Website & contact details
- Website
Insituform Linings Limited
- Incorporated
- 2 June 1983 (43 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark Bates
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 12 - 20 Brunel ClosePark Farm Industrial EstateWellingboroughNN8 6QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Perryman, Jamie
Secretary · Appointed 29 June 2026
Director · Appointed 30 September 2022
American
Born December 1977 (48)
Bennison, Sarah
Secretary · Appointed 15 July 2010
British
Bates, Mark
Director · Appointed 14 December 2009
United Kingdom
Born August 1964 (62)
Officer history (35 former)
29 June 2026
Appointed Perryman, Jamie as Secretary
29 June 2026
29 June 2026
Resigned Schoenekase, Daniel Patrick as Secretary
28 June 2023
28 June 2023
Appointed Schoenekase, Daniel Patrick as Secretary
19 May 2023
19 May 2023
Resigned Bolles, Monta Michele as Secretary
30 September 2022
30 September 2022
30 September 2021
30 September 2021
Appointed Bolles, Monta Michele as Secretary
30 September 2021
Resigned Morris, David as Secretary
30 September 2021
25 August 2021
22 February 2018
Appointed Morris, David as Secretary
16 October 2017
Resigned Eikenberg, Katharina as Secretary
9 May 2016
Resigned Foster, Kenneth William as Director
15 September 2014
Resigned O'Dell, Bobby as Director
15 September 2014
Appointed Foster, Kenneth William as Director
20 January 2014
Appointed O'Dell, Bobby as Director
20 January 2014
Resigned Wirth, John as Director
31 March 2013
Resigned O'Dell, Bobby Charles, Vice President Europe as Director
31 January 2013
Appointed Wirth, John as Director
28 April 2011
Appointed O'Dell, Bobby Charles, Vice President Europe as Director
28 April 2011
Resigned Buehler, Alexander Jon as Director
11 April 2011
Appointed Eikenberg, Katharina as Secretary
22 February 2011
Resigned Kelley, Robert as Secretary
30 July 2010
Resigned Yoe, Robert as Director
15 July 2010
Appointed Bennison, Sarah as Secretary
15 July 2010
Resigned Bates, Mark as Secretary
14 December 2009
Appointed Yoe, Robert as Director
14 December 2009
Appointed Kelley, Robert as Secretary
14 December 2009
14 December 2009
Appointed Bates, Mark as Secretary
14 December 2009
14 December 2009
Appointed Bates, Mark as Director
14 December 2009
Resigned Tramel, Charles E as Director
3 December 2009
Resigned Bork, Ole Lindholm as Director
3 December 2009
Resigned Christensen, Hans Ingvard as Director
16 March 2009
Resigned Lystbaek, Jens as Director
16 March 2009
Appointed Bork, Ole Lindholm as Director
20 February 2008
Resigned Orleach, Patrice as Director
20 February 2008
Appointed Buehler, Alexander Jon as Director
23 February 2006
Resigned Bilgram, Walter as Director
23 February 2006
27 August 2003
Appointed Bilgram, Walter as Director
22 July 2003
Resigned Hooper, Anthony William as Director
31 December 2002
Resigned Menard, Antoine as Director
12 November 2002
Appointed Orleach, Patrice as Director
17 November 1999
Appointed Christensen, Hans Ingvard as Director
17 November 1999
Appointed Hooper, Anthony William as Director
20 October 1999
Resigned Olimb, Kristian as Director
31 January 1998
Appointed Menard, Antoine as Director
31 January 1998
18 September 1997
Appointed Olimb, Kristian as Director
18 September 1997
Resigned Boom, Cornelis as Director
21 May 1996
Appointed Boom, Cornelis as Director
21 May 1996
Resigned Olimb, Kristian as Director
24 January 1995
Appointed Tramel, Charles E as Director
1 October 1993
31 August 1993
31 August 1993
Resigned Willis Jr, William Charles as Director
22 February 1993
Resigned Lewis, David Stephen as Director
11 December 1992
Appointed Willis Jr, William Charles as Director
9 June 1992
Appointed Olimb, Kristian as Director
9 June 1992
9 June 1992
9 June 1992
Resigned Jutte, Ane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12292079
Former controllers (2)
23 November 2020
Ceased Insituform Holdings (UK) Ltd — Owns 75–100% of shares
22 May 2020
Ceased Sarah Bennison — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Environmental Techniques Limited Owns 75–100% of shares
Insituform Linings Limited This company Owns 75–100% of shares
RSM Lining Supplies Global Ltd Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 9 September 2026 | Appointment of a secretary | |||
| 29 July 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 29 July 2026 | Change of details for a person with significant control |
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