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Insituform Linings Limited

01728345

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 - 20 BRUNEL CLOSE, WELLINGBOROUGH, NN8 6QX
Incorporated 02/06/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Mark Bates

director · Since 14/12/2009

BUSINESS DIRECTOR-FINANCIAL OFFICER

UNITED KINGDOM · UNITED KINGDOM · Age 62

Also on 1 other board

Sarah Bennison

secretary · Since 15/07/2010

BRITISH

John Lee Heggemann

director · Since 30/09/2022

SR VICE PRESIDENT & CHIEF ACCOUNTING OFF

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Jamie Perryman

secretary · Since 29/06/2026

Former

Mr Daniel Patrick Schoenekase

director · Resigned 29/06/2026

Mr Daniel Patrick Schoenekase

secretary · Resigned 29/06/2026

Persons with Significant Control

Azuria Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4-8, Brunel Close, Wellingborough, NN8 6QX

Reg: 12292079 · Companies House · Limited By Shares

Notified 23/11/2020

Aegion Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4-8, Brunel Close, Wellingborough, NN8 6QX

Reg: 12292079 · Companies House · Limited By Shares

Notified 23/11/2020

Former PSCs

Miss Sarah Bennison

Ceased 22/05/2020

Insituform Holdings (Uk) Ltd

Ceased 23/11/2020