Website & contact details
- Group website
- The site of this company’s group or brand.
Engineered Foam Products Limited
- Incorporated
- 14 June 2018 (8 years)
- Previously known as
- DS Smith Foams UK Limited (until 2 March 2020)
- Industry
- Manufacture of plastic packing goods (22220) Manufacture of other plastic products (22290)
- Directors
- Timothy Scott Wilson
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Cornhill CloseLodge Farm Industrial EstateNorthamptonNN5 7UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Timothy Scott
Director · Appointed 28 May 2021
British
Born December 1979 (46)
Schmidt, Henry Walter
Secretary · Appointed 27 February 2020
Director · Appointed 20 November 2018
British
Born January 1969 (57)
Officer history (5 former)
16 February 2026
28 May 2021
Appointed Wilson, Timothy Scott as Director
27 February 2020
Resigned Stone, Zillah Wendy as Secretary
27 February 2020
27 February 2020
Appointed Schmidt, Henry Walter as Secretary
27 February 2020
20 November 2018
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Secretary
31 October 2018
14 June 2018
Appointed Steele, Anne as Secretary
14 June 2018
14 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11985727
Former controllers (2)
27 February 2020
Ceased DS Smith Plastics Limited — Owns 25–50% of shares
27 February 2020
Ceased DS Smith (UK) Limited — Owns 50–75% 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 This company 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 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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Particulars of variation of rights attached to shares | |||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Memorandum and Articles of Association | |||
| 29 September 2026 | Change of share class name or designation | |||
| 29 September 2026 | Resolutions |
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