# Lintott Control Systems Limited

## Details

- **Company number:** [05539447](https://find-and-update.company-information.service.gov.uk/company/05539447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2005
- **Registered office:** BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, UB8 2AD
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |
| 31 Dec 2020 | £8,981,130 | - | £897,943 | 101 |
| 31 Dec 2018 | - | £259,329 | £112,263 | 111 |



## Owned by

Lintott Control Systems Limited → [Lintott Environmental Technologies Limited](/company/10525620) → [Galliford Try (Water) Limited](/company/13663168) → [Galliford Try Limited](/company/00836539) → [Galliford Try Holdings PLC](/company/12216008)




## Directors' other companies

- [COOPER, Martin](/person/5867749) - director at [Construction Holdco 1 Limited](/company/08954465)
- [COOPER, Martin](/person/5867749) - director at [Galliford Try Infrastructure Limited](/company/SC055775)
- [COOPER, Martin](/person/5867749) - director at [Galliford Try Hps Limited](/company/06990256)
- [COOPER, Martin](/person/5867749) - director at [Galliford Try Construction & Investments Holdings Limited](/company/04530735)
- [HICKLING, Wayne](/person/5379095) - director at [Ham Baker Engineering Limited](/company/14490704)
- [HICKLING, Wayne](/person/5379095) - director at [Lintott Environmental Technologies Limited](/company/10525620)
- [HICKLING, Wayne](/person/5379095) - director at [MCS Control Systems Limited](/company/01279131)
- [HICKLING, Wayne](/person/5379095) - director at [Salinity Solutions Ltd](/company/12559772)
- [SHADRICK, Mark Henry](/person/6319856) - director at [Galliford Try Infrastructure Limited](/company/SC055775)
- [SHADRICK, Mark Henry](/person/6319856) - director at [MCS Control Systems Limited](/company/01279131)



## Companies at the same address

- [Axiom Education (Edinburgh) Holdings Limited](/company/05937064) (05937064)
- [Axiom Education (Edinburgh) Limited](/company/06012394) (06012394)
- [Axiom Education (Perth & Kinross) Holdings Limited](/company/05521874) (05521874)
- [Axiom Education (Perth & Kinross) Limited](/company/05527777) (05527777)
- [Construction Holdco 1 Limited](/company/08954465) (08954465)
- [Galliford Construction Limited](/company/05429386) (05429386)
- [Galliford Try (Water) Limited](/company/13663168) (13663168)
- [Galliford Try Asset Intelligence Limited](/company/14078740) (14078740)
- [Galliford Try Construction & Investments Holdings Limited](/company/04530735) (04530735)
- [Galliford Try Construction Limited](/company/02472080) (02472080)