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Azuria Uk Holdings Limited

12292079

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN8 6QX
Incorporated 31/10/2019

Previously known as

Aegion Uk Holdings Limited · until 23/03/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

74990
Non-trading company

Officers

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

John Lee Heggemann

director · Since 30/09/2022

American · United States · Age 48

Daniel Patrick Schoenekase

secretary · Since 28/06/2023

Daniel Patrick Schoenekase

director · Since 28/06/2023

American · United States · Age 53

Former

Kenneth Lee Young

director · Resigned 19/07/2021

David Francis Morris

secretary · Resigned 30/09/2021

David Francis Morris

director · Resigned 30/09/2021

Timothy Joseph Gallagher

director · Resigned 30/09/2022

Monta Michele Bolles

director · Resigned 19/05/2023

Monta Michele Bolles

secretary · Resigned 19/05/2023

Mr Daniel Patrick Schoenekase

director · Resigned 29/06/2026

Mr Daniel Patrick Schoenekase

secretary · Resigned 29/06/2026

Persons with Significant Control

Aegion Corporation

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

580, Goddard Avenue, Chesterfield, 63005

Reg: 45-3117900 · Delaware · Public Limited Company

Notified 31/10/2019

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 4-8 Brunel Close
2026-07-17

4-8 BRUNEL CLOSE

post town → Wellingborough
2026-07-17

WELLINGBOROUGH