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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Schmidt, Henry Walter
    Born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Vallance, David
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Tebbutt, Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilholme, Mark Stephen
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Adam
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSpringvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bruce, David Lindsay
    Co. Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1936-03-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Cooke, John P
    Director born in May 1922
    Individual
    Officer
    icon of calendar 1936-03-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Cooke, Victor A, Lord
    Director born in October 1920
    Individual
    Officer
    icon of calendar 1936-03-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Cooke, Michael John Alexander
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1936-03-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Verburg, Cornelius Jacobus Maria
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2004-06-01
    OF - Director → CIF 0
    Verburg, Cornelis Jacobus Maria
    Group Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Mcgreevy, Sean
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2007-05-01
    OF - Director → CIF 0
    Mcgreevy, Sean
    Individual (12 offsprings)
    Officer
    icon of calendar 1936-03-14 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Storey, Trevor James
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2011-05-13
    OF - Director → CIF 0
    Storey, Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Long, Peter Alexander
    Production Director born in March 1950
    Individual
    Officer
    icon of calendar 1936-03-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 9
    Clinton, Patrick Desmond
    Born in August 1948
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2007-12-01
    OF - Director → CIF 0
  • 10
    Tench, Leslie Owen
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Hope, David Ian
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 12
    Stilma, Gerben
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Andrew, David James
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1936-03-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Cooke, Peter Duncan
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1936-03-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 15
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-04-07
    OF - Director → CIF 0
  • 16
    Thornberry, John Reynolds
    Technical Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1936-03-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Nijman, Edwin
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 18
    Patterson, Samuel
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1936-03-14 ~ 2004-06-01
    OF - Director → CIF 0
  • 19
    Sheahan, Henry
    General Manager born in April 1953
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    France, Anthony
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Anthony Phillip France
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Bentham, Darren
    Plant Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1936-03-14 ~ 1999-12-14
    OF - Director → CIF 0
  • 22
    Hulme, Christopher Gerald
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1936-03-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 23
    Gray, Shaun
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-04-07
    OF - Director → CIF 0
  • 25
    icon of address., Bagillt Road, Greenfield Business Park 2, Greenfield, Holywell, Clwyd, Wales
    Active Corporate (5 parents, 96 offsprings)
    Officer
    2011-03-31 ~ 2011-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SPRINGVALE EPS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SPRINGVALE EPS LIMITED
    Info
    Registered number NI001043
    icon of address50 Bedford Street, Belfast BT2 7FW
    PRIVATE LIMITED COMPANY incorporated on 1936-03-14 (89 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SPRINGVALE EPS LIMITED
    S
    Registered number Ni001043
    icon of addressSpringvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne, United Kingdom, NE13 7AP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • L&B (NO44) LIMITED - 2004-06-21
    icon of addressC/o Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.