CALGON EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00224165. The registration start date is September 2, 1927. The current status is Active.
Company Number | 00224165 |
Company Name | CALGON EUROPE LIMITED |
Registered Address |
Po Box No 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1927-09-02 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
20590 | Manufacture of other chemical products n.e.c. |
Address |
PO BOX NO 11 WINNINGTON AVENUE |
Post Town | NORTHWICH |
County | CHESHIRE |
Post Code | CW8 4DX |
Entity Name | Office Address |
---|---|
NALCO MANUFACTURING LTD | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
LONDON & GENERAL PACKAGING LTD | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom |
NALCO ACQUISITION ONE | Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ECOLAB (U.K.) HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ECOLAB MANUFACTURING UK LIMITED | Po Box No.11, Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ENVIROFLO ENGINEERING LIMITED | C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX |
HYDROSAN LIMITED | Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD SALVAGE ASSOCIATES LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALCO ACQUISITION TWO LIMITED | Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOYCE, Wendy Annette | Secretary (Active) | PO BOX No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | / 2 August 2006 |
/ |
|
GAMBLE, John Denman | Director (Active) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | November 1962 / 31 March 2014 |
United Kingdom / United Kingdom |
Vp Europe Customer Service |
LEE, Carl Richmond | Director (Active) | PO BOX No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | May 1963 / 3 June 2004 |
British / England |
Uk Finance Director |
GEORGE, Timothy Francis | Secretary (Resigned) | Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH | / 30 June 1993 |
British / |
|
LEE, Carl Richmond | Secretary (Resigned) | 63 Grove Park, Knutsford, Cheshire, WA16 8QE | / 30 June 2006 |
British / |
Uk Finance Director |
LEE, Carl Richmond | Secretary (Resigned) | 63 Grove Park, Knutsford, Cheshire, WA16 8QE | / 9 May 2000 |
British / |
Uk Finance Director |
PETERS, Dirk | Secretary (Resigned) | Tiensevest 31, Kessel-Lo, Belgium, 3010 | / 7 July 1999 |
/ |
|
RISINO, Anthony John, Dr | Secretary (Resigned) | 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB | / 3 June 2004 |
/ |
|
SISEC LIMITED | Nominee Secretary (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / |
/ |
|
DALBY, Marc Charles | Director (Resigned) | 1 Sharpes Cottages, Stanbrook, Essex, CM6 2NN | April 1963 / 29 June 1993 |
British / |
Legal Dir |
DRAYTON, Patrick | Director (Resigned) | 28 Carlton Hill, London, NW8 0JY | May 1954 / 30 June 1993 |
British / |
Finance Dir |
ELLIOTT, Peter Muir | Director (Resigned) | Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY | July 1950 / 4 November 1993 |
British / |
Solicitor |
GALERE, Jean Marie | Director (Resigned) | Rue De Verrewinkel 79, Uccle, 1180 Brussels, Belgium, FOREIGN | May 1943 / |
Belgian / |
Company Director |
HARDING, Ross Wesley | Director (Resigned) | 6000 West Grove Cirlcle, Gibsonia, Usa, PA 15044 | April 1961 / 27 September 1994 |
Australian / |
Managing Director |
JOHNSON, David | Director (Resigned) | PO BOX No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | November 1960 / 9 February 2009 |
British / |
Company Director |
JUNG, Frederic Alain Marie | Director (Resigned) | 5247 N Magnolia Avenue, Chicago, Il 60640, United States, FOREIGN | May 1963 / 25 March 2004 |
French American / |
Cfo Europe |
KERST, A Fred, Dr | Director (Resigned) | 1042 Printers Place, Pittsburgh, Pa15237 Usa, FOREIGN | June 1940 / 30 June 1993 |
Us / |
President |
MENNIS, Jack Rubin | Director (Resigned) | 4074 Little Spring Drive, Allison Park, Pennsylvannia 3101, Usa, FOREIGN | August 1939 / |
American / |
Company Director |
MOZOTA, Jose Maria | Director (Resigned) | Zijdeweg 18, Wassenaar, Zh, 2244bg, Netherlands | August 1952 / 9 May 2000 |
Spanish / |
Manager |
PATRICK, Philip John | Director (Resigned) | 11 Chepstow Gardens, Cusworth, Doncaster, South Yorkshire, DN5 8LR | January 1952 / 23 July 1993 |
British / |
Business Manager |
SHARLAND, Trevor Trelawny | Director (Resigned) | Woodley Lodge 21 Duffield Road, Woodley, Reading, Berkshire, RG5 4RL | July 1942 / 30 June 1993 |
British / |
Mining Engineer |
SMITH, James | Director (Resigned) | PO BOX No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | April 1961 / 15 July 2013 |
British / England |
Uk Manufacturing Director |
SMITH, James Charles Stuart | Director (Resigned) | 19 Gawer Park, Chester, Cheshire, CH1 4DA | April 1961 / 9 May 2000 |
British / |
Plant Manager |
SOUTHGATE, Robert John | Director (Resigned) | 1604 Pinetree Drive, Pittsburgh, Pa15241 Usa, FOREIGN | August 1946 / 23 July 1993 |
British / |
Vice President |
VANIJL, Bembrand | Director (Resigned) | Boondreef 2, 1861 Wolvertem, Belgium, FOREIGN | February 1937 / |
Belgian / |
Counsel |
Post Town | NORTHWICH |
Post Code | CW8 4DX |
SIC Code | 20590 - Manufacture of other chemical products n.e.c. |
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