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Companies/05539447

Lintott Control Systems Limited

Manufacture of other electrical equipment · Uxbridge

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lintott Environmental Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-15 · No cessation recorded

Source record 132237841
Show 2 ceased records
Cema LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-15

Source record 132687034
The Park Portfolio Ltd And Monkwell Ltd Pension SchemeCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 132687035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
WH
Wayne HicklingCurrent director
Appointed 2026-05-08
+4 others
MC
Martin CooperCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+17 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2023-11-28 · 2 yrs
+112 others
MS
Mark ShadrickCurrent director
Appointed 2023-10-10 · 3 yrs · Managing Director
+5 others
JT
Jamie ThumsCurrent director
Appointed 2012-03-21 · 14 yrs · Company Director
+1 other
Show 15 historical appointments
SS
Stephen SlessorResigned director
Resigned 2021-11-09 · 1 yr · Managing Director
NC
Neil CockerResigned director
Resigned 2021-11-09 · 3 yrs · Company Director
PB
Paul BirchResigned director
Resigned 2021-02-02 · Company Director
MD
Mark DavyResigned director
Resigned 2021-02-02 · 1 yr · Director
AF
Alan FosterResigned director
Resigned 2021-01-04 · Chartered Accountant
DT
Daniel TaylorResigned director
Resigned 2019-10-04 · Chartered Accountant
JH
John HomerResigned director
Resigned 2019-10-04 · Chief Executive
AL
Andrew LangmanResigned director
Resigned 2019-10-04 · 2 yrs · Company Director
FC
Franco CiaurroResigned director
Resigned 2015-12-15 · 1 yr · Director
JS
Jason SmithResigned director
Resigned 2015-12-15 · 1 yr · Framework Director
DO
David OwenResigned director
Resigned 2012-03-21 · 13 yrs · Company Director
RK
Reginald KeyResigned director
Resigned 2006-01-30 · 6 yrs · Director
FD
Frances DavisResigned secretary
Resigned 2005-09-26 · 7 yrs · Secretary
JC
Jeffrey CrookeResigned director
Resigned 2005-09-26 · 9 yrs · Chartered Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active