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All Information about:
Name

Lintott Control Systems Limited
Address
Unit 7-9
Jarrold Way
Bowthorpe Inustrial Estate
Norwich
NR5 9JD
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Blake House 3 Frayswater Place
Uxbridge
UB8 2AD
Company No. 05539447 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)27900 - Manufacture of other electrical equipment
Company Register Statusactive
Previous Names
  • GW 867 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lintott Environmental Technologies Limited Status: Active Notified: 15/02/2017 Companies House Number: 10525620 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 Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Companies House Number: 02527559 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Park Portfolio Ltd And Monkwell Ltd Pension Scheme Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 06766624 Nature of Control
  • Ownership of shares – 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
    gb-flag GB Galliford Try Secretariat Services Limited 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD Status: Active Notified: 28/11/2023 Role: Corporate-Secretary Companies House Number: 07970508
    Owen, David Colin Cowley, Uxbridge, Middlesex, England Status: Active Notified: 21/03/2012 Date of Birth: 01/1961 Occupation: Company 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: 21/03/2012 Date of Birth: 03/1973 Occupation: Company 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