ECOLAB LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00649192. The registration start date is February 10, 1960. The current status is Active.
Company Number | 00649192 |
Company Name | ECOLAB LIMITED |
Registered Address |
Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1960-02-10 |
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 | 2016-12-26 |
Returns Last Update | 2015-11-28 |
Confirmation Statement Due Date | 2021-01-09 |
Confirmation Statement Last Update | 2019-11-28 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
20411 | Manufacture of soap and detergents |
Address |
WINNINGTON AVENUE NORTHWICH |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
Entity Name | Office Address |
---|---|
ECOLAB (U.K.) HOLDINGS LIMITED | 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 |
SHIELD HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
MICROTEK MEDICAL EUROPE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALCO INVESTMENTS UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
LHS (UK) LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD MEDICARE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
MIDLAND RESEARCH LABORATORIES UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALFLOC LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOYCE, Wendy Annette | Secretary (Active) | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX | / 20 June 2012 |
/ |
|
HEY, Paul | Director (Active) | 2 Trevalyn Manor, Manor Lane, Rossett, Wrexham, United Kingdom, LL12 0AQ | October 1964 / 22 December 2015 |
British / United Kingdom |
Company Director |
LEE, Carl Richmond | Director (Active) | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX | May 1963 / 20 June 2012 |
British / England |
Regional Finance Director |
WALKER, David | Director (Active) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | August 1969 / 21 September 2017 |
British / England |
Chartered Accountant |
BLACKABY, Paul Richard | Secretary (Resigned) | 23 Bittern Grove, Macclesfield, Cheshire, SK10 3QP | / 27 January 2003 |
/ |
|
HARVEY, Peter Graham Crawford | Secretary (Resigned) | 7th Floor David Murray John, Building, Brunel Centre, Swindon, Wilts, SN1 1NH | / 1 March 2004 |
British / |
|
MELLOR, John Brewis | Secretary (Resigned) | 3 Beech Close, Faringdon, Oxfordshire, SN7 7EN | / |
/ |
|
WEBER, Stephan Walter | Secretary (Resigned) | 77 Gibson Close, Abingdon, Oxfordshire, OX14 1XS | / 29 November 2002 |
/ |
|
ADAMS, David Evan | Director (Resigned) | Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB | May 1960 / 25 April 2007 |
United States / Gb-Eng |
General Manager |
BOND, Colin Michael | Director (Resigned) | Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland | January 1960 / 15 March 2007 |
British / |
Vp Finance |
BRUENS, Wilhelmus Paul Franciscus Marie | Director (Resigned) | Negen Novemberweg 15, Venlo, Netherlands, NL5916 | March 1944 / 20 November 1991 |
Dutch / |
Sales Manager |
CARROLL, Stephen John | Director (Resigned) | Chancery House, St Nicholas Way, Sutton, Surrey, England, SM1 1JB | October 1954 / 13 March 2006 |
British / United Kingdom |
Accountant |
COLENSO, Frank | Director (Resigned) | 65 St Helens Avenue, Benson, Oxfordshire, OX10 6RU | March 1952 / 1 December 1993 |
British / |
Sales Manager |
COLONIUS, Herbert | Director (Resigned) | Rue De La Ferme 1, Le Chesnay, France, F 78150 | July 1936 / 14 March 1995 |
French / |
Sales Manager |
FLAGG, Peter Leslie | Director (Resigned) | Woodlands 100 Wells Road, Malvern, Worcestershire, WR14 4PG | February 1947 / 6 May 1999 |
British / United Kingdom |
Operations Director |
GICHTBROCK, Ralph Eduard | Director (Resigned) | 38-42, Reisholzer Werftstrasse, Dusseldorf, Germany, D-40589 | March 1956 / 10 December 2008 |
German / Germany |
Lawyer / Attorney |
GICHTBROCK, Ralph | Director (Resigned) | Reisholzer Werftstrasse 38 40, Dusseldorf, Hothausen, D 40589, Germany, FOREIGN | March 1956 / 30 April 1999 |
German / |
Lawyer |
HARVEY, Peter Graham Crawford | Director (Resigned) | 7th Floor David Murray John, Building, Brunel Centre, Swindon, Wilts, SN1 1NH | August 1957 / 13 March 2006 |
British / England |
Controller |
HENMAN, Andrew John | Director (Resigned) | 168a Finchampstead Road, Wokingham, Berkshire, RG40 3EY | February 1954 / 26 May 1993 |
British / United Kingdom |
Managing Director |
HOUGHTBY, John Ralph | Director (Resigned) | Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB | October 1966 / 5 July 2010 |
American / England |
General Manager |
HUKSHORN, Hans-Peter | Director (Resigned) | Valklaan 18, Bilthoven Zk, Netherlands, NL3722 | February 1948 / 14 March 1995 |
Dutch / |
Chief Finance Officer |
KIRKHAM, John | Director (Resigned) | Barrington Samoy Lane, Church Brampton, Northampton, NN6 8AX | April 1940 / 1 April 1992 |
British / |
Director |
MAHAL, Mark Gregory | Director (Resigned) | Sonnenacker 22, 40489, Dusseldorf, Germany, FOREIGN | April 1952 / 13 March 2006 |
American / |
Senior Vp Finance Emea |
MATTSSON, Goran | Director (Resigned) | Kyrkogatan 3, Malmo S-21122, Sweden, FOREIGN | August 1945 / 6 May 1999 |
Swedish / |
Regional Director |
MCCORMICK, Michael Casey | Director (Resigned) | Alte Kalkumer Strasse 85, 40489 Dusseldorf, Germany, FOREIGN | December 1962 / 15 March 2007 |
American / |
Lawyer |
MELLOR, John Brewis | Director (Resigned) | 3 Beech Close, Faringdon, Oxfordshire, SN7 7EN | November 1954 / 17 April 1997 |
British / United Kingdom |
Accountant |
MELLOR, John Brewis | Director (Resigned) | 3 Hampden Close, Faringdon, Oxfordshire, SN7 7YX | November 1954 / |
British / |
Accountant |
MILLSAP, James Michael | Director (Resigned) | 1242 Culligan Lane, Mendota Heights Minnesota 55118, Usa, FOREIGN | November 1945 / 1 July 1991 |
American / |
Vice President Corporate |
MOYNIHAN, Brian Humphrey | Director (Resigned) | 28 Whitehall Drive, Hartford, Cheshire, CW8 1SJ | April 1960 / 13 March 2006 |
British / England |
General Manager Pest Eliminati |
PRINGLE, Ronald John Lindsay | Director (Resigned) | Roxburgh, Kier Park, Ascot, Berkshire, SL5 7DS | August 1959 / 4 December 2001 |
British / |
Regional Vp |
RAWDING, Paul | Director (Resigned) | Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | January 1971 / 22 April 2013 |
British / United Kingdom |
General Manager |
TOMKIES, Christopher John | Director (Resigned) | 7th Floor David Murray John, Building, Brunel Centre, Swindon, Wilts, SN1 1NH | July 1963 / 5 July 2010 |
British / England |
Hr Director |
WEBER, Stephan Walter | Director (Resigned) | 77 Gibson Close, Abingdon, Oxfordshire, OX14 1XS | December 1964 / 1 August 2003 |
German / |
Financial Officer |
WEBER, Stephan Walter | Director (Resigned) | 77 Gibson Close, Abingdon, Oxfordshire, OX14 1XS | December 1964 / 21 October 2002 |
German / |
Finance Director |
YEARSLEY, Robert William | Director (Resigned) | Whitegables, Fford Corwen Treuddyn, Mold, Flintshire, C47 4LD | April 1948 / 30 March 1999 |
British / United Kingdom |
Director |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
SIC Code | 20411 - Manufacture of soap and detergents |
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