CHAMPIONX EGYPT LTD. - SOUTHAMPTON


Company Profile Company Filings

Overview

CHAMPIONX EGYPT LTD. is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CHAMPIONX EGYPT LTD. was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918798. The accounts status is FULL and accounts are next due on 31/12/2023.

CHAMPIONX EGYPT LTD. - SOUTHAMPTON

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O CHAMPION TECHNOLOGIES LIMITED BLOCK 102, CADLAND ROAD
SOUTHAMPTON
HAMPSHIRE
SO45 3NP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NALCO ENERGY SERVICES MARKETING LIMITED (until 23/09/2019)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN LEE HART Jan 1981 British Director 2020-04-14 CURRENT
JOHN FERGUSON Dec 1981 British Director 2020-04-14 CURRENT
MR MUHAMMAD SANAULLAH AFZAL Jul 1978 British Director 2020-04-14 CURRENT
REBECCA ANN TOOLEY Apr 1970 Director 2002-02-11 UNTIL 2002-09-30 RESIGNED
MICHAEL WILLIAM THWAITES Jun 1938 Secretary 1994-08-30 UNTIL 2000-02-01 RESIGNED
MR RICHARD HENRY COLEMAN Nov 1949 British Secretary 1994-07-18 UNTIL 1994-08-30 RESIGNED
ANNE GOODSWEN Mar 1962 British Secretary 2000-02-01 UNTIL 2001-10-26 RESIGNED
WENDY ANNETTE JOYCE British Secretary 2006-08-02 UNTIL 2020-04-14 RESIGNED
MR CARL RICHMOND LEE May 1963 British Secretary 2006-06-30 UNTIL 2006-08-02 RESIGNED
MR CARL RICHMOND LEE May 1963 British Secretary 2002-09-30 UNTIL 2004-04-30 RESIGNED
DR ANTHONY JOHN RISINO Aug 1968 Secretary 2004-04-30 UNTIL 2006-06-30 RESIGNED
REBECCA ANN TOOLEY Apr 1970 Secretary 2001-10-26 UNTIL 2002-09-30 RESIGNED
MICHAEL ROBERT SMITH Jan 1940 British Director 1994-07-18 UNTIL 2002-03-28 RESIGNED
MR PAUL MALLEY Sep 1964 British Director 2002-04-05 UNTIL 2004-05-07 RESIGNED
MR VINCENZO MARIA PAOLA (VINCE) PIZZONI May 1954 British Director 1998-03-31 UNTIL 2005-08-23 RESIGNED
MR JAMES SMITH Apr 1961 British Director 2009-08-08 UNTIL 2014-03-31 RESIGNED
JOHN RUSSEL SUTLEY Mar 1943 American Director 1994-08-30 UNTIL 1999-11-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1994-07-18 RESIGNED
FREDERIC ALAIN MARIE JUNG May 1963 French American Director 2004-03-25 UNTIL 2008-12-05 RESIGNED
FRANK PAUL VICKERS Jul 1949 British Director 1998-03-31 UNTIL 2003-02-07 RESIGNED
MR CARL RICHMOND LEE May 1963 British Director 2004-04-30 UNTIL 2019-06-28 RESIGNED
DR HERBERT ADOLPH BLEIER Jul 1946 Austrian Director 1994-08-30 UNTIL 1998-03-31 RESIGNED
DAVID JOHNSON Nov 1960 British Director 2009-02-09 UNTIL 2013-07-15 RESIGNED
PAUL HEY Oct 1964 British Director 2019-06-28 UNTIL 2020-04-14 RESIGNED
JOHN DENMAN GAMBLE Nov 1962 United Kingdom Director 2014-03-31 UNTIL 2019-06-28 RESIGNED
MR PHILIP WESTGARTH DRYDEN Apr 1956 British Director 1997-01-01 UNTIL 1997-10-31 RESIGNED
DAVID JOHN BLAIR Jan 1954 Canadian Director 2002-02-11 UNTIL 2003-12-31 RESIGNED
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 UNTIL 2020-04-14 RESIGNED
BRADLEY BELL Sep 1952 American Director 2003-12-31 UNTIL 2009-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Championx Egypt Holdings Ltd. 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSEMAN LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
CALGON EUROPE LIMITED NORTHWICH Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
NALCO LIMITED CHESHIRE Active FULL 20130 - Manufacture of other inorganic basic chemicals
ECOLAB LIMITED NORTHWICH UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
CHAMPIONX EGYPT HOLDINGS LTD. SOUTHAMPTON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
NALCO HOLDINGS UK LIMITED CHESHIRE Dissolved... FULL 74990 - Non-trading company
NALFLOC LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
HYDROSAN LIMITED NORTHWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENVIROFLO ENGINEERING LIMITED NORTHWICH Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
NALCO NORTH AFRICA LIMITED NORTHWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
MIDLAND RESEARCH LABORATORIES UK LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
NALCO INVESTMENTS UK LIMITED CHESHIRE Active FULL 20130 - Manufacture of other inorganic basic chemicals
MICROTEK MEDICAL EUROPE LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
SHIELD HOLDINGS LIMITED CHESHIRE ... FULL 64209 - Activities of other holding companies n.e.c.
ECOLAB MANUFACTURING UK LIMITED NORTHWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ECOLAB (U.K.) HOLDINGS LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
NALCO ACQUISITION ONE NORTHWICH UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ADAM INVESTMENT COMPANY LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 20411 - Manufacture of soap and detergents
R P ADAM LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 20411 - Manufacture of soap and detergents

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-24 30-11-2020 2,496,263 Cash 14,130,560 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSEMAN LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
CHAMPIONX EGYPT HOLDINGS LTD. SOUTHAMPTON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals