INSITUFORM LININGS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
INSITUFORM LININGS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
INSITUFORM LININGS LIMITED was incorporated 41 years ago on 02/06/1983 and has the registered number: 01728345. The accounts status is FULL and accounts are next due on 30/09/2024.
INSITUFORM LININGS LIMITED was incorporated 41 years ago on 02/06/1983 and has the registered number: 01728345. The accounts status is FULL and accounts are next due on 30/09/2024.
INSITUFORM LININGS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 - 20 BRUNEL CLOSE
WELLINGBOROUGH
NN8 6QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BATES | Aug 1964 | United Kingdom | Director | 2009-12-14 | CURRENT |
JOHN LEE HEGGEMANN | Dec 1977 | American | Director | 2022-09-30 | CURRENT |
MR DANIEL PATRICK SCHOENEKASE | Feb 1973 | American | Director | 2023-06-28 | CURRENT |
SARAH BENNISON | Secretary | 2010-07-15 | CURRENT | ||
MR DANIEL PATRICK SCHOENEKASE | Secretary | 2023-06-28 | CURRENT | ||
ANTOINE MENARD | Jun 1950 | French | Director | 1998-01-31 UNTIL 2002-12-31 | RESIGNED |
MR LEONARD JAMES MONTAGUE | May 1945 | British | Director | RESIGNED | |
VICE PRESIDENT EUROPE BOBBY CHARLES O'DELL | Jun 1967 | Us | Director | 2011-04-28 UNTIL 2013-03-31 | RESIGNED |
MR DAVID MORRIS | Secretary | 2018-02-22 UNTIL 2021-09-30 | RESIGNED | ||
MR LEONARD JAMES MONTAGUE | May 1945 | British | Secretary | RESIGNED | |
ROBERT KELLEY | Secretary | 2009-12-14 UNTIL 2011-02-22 | RESIGNED | ||
KATHARINA EIKENBERG | British | Secretary | 2011-04-11 UNTIL 2017-10-16 | RESIGNED | |
MONTA MICHELE BOLLES | Secretary | 2021-09-30 UNTIL 2023-05-19 | RESIGNED | ||
MARK BATES | Secretary | 2009-12-14 UNTIL 2010-07-15 | RESIGNED | ||
OLE LINDHOLM BORK | Jan 1943 | Danish | Director | 2009-03-16 UNTIL 2009-12-03 | RESIGNED |
CORNELIS BOOM | Dec 1938 | Dutch | Director | 1996-05-21 UNTIL 1997-09-18 | RESIGNED |
MONTA M BOLLES | Aug 1969 | American | Director | 2021-08-25 UNTIL 2023-05-19 | RESIGNED |
WALTER BILGRAM | Jul 1957 | American | Director | 2003-08-27 UNTIL 2006-02-23 | RESIGNED |
ROBERT YOE | Oct 1974 | United States | Director | 2009-12-14 UNTIL 2010-07-30 | RESIGNED |
WILLIAM CHARLES WILLIS JR | Jan 1952 | Us | Director | 1992-12-11 UNTIL 1993-08-31 | RESIGNED |
HANS INGVARD CHRISTENSEN | Feb 1956 | Danish | Director | 1999-11-17 UNTIL 2009-12-03 | RESIGNED |
JOHN NIGEL DEACON | Feb 1948 | British | Director | 1993-10-01 UNTIL 1998-01-31 | RESIGNED |
MR KENNETH WILLIAM FOSTER | Mar 1944 | British | Director | 2014-09-15 UNTIL 2016-05-09 | RESIGNED |
RONALD JOHN HANCOCK | Feb 1934 | British | Director | RESIGNED | |
ANTHONY WILLIAM HOOPER | Dec 1947 | Canadian | Director | 1999-11-17 UNTIL 2003-07-22 | RESIGNED |
MR ANE JUTTE | Dec 1948 | Dutch | Director | RESIGNED | |
TIMOTHY JOSEPH GALLAGHER | Nov 1962 | American | Director | 2021-09-30 UNTIL 2022-09-30 | RESIGNED |
MR JENS LYSTBAEK | Jul 1940 | Danish | Director | RESIGNED | |
MR JOHN WIRTH | Jan 1970 | American | Director | 2013-01-31 UNTIL 2014-01-20 | RESIGNED |
ALEXANDER JON BUEHLER | May 1975 | Usa | Director | 2008-02-20 UNTIL 2011-04-28 | RESIGNED |
CHARLES E TRAMEL | Nov 1943 | American | Director | 1995-01-24 UNTIL 2009-12-14 | RESIGNED |
MR DAVID STEPHEN LEWIS | Oct 1946 | American | Director | RESIGNED | |
PATRICE ORLEACH | Mar 1956 | French | Director | 2002-11-12 UNTIL 2008-02-20 | RESIGNED |
KRISTIAN OLIMB | Mar 1928 | Norwegian | Director | 1992-06-09 UNTIL 1996-05-21 | RESIGNED |
KRISTIAN OLIMB | Mar 1928 | Norwegian | Director | 1997-09-18 UNTIL 1999-10-20 | RESIGNED |
MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 1992-06-09 UNTIL 1993-08-31 | RESIGNED |
MR BOBBY O'DELL | Jun 1967 | American | Director | 2014-01-20 UNTIL 2014-09-15 | RESIGNED |
DAVID FRANCIS MORRIS | Aug 1961 | American | Director | 2006-02-23 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegion Uk Holdings Limited | 2020-11-23 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Insituform Holdings (Uk) Ltd | 2020-05-22 - 2020-11-23 | Wellingborough | Ownership of shares 75 to 100 percent | |
Miss Sarah Bennison | 2016-04-06 - 2020-05-22 | 4/1973 | Wellingborough | Significant influence or control |