SHIELD HOLDINGS LIMITED
Address:
Winnington Avenue, Northwich, Cheshire, CW8 4DX
Winnington Avenue, Northwich, Cheshire, CW8 4DX
SHIELD HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03116859. The registration start date is October 23, 1995. The current status is Active.
Company Overview
| Company Number | 03116859 |
| Company Name | SHIELD HOLDINGS LIMITED |
| Registered Address |
Winnington Avenue Northwich Cheshire CW8 4DX |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-10-23 |
| 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 | 2017-05-17 |
| Returns Last Update | 2016-04-19 |
| Confirmation Statement Due Date | 2021-05-03 |
| Confirmation Statement Last Update | 2020-04-19 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
WINNINGTON AVENUE NORTHWICH |
| Post Town | CHESHIRE |
| Post Code | CW8 4DX |
Companies with the same location
| 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 |
| 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 |
| NALCO HOLDINGS UK LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
Company Officer
| 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 |
/ |
|
| 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 / 5 October 2017 |
British / England |
Chartered Accountant |
| DAVIDSON, Andrew Robert | Secretary (Resigned) | Blue Orchard, Robinsons Hill, Melbourne, Derby, Derbyshire, DE73 1DJ | / 27 September 2004 |
British / |
|
| HARVEY, Peter Graham Crawford | Secretary (Resigned) | 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH | / 15 June 2006 |
British / |
Director |
| MADDOCK, Judith Mary | Secretary (Resigned) | 49 Dinorben Avenue, Fleet, Hampshire, England, GU52 7SQ | / 25 March 2004 |
/ |
|
| SALVAGE, Barbara Joy | Secretary (Resigned) | Canford House Westfield Lane, Farnham, Surrey, GU10 4QR | / 15 December 1995 |
/ |
|
| WHELAN, Jeff | Nominee Secretary (Resigned) | 182 Hermitage Road, London, N4 1NN | / 23 October 1995 |
/ |
|
| BOND, Colin Michael | Director (Resigned) | Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland | January 1960 / 12 March 2007 |
British / |
Vp Finance |
| GICHTBROCK, Ralph Eduard | Director (Resigned) | Ecolab Gmbh & Co Ohg, 38-42, Reisholzer Werftstrasse, D-40589, Dusseldorf, Germany | March 1956 / 10 December 2008 |
German / Germany |
Lawyer / Attorney |
| HARVEY, Peter Graham Crawford | Director (Resigned) | 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH | August 1957 / 15 June 2006 |
British / England |
Director |
| MCCORMICK, Michael Casey | Director (Resigned) | Alte Kalkumer Strasse 85, 40489 Dusseldorf, Germany, FOREIGN | December 1962 / 12 March 2007 |
American / |
Lawyer |
| RUTLAND, Alan | Nominee Director (Resigned) | 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL | February 1957 / 23 October 1995 |
British / |
|
| SALVAGE, Barbara Joy | Director (Resigned) | Canford House Westfield Lane, Farnham, Surrey, GU10 4QR | May 1959 / 15 December 1995 |
British / |
Company Director |
| SALVAGE, John Richard | Director (Resigned) | Canford House Westfield Lane, Farnham, Surrey, GU10 4QR | August 1959 / 15 December 1995 |
British / |
Company Director |
| SAMPERS, Thomas Heinrich | Director (Resigned) | Nell-Breuning Str. 4, Nettetal, 41334, Germany | March 1964 / 15 June 2006 |
German / |
Director |
| TOMKIES, Christopher John | Director (Resigned) | 7th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH | July 1963 / 11 October 2011 |
British / England |
Hr Director |
Competitor
Search similar business entities
| Post Town | CHESHIRE |
| Post Code | CW8 4DX |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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