Insituform Linings Limited
Company 01728345 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Lee Heggemann Director · appointed 2022
- Daniel Patrick Schoenekase Director · appointed 2023
- Mark Bates Director · appointed 2009
7.8y median 3.8y
average tenure
16.6y
longest tenure
Directors past 6 years
- Mark Bates Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Mark Bates Director · appointed 2009
Portfolio (2)
- John Lee Heggemann Director · appointed 2022
- Daniel Patrick Schoenekase Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 2Professional services 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RSM Lining Supplies Global LTD 2 shared directors
- Azuria UK Holdings Limited 2 shared directors
- Environmental Techniques Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01728345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1983 |
| Address | 12 - 20 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (3)
- Aegion Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Sarah Bennison ceased 2020 British
significant influence or control - Insituform Holdings (Uk) Ltd ceased 2020
ownership of shares 75-100%
Officers (35)
- Daniel Patrick Schoenekase Secretary · appointed 2023
- Daniel Patrick Schoenekase Director · appointed 2023
- John Lee Heggemann Director · appointed 2022
- Sarah Bennison Secretary · appointed 2010
- Mark Bates Director · appointed 2009
Show 30 former officers
- Timothy Joseph Gallagher Director · appointed 2021 · resigned 2022
- Monta Michele Bolles Director · appointed 2021 · resigned 2023
- David Morris Secretary · appointed 2018 · resigned 2021
- Kenneth William Foster Director · appointed 2014 · resigned 2016
- Bobby O'Dell Director · appointed 2014 · resigned 2014
- John Wirth Director · appointed 2013 · resigned 2014
- O'Dell, Bobby Charles, Vice President Europe Director · appointed 2011 · resigned 2013
- Katharina Eikenberg Secretary · appointed 2011 · resigned 2017
- Robert Yoe Director · appointed 2009 · resigned 2010
- Mark Bates Secretary · appointed 2009 · resigned 2010
- Robert Kelley Secretary · appointed 2009 · resigned 2011
- Ole Lindholm Bork Director · appointed 2009 · resigned 2009
- Alexander Jon Buehler Director · appointed 2008 · resigned 2011
- David Francis Morris Director · appointed 2006 · resigned 2021
- Walter Bilgram Director · appointed 2003 · resigned 2006
- Patrice Orleach Director · appointed 2002 · resigned 2008
- Hans Ingvard Christensen Director · appointed 1999 · resigned 2009
- Anthony William Hooper Director · appointed 1999 · resigned 2003
- Antoine Menard Director · appointed 1998 · resigned 2002
- Kristian Olimb Director · appointed 1997 · resigned 1999
- Cornelis Boom Director · appointed 1996 · resigned 1997
- Charles E Tramel Director · appointed 1995 · resigned 2009
- John Nigel Deacon Director · appointed 1993 · resigned 1998
- William Charles Willis Jr Director · appointed 1992 · resigned 1993
- Ronald John Petersen Director · appointed 1992 · resigned 1993
- Leonard James Montague Secretary · resigned 2009
- Jens Lystbaek Director · resigned 2009
- Ronald John Hancock Director · resigned 1992
- David Stephen Lewis Director · resigned 1993
- Ane Jutte Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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