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Companies/10525620

Lintott Environmental Technologies Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Galliford Try (Water) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-08 · No cessation recorded

Source record 113379447
Show 4 ceased records
Nmcn PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · Ceased 2021-11-08

Source record 115091989
DO
Mr David Colin OwenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2019-10-04

Source record 113813876
JT
Mr Jamie ThumsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2019-10-04

Source record 113813877
AW
Mr Andrew Peter WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-14 · Ceased 2017-05-19

Source record 113814565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
WH
Wayne HicklingCurrent director
Appointed 2026-05-08
+4 others
MS
Mark ShadrickCurrent director
Appointed 2023-10-10 · 3 yrs · Managing Director
+5 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2021-11-09 · 4 yrs
+112 others
JT
Jamie ThumsCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+1 other
Show 10 historical appointments
SS
Stephen SlessorResigned director
Resigned 2021-11-09 · 1 yr · Managing Director
NC
Neil CockerResigned director
Resigned 2021-11-09 · 3 yrs · Company Director
PB
Paul BirchResigned director
Resigned 2021-02-02 · Company Director
MD
Mark DavyResigned director
Resigned 2021-02-02 · 1 yr · Director
AF
Alan FosterResigned director
Resigned 2021-01-04 · Chartered Accountant
DT
Daniel TaylorResigned director
Resigned 2019-10-04 · Chartered Accountant
JH
John HomerResigned director
Resigned 2019-10-04 · Chief Executive
AL
Andrew LangmanResigned director
Resigned 2019-10-04 · 2 yrs · Company Director
DO
David OwenResigned director
Resigned 2016-12-14 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active