- Henry Walter Schmidt
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Coach LaneHazleriggNewcastle Upon TyneNE13 7AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Schmidt, Henry Walter
Director · Appointed 4 October 2024
American
Born January 1963 (63)
Tebbutt, Neil
Secretary · Appointed 4 October 2024
Director · Appointed 4 October 2024
British
Born January 1969 (57)
Director · Appointed 13 March 2013
Also at Springvale Eps Limited · more companies
British
Born December 1962 (63)
Officer history (2 former)
18 February 2026
4 October 2024
Appointed Schmidt, Henry Walter as Director
4 October 2024
Appointed Tebbutt, Neil as Secretary
4 October 2024
4 October 2024
4 October 2024
2 April 2013
13 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07462728
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 Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited This company 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 | |||
| 2 September 2026 | Registration of a charge | |||
| 24 August 2026 | Accounts for a dormant company | 30 December 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 22 April 2026 |
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