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 40 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.

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
SARAH BENNISON Secretary 2010-07-15 CURRENT
MR DANIEL PATRICK SCHOENEKASE Secretary 2023-06-28 CURRENT
MR DANIEL PATRICK SCHOENEKASE Feb 1973 American Director 2023-06-28 CURRENT
JOHN LEE HEGGEMANN Dec 1977 American Director 2022-09-30 CURRENT
VICE PRESIDENT EUROPE BOBBY CHARLES O'DELL Jun 1967 Us Director 2011-04-28 UNTIL 2013-03-31 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
MR LEONARD JAMES MONTAGUE May 1945 British Director RESIGNED
ANTOINE MENARD Jun 1950 French Director 1998-01-31 UNTIL 2002-12-31 RESIGNED
MR DAVID STEPHEN LEWIS Oct 1946 American Director RESIGNED
MR LEONARD JAMES MONTAGUE May 1945 British Secretary RESIGNED
MR DAVID MORRIS Secretary 2018-02-22 UNTIL 2021-09-30 RESIGNED
KATHARINA EIKENBERG British Secretary 2011-04-11 UNTIL 2017-10-16 RESIGNED
ROBERT KELLEY Secretary 2009-12-14 UNTIL 2011-02-22 RESIGNED
MONTA MICHELE BOLLES Secretary 2021-09-30 UNTIL 2023-05-19 RESIGNED
MARK BATES Secretary 2009-12-14 UNTIL 2010-07-15 RESIGNED
ROBERT YOE Oct 1974 United States Director 2009-12-14 UNTIL 2010-07-30 RESIGNED
RONALD JOHN HANCOCK Feb 1934 British Director RESIGNED
WALTER BILGRAM Jul 1957 American Director 2003-08-27 UNTIL 2006-02-23 RESIGNED
MONTA M BOLLES Aug 1969 American Director 2021-08-25 UNTIL 2023-05-19 RESIGNED
CORNELIS BOOM Dec 1938 Dutch Director 1996-05-21 UNTIL 1997-09-18 RESIGNED
OLE LINDHOLM BORK Jan 1943 Danish Director 2009-03-16 UNTIL 2009-12-03 RESIGNED
ALEXANDER JON BUEHLER May 1975 Usa Director 2008-02-20 UNTIL 2011-04-28 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
PATRICE ORLEACH Mar 1956 French Director 2002-11-12 UNTIL 2008-02-20 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
WILLIAM CHARLES WILLIS JR Jan 1952 Us Director 1992-12-11 UNTIL 1993-08-31 RESIGNED
CHARLES E TRAMEL Nov 1943 American Director 1995-01-24 UNTIL 2009-12-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.DANNATT LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED ALTRINCHAM Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CORRPRO COMPANIES EUROPE LIMITED STOCKTON-ON-TEES Active SMALL 24420 - Aluminium production
SHARDELOES HOUSE LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEWER SERVICES LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CORRPRO COMPANIES ENGINEERING LIMITED WELLINGBOROUGH ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
INSITUFORM TECHNOLOGIES LIMITED BIRMINGHAM Dissolved... SMALL 39000 - Remediation activities and other waste management services
INSITUFORM HOLDINGS (UK) LIMITED WELLINGBOROUGH ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
NU PIPE LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
OPERATIONAL (UK) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GAS ENGINEERING SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AEGION REHABILITATION SERVICES LIMITED WELLINGBOROUGH ENGLAND Dissolved... SMALL 39000 - Remediation activities and other waste management services
AEGION INTERNATIONAL HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active SMALL 74990 - Non-trading company
AEGION UK HOLDINGS LIMITED WELLINGBOROUGH Active FULL 74990 - Non-trading company
AEGION UK SPV LIMITED WELLINGBOROUGH Dissolved... SMALL 74990 - Non-trading company
ENVIRONMENTAL TECHNIQUES LIMITED LISBURN Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
INSITUFORM ENVIRONMENTAL TECHNIQUES LIMITED LISBURN Dissolved... SMALL 42990 - Construction of other civil engineering projects n.e.c.
KILLEEN TRADING LIMITED LISBURN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PURTON CARBONS LIMITED GLASGOW Active FULL 36000 - Water collection, treatment and supply

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WATSON & COX LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATSON & COX HOMES LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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WATSON & COX (CONSTRUCTION) LIMITED WELLINGBOROUGH Active SMALL 41201 - Construction of commercial buildings
OES PROPERTIES LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATSON & COX HOLDINGS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AEGION UK HOLDINGS LIMITED WELLINGBOROUGH Active FULL 74990 - Non-trading company