ECOLAB MANUFACTURING UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03555308. The registration start date is April 29, 1998. The current status is Active.
Company Number | 03555308 |
Company Name | ECOLAB MANUFACTURING UK 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 | 1998-04-29 |
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 | 2017-05-27 |
Returns Last Update | 2016-04-29 |
Confirmation Statement Due Date | 2021-05-13 |
Confirmation Statement Last Update | 2020-04-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities 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 |
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 |
CALGON EUROPE LIMITED | Po Box No 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 |
---|---|---|---|---|---|
LYNHAM, David Paul | Secretary (Active) | Ecolab Manufacturing Uk Limited, Lotherton Way, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2JY | / 18 January 2022 |
/ |
|
ARATOON, Cyril | Director (Active) | Ecolab, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | April 1981 / 31 August 2021 |
British / United Kingdom |
Plant Manager |
MARTIN, Graeme | Director (Active) | Ecolab, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | August 1983 / 31 August 2021 |
British / United Kingdom |
Plant Manager |
JOYCE, Wendy Annette | Secretary (Resigned) | Ecolab Manufacturing Uk Limited, Lotherton Way, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2JY | / 2 August 2006 |
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 | / 26 May 1998 |
British / |
Uk Finance Director |
RISINO, Anthony John, Dr | Secretary (Resigned) | 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB | / 30 April 2004 |
/ |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 29 April 1998 |
/ |
|
BANOVIC, Paul Michael | Director (Resigned) | Van Wijnergbnlaan 19, Wassenaar 2242jr, The Netherlands, FOREIGN | November 1953 / 18 October 1999 |
Usa / |
Div European Vp Mfg & Logistic |
BELL, Bradley | Director (Resigned) | 28 Muirfield Circle, Wheaton, Du Page Illinois 60187, Usa | September 1952 / 31 December 2003 |
American / |
Executiev Vp Cfo |
BILLETTE DE VILLEMEUR, Eric | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | March 1985 / 28 June 2019 |
French / France |
Finance Director |
BLAIR, David John | Director (Resigned) | 3552 Stackinghay Drive, Naperville, Usa, IL60564 | January 1954 / 11 February 2002 |
Canadian / |
Corporate Finance Vice Preside |
GAMBLE, John Denman | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | November 1962 / 31 March 2014 |
United Kingdom / United Kingdom |
Vp Europe Customer Service |
HEY, Paul | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | October 1964 / 28 June 2019 |
British / England |
Company 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 |
LEE, Carl Richmond | Director (Resigned) | PO BOX No.11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | May 1963 / 30 April 2004 |
British / England |
Uk Finance Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 29 April 1998 |
/ |
|
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 / 26 May 1998 |
British / |
Manager |
SMITH, James | Director (Resigned) | 20 Broadoaks, Rossett, Wrexham, Clwyd, LL12 0FA | April 1961 / 8 August 2009 |
British / Wales |
Uk Manufacturing Director |
SMITH, James Charles Stuart | Director (Resigned) | 19 Gawer Park, Chester, Cheshire, CH1 4DA | April 1961 / 18 October 1999 |
British / |
Plant Manager |
Post Town | NORTHWICH |
Post Code | CW8 4DX |
SIC Code | 82990 - Other business support service activities n.e.c. |
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