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Insituform Holdings (UK) Limited

Adresa
12 - 20 Brunel Close
Park Farm Industrial Estate
Wellingborough
NN8 6QX
VAT ID (DIČ) no VAT ID available
Company No. 02264581 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. červen 1988
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)43999 - Other specialised construction activities n.e.c.
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KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aegion Corporation Status: Active Notified: 23/04/2020 Companies House Number: 05024116 Nature of Control
  • Right to appoint and remove directors as firm
  • Bennison, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2020 Date of Birth: 04/1973 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bates, Mark Park Farm Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 12/01/2010 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Bennison, Sarah Park Farm Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 25/06/2010 Role: Secretary Nationality: British
    Morris, David Francis St Louis, Missouri 63104, United States Status: Active Notified: 02/05/2005 Date of Birth: 08/1961 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Aegion UK SPV Limited Status: Active Notified: 31/10/2019 Companies House Number: 12292083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Insituform Linings Limited Status: Ceased Notified: 22/05/2020 Ceased: 23/11/2020 Companies House Number: 01728345 Nature of Control
  • Ownership of shares - 75% or more