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Companies/NI001043

Springvale Eps Limited

Other manufacturing n.e.c. · Belfast

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brand New Co (444) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111810514
Show 1 ceased record
AF
Mr Anthony Phillip FranceIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106120376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
DV
David VallanceCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+10 others
HS
Henry SchmidtCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+4 others
NT
Neil TebbuttCurrent secretary
Appointed 2011-06-03 · 15 yrs
MG
Mark GilholmeCurrent director
Appointed 2011-06-03 · 15 yrs · None
+1 other
Show 28 historical appointments
AH
Adam HamiltonResigned director
Resigned 2024-10-04 · 1 yr · Director
AL
Alan LawlorResigned director
Resigned 2011-03-31 · Head Of M&A
PW
Peter WilsonResigned director
Resigned 2011-03-31 · Company Director
HS
Henry SheahanResigned director
Resigned 2008-01-02 · 3 yrs · General Manager
TS
Trevor StoreyResigned secretary
Resigned 2007-05-15 · 3 yrs
AF
Anthony FranceResigned director
Resigned 2007-05-01 · 17 yrs · Managing Director
PC
Patrick ClintonResigned director
Resigned 2007-02-13
TS
Trevor James StoreyResigned director
Resigned 2007-02-13 · 4 yrs · Company Director
DH
David HopeResigned director
Resigned 2006-05-01
GS
Gerben StilmaResigned director
Resigned 2006-03-01 · 5 yrs · Director
CV
Cornelis VerburgResigned director
Resigned 2005-10-14 · Group Managing Director
EN
Edwin NijmanResigned director
Resigned 2004-06-01 · 1 yr · Finance Director
SM
Sean McgreevyResigned director
Resigned 2002-09-02 · 4 yrs · Accountant
CV
Cornelius VerburgResigned director
Resigned 2000-05-25 · 4 yrs · Director
SG
Shaun GrayResigned director
Resigned 2000-05-25 · 4 yrs · Director
LT
Leslie TenchResigned director
Resigned 2000-05-25 · 3 yrs · Director
DA
David AndrewResigned director
Resigned 1936-03-14 · 70 yrs · Accountant
JC
John CookeResigned director
Resigned 1936-03-14 · 64 yrs · Director
VC
Victor CookeResigned director
Resigned 1936-03-14 · 64 yrs · Director
SP
Samuel PattersonResigned director
Resigned 1936-03-14 · 68 yrs · Director
DB
Darren BenthamResigned director
Resigned 1936-03-14 · 63 yrs · Plant Manager
JT
John ThornberryResigned director
Resigned 1936-03-14 · 64 yrs · Technical Director
PL
Peter LongResigned director
Resigned 1936-03-14 · 64 yrs · Production Director
SM
Sean McgreevyResigned secretary
Resigned 1936-03-14 · 71 yrs
PC
Peter CookeResigned director
Resigned 1936-03-14 · 69 yrs · Director
MC
Michael CookeResigned director
Resigned 1936-03-14 · 65 yrs · Director
CH
Christopher HulmeResigned director
Resigned 1936-03-14 · 64 yrs · Director
DB
David BruceResigned director
Resigned 1936-03-14 · 64 yrs · Co. Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active