Insituform Linings Limited
- Company number
- 01728345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1983
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Azuria UK Holdings Limited (3 companies)
Registered office
Previous names
- Insituform Linings Public Limited Company (until 4 Jan 2010)
- Vergewood Public Limited Company (until 26 Aug 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Ronald John | Director | - | 9 Jun 1992 |
| JUTTE, Ane | Director | - | 9 Jun 1992 |
| LEWIS, David Stephen | Director | - | 22 Feb 1993 |
| WILLIS JR, William Charles | Director | 11 Dec 1992 | 31 Aug 1993 |
| PETERSEN, Ronald John | Director | 9 Jun 1992 | 31 Aug 1993 |
| OLIMB, Kristian | Director | 9 Jun 1992 | 21 May 1996 |
| BOOM, Cornelis | Director | 21 May 1996 | 18 Sep 1997 |
| DEACON, John Nigel | Director | 1 Oct 1993 | 31 Jan 1998 |
| OLIMB, Kristian | Director | 18 Sep 1997 | 20 Oct 1999 |
| MENARD, Antoine | Director | 31 Jan 1998 | 31 Dec 2002 |
| HOOPER, Anthony William | Director | 17 Nov 1999 | 22 Jul 2003 |
| BILGRAM, Walter | Director | 27 Aug 2003 | 23 Feb 2006 |
| ORLEACH, Patrice | Director | 12 Nov 2002 | 20 Feb 2008 |
| LYSTBAEK, Jens | Director | - | 16 Mar 2009 |
| BORK, Ole Lindholm | Director | 16 Mar 2009 | 3 Dec 2009 |
| CHRISTENSEN, Hans Ingvard | Director | 17 Nov 1999 | 3 Dec 2009 |
| MONTAGUE, Leonard James | Secretary | - | 14 Dec 2009 |
| MONTAGUE, Leonard James | Director | - | 14 Dec 2009 |
| TRAMEL, Charles E | Director | 24 Jan 1995 | 14 Dec 2009 |
| BATES, Mark | Secretary | 14 Dec 2009 | 15 Jul 2010 |
| YOE, Robert | Director | 14 Dec 2009 | 30 Jul 2010 |
| KELLEY, Robert | Secretary | 14 Dec 2009 | 22 Feb 2011 |
| BUEHLER, Alexander Jon | Director | 20 Feb 2008 | 28 Apr 2011 |
| O'DELL, Bobby Charles, Vice President Europe | Director | 28 Apr 2011 | 31 Mar 2013 |
| WIRTH, John | Director | 31 Jan 2013 | 20 Jan 2014 |
| O'DELL, Bobby | Director | 20 Jan 2014 | 15 Sep 2014 |
| FOSTER, Kenneth William | Director | 15 Sep 2014 | 9 May 2016 |
| EIKENBERG, Katharina | Secretary | 11 Apr 2011 | 16 Oct 2017 |
| MORRIS, David | Secretary | 22 Feb 2018 | 30 Sep 2021 |
| MORRIS, David Francis | Director | 23 Feb 2006 | 30 Sep 2021 |
| GALLAGHER, Timothy Joseph | Director | 30 Sep 2021 | 30 Sep 2022 |
| BOLLES, Monta Michele | Secretary | 30 Sep 2021 | 19 May 2023 |
| BOLLES, Monta Michele | Director | 25 Aug 2021 | 19 May 2023 |
| SCHOENEKASE, Daniel Patrick | Secretary | 28 Jun 2023 | |
| SCHOENEKASE, Daniel Patrick | Director | 28 Jun 2023 | |
| HEGGEMANN, John Lee | Director | 30 Sep 2022 | |
| BENNISON, Sarah | Secretary | 15 Jul 2010 | |
| BATES, Mark | Director | 14 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sarah Bennison | Significant Influence Or Control | 6 Apr 2016 | 22 May 2020 |
| Insituform Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 22 May 2020 | 23 Nov 2020 |
| Azuria Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2020 |
Accounts
Connections
Owned by
Insituform Linings Limited → Azuria UK Holdings Limited
Directors’ other companies
- HEGGEMANN, John Lee - Director at Environmental Techniques Limited
- HEGGEMANN, John Lee - Director at Azuria UK Holdings Limited
- HEGGEMANN, John Lee - Director at RSM Lining Supplies Global Ltd