NALCO HOLDINGS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00900663. The registration start date is March 14, 1967. The current status is Active.
Company Number | 00900663 |
Company Name | NALCO HOLDINGS UK LIMITED |
Registered Address |
Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1967-03-14 |
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 | 2017-07-26 |
Returns Last Update | 2016-06-28 |
Confirmation Statement Due Date | 2021-07-12 |
Confirmation Statement Last Update | 2020-06-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
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) | 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) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | May 1963 / 30 April 2004 |
British / England |
Uk Finance Director |
GODDARD, Mark Simeon | Secretary (Resigned) | 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP | / 1 March 1995 |
/ |
|
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 | / 13 October 1997 |
British / |
Uk Finance Director |
LEVER, David | Secretary (Resigned) | 9 The Coppice, Cuddington, Northwich, Cheshire, CW8 2XF | / |
/ |
|
RISINO, Anthony John, Dr | Secretary (Resigned) | 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB | / 30 April 2004 |
/ |
|
BELL, Bradley | Director (Resigned) | 28 Muirfield Circle, Wheaton, Du Page Illinois 60187, Usa | September 1952 / 31 December 2003 |
American / |
Executiev Vp Cfo |
BLAIR, David John | Director (Resigned) | 3552 Stackinghay Drive, Naperville, Usa, IL60564 | January 1954 / 11 February 2002 |
Canadian / |
Corporate Finance Vice Preside |
BRANNON, George | Director (Resigned) | Groen Van Prinsterlaan 4, Wassenaar, The Netherlands, 2243 BR | October 1951 / 1 January 1998 |
American / |
Executive |
DAVIDSON, Kenneth | Director (Resigned) | 61 Mill Lane, Upton By Chester ., Chester, Cheshire, CH2 1BS | December 1935 / |
British / |
Managing Director |
JOHNSON, David | Director (Resigned) | 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 |
KNIGHT, Matthew Harrison | Director (Resigned) | 205007 Ironwood Lane, Wheaton, 60187, Usa | July 1956 / 9 May 2000 |
American / |
Company Director |
MALLEY, Paul | Director (Resigned) | 28 High Elm Road, Hale Barns, Cheshire, WA15 0HS | September 1964 / 11 February 2002 |
British / England |
Chartered Accountant |
MATHER, Adrian Philip, Dr | Director (Resigned) | Ridgewood Cross Bridles Lane, Hartford, Northwich, Cheshire, CW8 1QU | June 1950 / 1 January 1995 |
British / |
Company Manager |
PLOEG, Cornelis Johannes | Director (Resigned) | Waterbospark 98, Rijnsburg 2231 Jz, The Netherlands, FOREIGN | December 1951 / 18 October 1999 |
Dutch / |
General Manager |
SMITH, James | Director (Resigned) | 20 Broadoaks, Rossett, Wrexham, Clwyd, LL12 0FA | April 1961 / 8 August 2009 |
British / England |
Uk Manufacturing Director |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
SIC Code | 74990 - Non-trading company |
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