INSITUFORM LININGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insituform Linings Limited. The company was founded 41 years ago and was given the registration number 01728345. The firm's registered office is in WELLINGBOROUGH. You can find them at 12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	INSITUFORM LININGS LIMITED
Company Number	:	01728345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6QX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12-20 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN8 6QX	Secretary	15 July 2010	Active
580, Goddard Ave., Chesterfield, Missouri, United States, 63006	Secretary	28 June 2023	Active
12-20, Brunel Close, Park Farm Industrial Estate, Wellingborough, NN8 6QX	Director	14 December 2009	Active
580, Goddard Avenue, Chesterfield, United States, 63005	Director	30 September 2022	Active
580, Goddard Ave., Chesterfield, Missouri, United States, 63006	Director	28 June 2023	Active
12-20, Brunel Close, Park Farm Industrial Estate, Wellingborough, Uk, NN86QX	Secretary	14 December 2009	Active
580, Goddard Avenue, Chesterfield, United States, 63005	Secretary	30 September 2021	Active
91 Rue Pereire, Saint Germain-En-Laye, France,	Secretary	11 April 2011	Active
12-20, Brunel Close, Park Farm Industrial Estate, Wellingborough, Uk, NN86QX	Secretary	14 December 2009	Active
23, King Edward Place, Wheathampstead, St Albans, AL4 8FJ	Secretary	-	Active
12 - 20, Brunel Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6QX	Secretary	22 February 2018	Active
17999 Edison Avenue, Chesterfield, Missouri, Usa,	Director	27 August 2003	Active
580, Goddard Avenue, Chesterfield, United States, 63005	Director	25 August 2021	Active
Burg Lepelaarssingel 24, Krimpen A/D L/Ssel, Netherlands, 2925 EB	Director	21 May 1996	Active
Skaade Hoejgaardsvej 67, Hoejbjerg, Denmark, DK 8270	Director	16 March 2009	Active
924 Bentley Park Drive, O'Fallon, United States, 63366	Director	20 February 2008	Active
Hovmarksvej 164, Horsens, Denmark,	Director	17 November 1999	Active
Highfields, Rickford Rise, Burrington, Bristol, BS40 7AN	Director	01 October 1993	Active
4, - 8, Brunel Close Park Farm Industrial Estate, Wellingborough, NN8 6QX	Director	15 September 2014	Active
17988, Edison Avenue, Chestefield, United States, 63005	Director	30 September 2021	Active
5 Shardeloes, Missenden Road, Amersham, HP7 0RL	Director	-	Active
3 Wendover Drive, St Louis 63124, FOREIGN	Director	17 November 1999	Active
Leeuw Enhorst 8, Alphen A/Drijn, Holland, FOREIGN	Director	-	Active
Maison De Hauteville Hauteville, St Peter Port, CHANNEL	Director	-	Active
Engleddet-5, Dk-Maarslet 8320, Denmark,	Director	-	Active
15 Rue Charles Rhone, Saint Germain En Laye, France, 78100	Director	31 January 1998	Active
23, King Edward Place, Wheathampstead, St Albans, AL4 8FJ	Director	-	Active
1843 Kennett Place, St Louis, United States, FOREIGN	Director	23 February 2006	Active
4, - 8, Brunel Close Park Farm Industrial Estate, Wellingborough, England, NN8 6QX	Director	20 January 2014	Active
4, - 6, Brunel Close Park Farm Industrial Estate, Wellingborough, England, NN8 6QX	Director	28 April 2011	Active
Texneslia 23, Sperre Botn 1521, Norway, FOREIGN	Director	18 September 1997	Active
Texneslia 23, Sperre Botn 1521, Norway, FOREIGN	Director	09 June 1992	Active
42 Chemin De L'Abreuvoir, St Nom La Breteche, France,	Director	12 November 2002	Active
Picket Piece Hale Lane, Wendover, Aylesbury, HP22 6NQ	Director	09 June 1992	Active
Rt4 Box 34j, Batesville, Mississippi 38606, Usa,	Director	24 January 1995	Active

People with Significant Control

Aegion Uk Holdings Limited
Notified on	:	23 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4-8, Brunel Close, Wellingborough, United Kingdom, NN8 6QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Insituform Holdings (Uk) Ltd
Notified on	:	22 May 2020
Status	:	Active
Country of residence	:	England
Address	:	12-20, Brunel Close, Wellingborough, England, NN8 6QX
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Sarah Bennison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	England
Address	:	12 - 20, Brunel Close, Wellingborough, England, NN8 6QX
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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