SPRINGVALE EPS LIMITED

active Company number NI001043

Private Limited by Shares · Incorporated on 14th Mar 1936

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SIC code: 32990
Registered office: Belfast, BT2 7FW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SPRINGVALE EPS LIMITED is a private limited by shares company based in Belfast. It was incorporated on 14th Mar 1936 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

86 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gilholme	Director	3rd Jun 2011		British	View profile
Henry Schmidt	Director	4th Oct 2024	This company	American	View profile
Neil Tebbutt	Secretary	3rd Jun 2011	This company	Not recorded	—
David Vallance	Director	4th Oct 2024		British	View profile
Brand New Co (444) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Anthony Phillip France (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
BELLE ISLE HOLDCO LIMITED	NI708853	22nd Jan 2024	dissolved
SUMMERHILL FOUNDATION LIMITED	NI685004	14th Jan 2022	active
ORIGINAL BOWLING COMPANY (NI) LIMITED	NI679991	14th Jun 2021	active
KLAS THERAPEUTICS LIMITED	NI676570	16th Feb 2021	active
BENART LTD	NI656827	2nd Nov 2018	active

Showing the latest 5 of 85 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Mar 1936
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Dec 2025
Accounting reference date: 30th Dec

Timeline

14th Mar 1936 Company incorporated
14th Mar 1936 Darren Bentham appointed as Director
14th Mar 1936 David Bruce appointed as Director
14th Mar 1936 John Cooke appointed as Director
14th Mar 1936 Victor Cooke appointed as Director
14th Mar 1936 Christopher Hulme appointed as Director
14th Mar 1936 Peter Long appointed as Director
14th Mar 1936 John Thornberry appointed as Director
14th Mar 1936 Michael Cooke appointed as Director
14th Mar 1936 Samuel Patterson appointed as Director
14th Mar 1936 Peter Cooke appointed as Director
14th Mar 1936 David Andrew appointed as Director
14th Mar 1936 Sean McGreevy appointed as Secretary
14th Dec 1999 Darren Bentham resigned as Director
25th May 2000 David Bruce resigned as Director
25th May 2000 John Cooke resigned as Director
25th May 2000 Victor Cooke resigned as Director
25th May 2000 Christopher Hulme resigned as Director
25th May 2000 Peter Long resigned as Director
25th May 2000 John Thornberry resigned as Director
25th May 2000 Leslie Tench appointed as Director
25th May 2000 Shaun Gray appointed as Director
25th May 2000 Cornelius Verburg appointed as Director
31st Dec 2001 Michael Cooke resigned as Director
2nd Sep 2002 Sean McGreevy appointed as Director
30th Sep 2003 Leslie Tench resigned as Director
1st Jun 2004 Shaun Gray resigned as Director
1st Jun 2004 Samuel Patterson resigned as Director
1st Jun 2004 Cornelius Verburg resigned as Director
1st Jun 2004 Edwin Nijman appointed as Director
14th Oct 2005 Peter Cooke resigned as Director
14th Oct 2005 Edwin Nijman resigned as Director
14th Oct 2005 Cornelis Verburg appointed as Director
1st Mar 2006 Gerben Stilma appointed as Director
1st Apr 2006 Cornelis Verburg resigned as Director
1st May 2006 David Hope appointed as Director
31st Jan 2007 David Andrew resigned as Director
13th Feb 2007 Patrick Clinton appointed as Director
13th Feb 2007 Trevor Storey appointed as Director
25th Feb 2007 David Hope resigned as Director
1st May 2007 Sean McGreevy resigned as Director
1st May 2007 Sean McGreevy resigned as Secretary
1st May 2007 Anthony France appointed as Director
15th May 2007 Trevor Storey appointed as Secretary
1st Dec 2007 Patrick Clinton resigned as Director
2nd Jan 2008 Henry Sheahan appointed as Director
31st Mar 2011 KINGSPAN GROUP LIMITED appointed as Corporate secretary
31st Mar 2011 Henry Sheahan resigned as Director
31st Mar 2011 Gerben Stilma resigned as Director
31st Mar 2011 Alan Lawlor appointed as Director
31st Mar 2011 Peter Wilson appointed as Director
31st Mar 2011 Trevor Storey resigned as Secretary
7th Apr 2011 Alan Lawlor resigned as Director
7th Apr 2011 Peter Wilson resigned as Director
13th May 2011 Trevor Storey resigned as Director
2nd Jun 2011 KINGSPAN GROUP LIMITED resigned as Corporate secretary
3rd Jun 2011 Neil Tebbutt appointed as Secretary
3rd Jun 2011 Mark Gilholme appointed as Director
6th Apr 2016 Brand New Co (444) Limited appointed as Corporate PSC
6th Apr 2016 Anthony Phillip France appointed as PSC
6th Apr 2016 Anthony Phillip France ceased to be a PSC
4th Oct 2024 Anthony France resigned as Director
4th Oct 2024 David Vallance appointed as Director
4th Oct 2024 Adam Hamilton appointed as Director
4th Oct 2024 Henry Schmidt appointed as Director
30th Sep 2025 Confirmation statement made up
18th Feb 2026 Adam Hamilton resigned as Director
30th Sep 2027 Next accounts due

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