Insituform Linings Limited
Other manufacturing n.e.c. · Wellingborough
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAzuria Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-23 · No cessation recorded
Source record 205916067Show 2 ceased records
Insituform Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2020-05-22 · Ceased 2020-11-23
Source record 209254152SB
Miss Sarah BennisonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-22
Source record 197231857People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalJP
Jamie PerrymanCurrent secretary
Appointed 2026-06-29
JH+4 others
John HeggemannCurrent director
Appointed 2022-09-30 · 4 yrs · Sr Vice President & Chief Accounting Off
MB+2 others
Mark BatesCurrent director
Appointed 2009-12-14 · 16 yrs · Business Director-Financial Officer
Show 35 historical appointments
DS
Resigned 2023-06-28 · 3 yrs
MB
Monta BollesResigned secretary
Resigned 2021-09-30 · 1 yr
TG
Timothy GallagherResigned director
Resigned 2021-09-30 · Executive Officer
MB
Monta BollesResigned director
Resigned 2021-08-25 · 1 yr · Director
DM
David MorrisResigned secretary
Resigned 2018-02-22 · 3 yrs
KF
Kenneth FosterResigned director
Resigned 2014-09-15 · 1 yr · European Ceo
BO
Bobby O DellResigned director
Resigned 2014-01-20 · Vice President - International
JW
John WirthResigned director
Resigned 2013-01-31 · Managing Director Insituform Europe
BO
Bobby O DellResigned director
Resigned 2011-04-28 · 1 yr · None
KE
Katharina EikenbergResigned secretary
Resigned 2011-04-11 · 6 yrs
RK
Robert KelleyResigned secretary
Resigned 2009-12-14 · 1 yr
MB
Mark BatesResigned secretary
Resigned 2009-12-14
RY
Robert YoeResigned director
Resigned 2009-12-14 · Business Director - Financial Officer
OB
Ole BorkResigned director
Resigned 2009-03-16 · Engineer
AB
Alexander BuehlerResigned director
Resigned 2008-02-20 · 3 yrs · Executive
DM
David MorrisResigned director
Resigned 2006-02-23 · 15 yrs · Business Executive
WB
Walter BilgramResigned director
Resigned 2003-08-27 · 2 yrs · Manufacturing Director
PO
Patrice OrleachResigned director
Resigned 2002-11-12 · 5 yrs · Vice President Europe
HC
Hans ChristensenResigned director
Resigned 1999-11-17 · 10 yrs · Manager Of Department
AH
Anthony HooperResigned director
Resigned 1999-11-17 · 3 yrs · Engineer
AM
Antoine MenardResigned director
Resigned 1998-01-31 · 4 yrs · Managing Director Europe
KO
Kristian OlimbResigned director
Resigned 1997-09-18 · 2 yrs · General Manager
CB
Cornelis BoomResigned director
Resigned 1996-05-21 · 1 yr · Company Director
CT
Charles TramelResigned director
Resigned 1995-01-24 · 14 yrs · Director Of Manufacturing Iti
JD
John DeaconResigned director
Resigned 1993-10-01 · 4 yrs · General Manager
WW
William Willis JrResigned director
Resigned 1992-12-11 · Company Director
RP
Ronald PetersenResigned director
Resigned 1992-06-09 · 1 yr · Chief Executive Officer
LM
Resigned 1992-05-20 · 17 yrs · Chartered Accountant
RH
Ronald HancockResigned director
Resigned 1992-05-20 · Business Executive
JL
Jens LystbaekResigned director
Resigned 1992-05-20 · 16 yrs · General Manager
AJ
Ane JutteResigned director
Resigned 1992-05-20 · General Manager
DL
David LewisResigned director
Resigned 1992-05-20 · Chief Financial Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active