Website & contact details
- Website
Springvale Eps Limited
- Incorporated
- 14 March 1936 (90 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Henry Walter Schmidt
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 50 Bedford StreetBelfastBT2 7FW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
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)
Director · Appointed 4 October 2024
British
Born January 1969 (57)
Tebbutt, Neil
Secretary · Appointed 3 June 2011
British
Director · Appointed 3 June 2011
British
Born December 1962 (63)
Officer history (29 former)
18 February 2026
4 October 2024
4 October 2024
4 October 2024
Appointed Schmidt, Henry Walter as Director
4 October 2024
3 June 2011
Appointed Tebbutt, Neil as Secretary
3 June 2011
2 June 2011
13 May 2011
7 April 2011
7 April 2011
31 March 2011
Resigned Stilma, Gerben as Director
31 March 2011
Resigned Sheahan, Henry as Director
31 March 2011
31 March 2011
Resigned Storey, Trevor as Secretary
31 March 2011
31 March 2011
2 January 2008
Appointed Sheahan, Henry as Director
1 December 2007
Resigned Clinton, Patrick Desmond as Director
15 May 2007
Appointed Storey, Trevor as Secretary
1 May 2007
1 May 2007
1 May 2007
Resigned Mcgreevy, Sean as Secretary
25 February 2007
Resigned Hope, David Ian as Director
13 February 2007
Appointed Clinton, Patrick Desmond as Director
13 February 2007
31 January 2007
Resigned Andrew, David James as Director
1 May 2006
Appointed Hope, David Ian as Director
1 April 2006
Resigned Verburg, Cornelis Jacobus Maria as Director
1 March 2006
Appointed Stilma, Gerben as Director
14 October 2005
Resigned Nijman, Edwin as Director
14 October 2005
Appointed Verburg, Cornelis Jacobus Maria as Director
14 October 2005
1 June 2004
Resigned Patterson, Samuel as Director
1 June 2004
1 June 2004
Resigned Verburg, Cornelius Jacobus Maria as Director
1 June 2004
Appointed Nijman, Edwin as Director
30 September 2003
2 September 2002
31 December 2001
25 May 2000
Resigned Cooke, John P as Director
25 May 2000
25 May 2000
Resigned Thornberry, John Reynolds as Director
25 May 2000
Appointed Verburg, Cornelius Jacobus Maria as Director
25 May 2000
Resigned Cooke, Victor A, Lord as Director
25 May 2000
25 May 2000
25 May 2000
25 May 2000
Resigned Long, Peter Alexander as Director
14 December 1999
Resigned Bentham, Darren as Director
14 March 1936
Appointed Bentham, Darren as Director
14 March 1936
Appointed Thornberry, John Reynolds as Director
14 March 1936
14 March 1936
Appointed Long, Peter Alexander as Director
14 March 1936
Appointed Patterson, Samuel as Director
14 March 1936
14 March 1936
14 March 1936
Appointed Cooke, Victor A, Lord as Director
14 March 1936
Appointed Andrew, David James as Director
14 March 1936
Appointed Cooke, John P as Director
14 March 1936
Appointed Mcgreevy, Sean as Secretary
14 March 1936
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
Holdings 1
Companies where Springvale Eps Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Anthony Phillip France — Owns 75–100% 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 Owns 75–100% of shares
Springvale Eps Limited This company 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 | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 2 September 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Satisfaction of a charge in full |
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