ECOLAB LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
ECOLAB LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active.
ECOLAB LIMITED was incorporated 64 years ago on 10/02/1960 and has the registered number: 00649192. The accounts status is FULL and accounts are next due on 31/08/2024.
ECOLAB LIMITED was incorporated 64 years ago on 10/02/1960 and has the registered number: 00649192. The accounts status is FULL and accounts are next due on 31/08/2024.
ECOLAB LIMITED - NORTHWICH
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ECOLAB LIMITED
NORTHWICH
CHESHIRE
CW8 4DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBRA JAYNE HOUGH | Aug 1974 | British | Director | 2022-01-01 | CURRENT |
MR DAVID PAUL LYNHAM | Secretary | 2022-01-18 | CURRENT | ||
MS CLAIRE THOMPSON | May 1980 | British | Director | 2022-11-30 | CURRENT |
GORAN MATTSSON | Aug 1945 | Swedish | Director | 1999-05-06 UNTIL 2002-05-16 | RESIGNED |
JOHN KIRKHAM | Apr 1940 | British | Director | 1992-04-01 UNTIL 1992-09-11 | RESIGNED |
PAUL RAWDING | Jan 1971 | British | Director | 2018-12-20 UNTIL 2019-07-08 | RESIGNED |
RONALD JOHN LINDSAY PRINGLE | Aug 1959 | British | Director | 2001-12-04 UNTIL 2006-03-13 | RESIGNED |
PAUL RAWDING | Jan 1971 | British | Director | 2013-04-22 UNTIL 2015-12-22 | RESIGNED |
JAMES MICHAEL MILLSAP | Nov 1945 | American | Director | 1991-07-01 UNTIL 1991-10-01 | RESIGNED |
JOHN BREWIS MELLOR | Nov 1954 | British | Director | RESIGNED | |
JOHN BREWIS MELLOR | Nov 1954 | British | Director | 1997-04-17 UNTIL 2002-11-29 | RESIGNED |
MICHAEL CASEY MCCORMICK | Dec 1962 | American | Director | 2007-03-15 UNTIL 2009-05-11 | RESIGNED |
DAVID WALKER | Aug 1969 | British | Director | 2017-09-21 UNTIL 2018-12-20 | RESIGNED |
MARK GREGORY MAHAL | Apr 1952 | American | Director | 2006-03-13 UNTIL 2007-02-09 | RESIGNED |
MR BRIAN HUMPHREY MOYNIHAN | Apr 1960 | British | Director | 2006-03-13 UNTIL 2007-03-15 | RESIGNED |
STEPHAN WALTER WEBER | Dec 1964 | German | Secretary | 2002-11-29 UNTIL 2004-03-01 | RESIGNED |
JOHN BREWIS MELLOR | Nov 1954 | British | Secretary | RESIGNED | |
MISS WENDY ANNETTE JOYCE | Secretary | 2012-06-20 UNTIL 2022-01-18 | RESIGNED | ||
MR PETER GRAHAM CRAWFORD HARVEY | Aug 1957 | British | Secretary | 2004-03-01 UNTIL 2012-06-20 | RESIGNED |
MR PAUL RICHARD BLACKABY | Apr 1966 | British | Secretary | 2003-01-27 UNTIL 2003-03-31 | RESIGNED |
ROBERT WILLIAM YEARSLEY | Apr 1948 | British | Director | 1999-03-30 UNTIL 2002-03-03 | RESIGNED |
COLIN MICHAEL BOND | Jan 1960 | British | Director | 2007-03-15 UNTIL 2008-08-27 | RESIGNED |
ANDREW JOHN HENMAN | Feb 1954 | British | Director | 1993-05-26 UNTIL 1999-04-30 | RESIGNED |
MR PETER GRAHAM CRAWFORD HARVEY | Aug 1957 | British | Director | 2006-03-13 UNTIL 2012-06-20 | RESIGNED |
RALPH GICHTBROCK | Mar 1956 | German | Director | 1999-04-30 UNTIL 1999-05-10 | RESIGNED |
MR RALPH EDUARD GICHTBROCK | Mar 1956 | German | Director | 2008-12-10 UNTIL 2017-09-21 | RESIGNED |
MR PETER LESLIE FLAGG | Feb 1947 | British | Director | 1999-05-06 UNTIL 2002-11-29 | RESIGNED |
MR JOHN RALPH HOUGHTBY | Oct 1966 | American | Director | 2010-07-05 UNTIL 2013-04-22 | RESIGNED |
HERBERT COLONIUS | Jul 1936 | French | Director | 1995-03-14 UNTIL 1997-04-17 | RESIGNED |
MR STEPHEN JOHN CARROLL | Oct 1954 | British | Director | 2006-03-13 UNTIL 2014-06-13 | RESIGNED |
WILHELMUS PAUL FRANCISCUS MARIE BRUENS | Mar 1944 | Dutch | Director | 1991-11-20 UNTIL 2000-02-03 | RESIGNED |
MR CHRISTOPHER JOHN TOMKIES | Jul 1963 | British | Director | 2010-07-05 UNTIL 2012-05-16 | RESIGNED |
ERIC BILLETTE DE VILLEMEUR | Mar 1985 | French | Director | 2019-06-28 UNTIL 2022-01-01 | RESIGNED |
DAVID EVAN ADAMS | May 1960 | United States | Director | 2007-04-25 UNTIL 2010-06-29 | RESIGNED |
FRANK COLENSO | Mar 1952 | British | Director | 1993-12-01 UNTIL 1996-12-23 | RESIGNED |
HANS-PETER HUKSHORN | Feb 1948 | Dutch | Director | 1995-03-14 UNTIL 1996-09-30 | RESIGNED |
PAUL HEY | Oct 1964 | British | Director | 2015-12-22 UNTIL 2022-11-30 | RESIGNED |
MR CARL RICHMOND LEE | May 1963 | British | Director | 2012-06-20 UNTIL 2019-06-28 | RESIGNED |
STEPHAN WALTER WEBER | Dec 1964 | German | Director | 2002-10-21 UNTIL 2003-01-27 | RESIGNED |
STEPHAN WALTER WEBER | Dec 1964 | German | Director | 2003-08-01 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nalco Acquisition One | 2021-01-08 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ecolab (U.K.) Holdings Limited | 2016-04-06 - 2021-01-08 | Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |