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Companies/NI027009

Environmental Techniques Limited

Private Limited Company · Lisburn

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Aegion Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-09-27 · No cessation recorded

Source record 198743910
Show 1 ceased record
Killeen Trading LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-30

Source record 210321177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JH
John HeggemannCurrent director
Appointed 2022-09-30 · 4 yrs · Sr Vice President & Chief Accounting Off
+4 others
PG
Paul GibsonCurrent secretary
Appointed 2018-10-02 · 8 yrs
+1 other
SH
Shauna HerronCurrent director
Appointed 2017-08-24 · 9 yrs · Director
+6 others
Show 17 historical appointments
DS
Daniel SchoenekaseResigned director
Resigned 2023-06-20 · 3 yrs · Executive
TG
Timothy GallagherResigned director
Resigned 2021-09-30 · Executive Officer
MB
Monta BollesResigned director
Resigned 2021-08-25 · 1 yr · Director
MN
Mark NealResigned director
Resigned 2017-08-24 · 2 yrs · Director
SB
Sarah BennisonResigned secretary
Resigned 2017-03-01 · 1 yr
KE
Katharina EikenbergResigned secretary
Resigned 2017-03-01 · 1 yr
MK
Maarten KoolResigned director
Resigned 2017-03-01 · 2 yrs · Director
DM
David MartinResigned director
Resigned 2017-03-01 · 1 yr · Executive Vice President Chief Financial
DM
David MorrisResigned director
Resigned 2017-03-01 · 4 yrs · Business Director
JS
Jonathan SheltonResigned director
Resigned 2015-06-30 · 1 yr · Director
MN
Mark NealResigned director
Resigned 2015-06-30 · 1 yr · Director
PG
Paul GibsonResigned director
Resigned 2015-04-28 · 1 yr · Finance Director
BB
Brian BradfordResigned secretaryResigned director
Resigned 2006-11-01 · 10 yrs
SH
Shauna HerronResigned director
Resigned 1999-10-01 · 17 yrs · Chartered Engineer
MT
Michael ThorpeResigned director
Resigned 1992-11-09 · 11 yrs · Director
PS
Paul SmythResigned director
Resigned 1992-11-09 · 24 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active