Ecobead Limited
Company NI046253 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Henry Walter Schmidt Director · appointed 2024
- David Vallance Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Henry Walter Schmidt Director · appointed 2024
- David Vallance Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brand NEW CO (444) Limited 2 shared directors
- Springvale EPS Southern Limited 2 shared directors
- Springvale Property LTD 2 shared directors
- Springvale EPS Limited 2 shared directors
Connected through a shared director
- Engineered Foam Products Limited 1 shared director
- LB UK Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI046253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2003 |
| Address | C/O CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Springvale EPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Henry Walter Schmidt Director · appointed 2024
- David Vallance Director · appointed 2024
- Neil Andrew Tebbutt Secretary · appointed 2011
Show 12 former officers
- Mark Stephen Gilholme Director · appointed 2011 · resigned 2024
- Peter Charles Wilson Director · appointed 2011 · resigned 2011
- Kingspan Group Limited Corporate-secretary · appointed 2011 · resigned 2011
- Alan Lawlor Director · appointed 2011 · resigned 2011
- Anthony France Director · appointed 2007 · resigned 2024
- Trevor James Storey Secretary · appointed 2007 · resigned 2011
- Jim Andrew Director · appointed 2004 · resigned 2007
- Sean Mcgreevy Director · appointed 2004 · resigned 2007
- Peter Duncan Cooke Director · appointed 2004 · resigned 2005
- Paul Mcbride Director · appointed 2003 · resigned 2004
- Sean Mcgreevy Secretary · appointed 2003 · resigned 2007
- John Walter Irvine Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record