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Nom

Lintott Environmental Technologies Limited
Adresse
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10525620 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Galliford Try (Water) Limited Status: Active Notified: 08/11/2021 Companies House Number: 13663168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nmcn Plc Status: Ceased Notified: 04/10/2019 Ceased: 08/11/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Owen, David Colin Status: Ceased Notified: 14/12/2016 Ceased: 04/10/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thums, Jamie Status: Ceased Notified: 14/12/2016 Ceased: 04/10/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Watson, Andrew Peter Status: Ceased Notified: 14/12/2016 Ceased: 19/05/2017 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cocker, Neil David Cowley, Uxbridge, Middlesex, England Status: Active Notified: 09/11/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, England Status: Active Notified: 09/11/2021 Role: Secretary
    Owen, David Colin Cowley, Uxbridge, Middlesex, England Status: Active Notified: 14/12/2016 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shadrick, Mark Henry Cattedown, Plymouth, Devon, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thums, Jamie Cowley, Uxbridge, Middlesex, England Status: Active Notified: 14/12/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slessor, Stephen James Grangemouth, Scotland Status: Ceased Notified: 09/11/2021 Ceased: 10/10/2023 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lintott Control Systems Limited Status: Active Notified: 15/02/2017 Companies House Number: 05539447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •