Ecobead Limited

ActiveNI046253 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Directors
Henry Walter Schmidt
Accounts type
Dormant
Region
Northern Ireland
Address
C/o Cleaver Fulton Rankin Solicitors
50 Bedford Street
Belfast
BT2 7FW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

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 Andrew
Secretary · Appointed 3 June 2011
Officer history (13 former)
4 October 2024
Appointed Vallance, David as Director
4 October 2024
Resigned Gilholme, Mark Stephen as Director
4 October 2024
Appointed Schmidt, Henry Walter as Director
4 October 2024
Resigned France, Anthony as Director
3 June 2011
Appointed Tebbutt, Neil Andrew as Secretary
3 June 2011
Appointed Gilholme, Mark Stephen as Director
2 June 2011
Resigned Kingspan Group Limited as Corporate Secretary
1 June 2011
Resigned Lawlor, Alan as Director
31 May 2011
Resigned Wilson, Peter Charles as Director
13 May 2011
Resigned Storey, Trevor James as Director
31 March 2011
Resigned Storey, Trevor James as Secretary
31 March 2011
Appointed Kingspan Group Limited as Corporate Secretary
31 March 2011
Appointed Lawlor, Alan as Director
31 March 2011
Appointed Wilson, Peter Charles as Director
1 October 2007
Resigned Mcgreevy, Sean as Director
1 October 2007
Appointed France, Anthony as Director
1 October 2007
Resigned Andrew, Jim as Director
15 May 2007
Appointed Storey, Trevor James as Secretary
15 May 2007
Appointed Storey, Trevor James as Director
2 April 2007
Resigned Mcgreevy, Sean as Secretary
14 October 2005
Resigned Cooke, Peter Duncan as Director
28 May 2004
Appointed Andrew, Jim as Director
28 May 2004
Appointed Mcgreevy, Sean as Director
28 May 2004
Resigned Irvine, John Walter as Director
28 May 2004
Resigned Mcbride, Paul as Director
28 May 2004
Appointed Cooke, Peter Duncan as Director
17 April 2003
Appointed Irvine, John Walter as Director
17 April 2003
Appointed Mcbride, Paul as Director
17 April 2003
Appointed Mcgreevy, Sean as Secretary

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
Private Limited Company
Reg. no. Ni001043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
26 August 2026Registration of a charge
24 August 2026Accounts for a dormant company30 December 2025
20 April 2026Confirmation statement with updates17 April 2026
Show all recent filings

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