# Insituform Linings Limited

## Details

- **Company number:** [01728345](https://find-and-update.company-information.service.gov.uk/company/01728345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1983
- **Registered office:** 12 - 20 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6QX
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Azuria UK Holdings Limited](/group/15672) (3 companies)


## 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 | director | 28 Jun 2023 | 29 Jun 2026 |
| SCHOENEKASE, Daniel Patrick | secretary | 28 Jun 2023 | 29 Jun 2026 |
| PERRYMAN, Jamie | secretary | 29 Jun 2026 |  |
| 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 |  |




## Owned by

Insituform Linings Limited → [Azuria UK Holdings Limited](/company/12292079)




## Directors' other companies

- [HEGGEMANN, John Lee](/person/6357061) - director at [Environmental Techniques Limited](/company/NI027009)
- [HEGGEMANN, John Lee](/person/6357061) - director at [Azuria UK Holdings Limited](/company/12292079)
- [HEGGEMANN, John Lee](/person/6357061) - director at [RSM Lining Supplies Global Ltd](/company/06412005)