BIOQUELL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIOQUELL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BIOQUELL LIMITED was incorporated 99 years ago on 02/06/1925 and has the registered number: 00206372. The accounts status is FULL and accounts are next due on 31/08/2023.
BIOQUELL LIMITED was incorporated 99 years ago on 02/06/1925 and has the registered number: 00206372. The accounts status is FULL and accounts are next due on 31/08/2023.
BIOQUELL LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
C/O HILL DICKINSON
LIVERPOOL
ENGLAND
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE THOMPSON | May 1980 | British | Director | 2022-11-30 | CURRENT |
| GEORGINA NICOLE POPE | British | Secretary | 2006-12-20 | CURRENT | |
| MRS DEBRA JAYNE HOUGH | Aug 1974 | British | Director | 2022-01-01 | CURRENT |
| MRS HELENE MARIE-DOMINIQUE, GILBERTE, MADELEINE LETAILLEUR EP. DONZELOT | Jul 1972 | French | Director | 2019-05-20 UNTIL 2020-07-07 | RESIGNED |
| LARRY TERENCE SARGENT | Jan 1950 | British | Director | RESIGNED | |
| MR JOHN GRAHAM SALKELD | Feb 1939 | British | Director | RESIGNED | |
| MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2014-03-19 UNTIL 2019-05-20 | RESIGNED |
| MR CHRISTOPHER FRANCIS LOUGHNEY | Sep 1961 | British | Director | 2019-05-20 UNTIL 2020-07-07 | RESIGNED |
| MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2012-12-18 UNTIL 2019-01-15 | RESIGNED |
| MR JAY LECOQUE | Nov 1962 | American | Director | 2016-08-23 UNTIL 2019-05-20 | RESIGNED |
| MR GEORGE ALEXANDER BRYSON KYNOCH | Oct 1946 | British | Director | RESIGNED | |
| MR JOHN ERNEST BENNEYWORTH | Oct 1942 | British | Secretary | RESIGNED | |
| SIR FREDERICK DOUGLAS DAVID THOMSON | Feb 1940 | British | Director | RESIGNED | |
| MR CHRIS MICHAEL DIPROSE | Mar 1958 | British | Secretary | 1998-03-09 UNTIL 2000-07-10 | RESIGNED |
| LARRY TERENCE SARGENT | Jan 1950 | British | Secretary | 1995-06-15 UNTIL 1997-10-17 | RESIGNED |
| MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Secretary | 2000-07-10 UNTIL 2006-12-20 | RESIGNED |
| MR NICHOLAS MARK TURNER ADAMS | May 1966 | British | Secretary | 1997-10-17 UNTIL 1998-03-09 | RESIGNED |
| MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 2008-03-10 UNTIL 2016-06-10 | RESIGNED |
| RICHARD EDWARD TOWNER | Oct 1936 | British | Director | 1992-07-28 UNTIL 2008-05-27 | RESIGNED |
| MR CHRIS MICHAEL DIPROSE | Mar 1958 | British | Director | 1998-03-09 UNTIL 2000-07-10 | RESIGNED |
| IAN ROY JOHNSON | Jun 1953 | British | Director | 2016-06-10 UNTIL 2019-05-20 | RESIGNED |
| PAUL HEY | Oct 1964 | British | Director | 2020-07-07 UNTIL 2022-11-30 | RESIGNED |
| MR NIHAD HASAGIC | Mar 1969 | Swiss | Director | 2019-05-20 UNTIL 2020-07-07 | RESIGNED |
| MR ERIC DE VILLEMEUR | Mar 1985 | French | Director | 2020-07-07 UNTIL 2022-01-01 | RESIGNED |
| MR KEVIN ALPHONSO D'SILVA | May 1950 | British | Director | RESIGNED | |
| MR SIMON JOHN CONSTANTINE | Feb 1959 | British | Director | 1999-11-04 UNTIL 2019-01-15 | RESIGNED |
| SIR IAN JAMES CARRUTHERS | Jan 1951 | British | Director | 2010-08-27 UNTIL 2019-01-15 | RESIGNED |
| MR ANTHONY RHYS BOURNE | Nov 1953 | British | Director | 2009-03-24 UNTIL 2017-04-26 | RESIGNED |
| MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Director | 2000-04-15 UNTIL 2014-03-18 | RESIGNED |
| MR NICHOLAS MARK TURNER ADAMS | May 1966 | British | Director | 1997-05-06 UNTIL 2016-08-23 | RESIGNED |
| CLIVE WOODS | Sep 1937 | British | Director | 1995-01-12 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecolab Limited | 2022-06-06 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ecolab Inc. | 2020-06-01 | St. Paul Mn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ecolab U.S. 2 Inc. | 2019-01-16 - 2020-06-01 | St Paul Mn 55102 | Ownership of shares 75 to 100 percent |