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All Information about:
Name

Lintott Environmental Technologies Limited
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID no VAT ID available
Company No. 10525620 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: Scotland 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
    •