Company information:
Insituform Linings Limited (No: 01728345)
Address: 12 - 20 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6QX, ENGLAND
Status: Active
Incorporated: 06-Feb-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARK BATES ( DOB: Aug-1964 From: Dec-2009 )
Current Director: JOHN LEE HEGGEMANN ( DOB: Dec-1977 From: Sep-2022 )
Current Director: DANIEL PATRICK SCHOENEKASE ( DOB: Feb-1973 From: Jun-2023 )
Current Secretary: SARAH BENNISON ( From: Jul-2010 )
Current Secretary: DANIEL PATRICK SCHOENEKASE ( From: Jun-2023 )
Resigned Director: WALTER BILGRAM ( DOB: Jul-1957 From: Aug-2003 To: Feb-2006 )
Resigned Director: MONTA MICHELE BOLLES ( DOB: Aug-1969 From: Aug-2021 To: May-2023 )
Resigned Director: CORNELIS BOOM ( DOB: Dec-1938 From: May-1996 To: Sep-1997 )
Resigned Director: OLE LINDHOLM BORK ( DOB: Jan-1943 From: Mar-2009 To: Dec-2009 )
Resigned Director: ALEXANDER JON BUEHLER ( DOB: May-1975 From: Feb-2008 To: Apr-2011 )
Resigned Director: HANS INGVARD CHRISTENSEN ( DOB: Feb-1956 From: Nov-1999 To: Dec-2009 )
Resigned Director: JOHN NIGEL DEACON ( DOB: Feb-1948 From: Oct-1993 To: Jan-1998 )
Resigned Director: KENNETH WILLIAM FOSTER ( DOB: Mar-1944 From: Sep-2014 To: May-2016 )
Resigned Director: TIMOTHY JOSEPH GALLAGHER ( DOB: Nov-1962 From: Sep-2021 To: Sep-2022 )
Resigned Director: RONALD JOHN HANCOCK ( DOB: Feb-1934 From: May-1992 To: Jun-1992 )
Resigned Director: ANTHONY WILLIAM HOOPER ( DOB: Dec-1947 From: Nov-1999 To: Jul-2003 )
Resigned Director: ANE JUTTE ( DOB: Dec-1948 From: May-1992 To: Jun-1992 )
Resigned Director: DAVID STEPHEN LEWIS ( DOB: Oct-1946 From: May-1992 To: Feb-1993 )
Resigned Director: JENS LYSTBAEK ( DOB: Jul-1940 From: May-1992 To: Mar-2009 )
Resigned Director: ANTOINE MENARD ( DOB: Jun-1950 From: Jan-1998 To: Dec-2002 )
Resigned Director: LEONARD JAMES MONTAGUE ( DOB: May-1945 From: May-1992 To: Dec-2009 )
Resigned Director: DAVID FRANCIS MORRIS ( DOB: Aug-1961 From: Feb-2006 To: Sep-2021 )
Resigned Director: BOBBY CHARLES O'DELL ( DOB: Jun-1967 From: Apr-2011 To: Mar-2013 )
Resigned Director: BOBBY O'DELL ( DOB: Jun-1967 From: Jan-2014 To: Sep-2014 )
Resigned Director: KRISTIAN OLIMB ( DOB: Mar-1928 From: Sep-1997 To: Oct-1999 )
Resigned Director: PATRICE ORLEACH ( DOB: Mar-1956 From: Nov-2002 To: Feb-2008 )
Resigned Director: RONALD JOHN PETERSEN ( DOB: Sep-1946 From: Jun-1992 To: Aug-1993 )
Resigned Director: CHARLES E TRAMEL ( DOB: Nov-1943 From: Jan-1995 To: Dec-2009 )
Resigned Director: WILLIAM CHARLES WILLIS JR ( DOB: Jan-1952 From: Dec-1992 To: Aug-1993 )
Resigned Director: JOHN WIRTH ( DOB: Jan-1970 From: Jan-2013 To: Jan-2014 )
Resigned Director: ROBERT YOE ( DOB: Oct-1974 From: Dec-2009 To: Jul-2010 )
Resigned Secretary: MARK BATES ( From: Dec-2009 To: Jul-2010 )
Resigned Secretary: MONTA MICHELE BOLLES ( From: Sep-2021 To: May-2023 )
Resigned Secretary: KATHARINA EIKENBERG ( From: Apr-2011 To: Oct-2017 )
Resigned Secretary: ROBERT KELLEY ( From: Dec-2009 To: Feb-2011 )
Resigned Secretary: LEONARD JAMES MONTAGUE ( DOB: May-1945 From: May-1992 To: Dec-2009 )
Resigned Secretary: DAVID MORRIS ( From: Feb-2018 To: Sep-2021 )
Persons of Significant Control:
Insituform Holdings (Uk) Ltd, 12-20 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN8 6QX, England: Ownership of shares – 75% or more (Notified: 2020-05-22, Ceased: 2020-11-23)
Aegion Uk Holdings Limited, 4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-23)
Miss Sarah Bennison, 12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN8 6QX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-22)