Lintott Control Systems Limited
- Company number
- 05539447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2005
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- GW 867 Limited (until 26 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Alan Peter | Director | 4 Jan 2021 | 6 Oct 2021 |
| HICKLING, Wayne | Director | 8 May 2026 | |
| COOPER, Martin | Director | 1 Apr 2025 | |
| SHADRICK, Mark Henry | Director | 10 Oct 2023 | |
| THUMS, Jamie | Director | 21 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cema Ltd | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 15 Feb 2017 |
| The Park Portfolio Ltd And Monkwell Ltd Pension Scheme | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Oct 2019 |
| Lintott Environmental Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | 1 |
| 30 Jun 2024 | - | - | - | 89 |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 31 Dec 2020 | £8,981,130 | - | £897,943 | 101 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £259,329 | £112,263 | 111 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Lintott Control Systems Limited → Lintott Environmental Technologies Limited → Galliford Try (Water) Limited → Galliford Try Limited → Galliford Try Holdings PLC
Directors’ other companies
- COOPER, Martin - Director at Construction Holdco 1 Limited
- COOPER, Martin - Director at Galliford Try Infrastructure Limited
- COOPER, Martin - Director at Galliford Try Hps Limited
- HICKLING, Wayne - Director at Salinity Solutions Ltd
- HICKLING, Wayne - Director at Ham Baker Engineering Limited
- HICKLING, Wayne - Director at Lintott Environmental Technologies Limited
- HICKLING, Wayne - Director at MCS Control Systems Limited
- SHADRICK, Mark Henry - Director at Galliford Try Infrastructure Limited
- SHADRICK, Mark Henry - Director at MCS Control Systems Limited
Companies at the same address
- Axiom Education (Edinburgh) Holdings Limited (05937064)
- Axiom Education (Edinburgh) Limited (06012394)
- Axiom Education (Perth & Kinross) Holdings Limited (05521874)
- Axiom Education (Perth & Kinross) Limited (05527777)
- Construction Holdco 1 Limited (08954465)
- Galliford Construction Limited (05429386)
- Galliford Try (Water) Limited (13663168)
- Galliford Try Asset Intelligence Limited (14078740)
- Galliford Try Construction & Investments Holdings Limited (04530735)
- Galliford Try Construction Limited (02472080)