ONE ECOLAB PENSION PLAN TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05982934. The registration start date is October 31, 2006. The current status is Active.
Company Number | 05982934 |
Company Name | ONE ECOLAB PENSION PLAN TRUSTEE LIMITED |
Registered Address |
Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-31 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-28 |
Returns Last Update | 2015-10-31 |
Confirmation Statement Due Date | 2021-11-14 |
Confirmation Statement Last Update | 2020-10-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant 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 |
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 |
NALCO HOLDINGS UK 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 | / 7 June 2007 |
/ |
|
HUSSEY, Peter James | Director (Active) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | July 1969 / 1 May 2009 |
British / |
Operations Manager |
JOHN, Ian Lennox | Director (Active) | 30 Wrights Lane, Prestwood, Great Missenden, Buckinghamshire, United Kingdom, HP16 0LH | October 1949 / 16 October 2014 |
British / United Kingdom |
Retired |
LOUGHNEY, Christopher Francis | Director (Active) | 1 Hedingham Close, Halewood Village, Merseyside, United Kingdom, L26 6LX | September 1961 / 8 January 2016 |
British / United Kingdom |
Enterprise Excellence Leader Ecolab Europe |
SMITH, Michael Robert | Director (Active) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | January 1940 / 7 June 2007 |
British / |
Retired |
VICKERS, Frank Paul | Director (Active) | 8 Abbots Brook, Lymington, Hampshire, United Kingdom, SO41 3AB | July 1949 / 4 October 2012 |
British / United Kingdom |
Magistrate And District Councillor |
INDEPENDENT TRUSTEE LIMITED | Director (Active) | C/O Sacker & Partners Llp, 20 Gresham Street, London, United Kingdom, EC2V 7JE | / 16 October 2014 |
/ |
|
SHOOSMITHS SECRETARIES LIMITED | Secretary (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH | / 31 October 2006 |
/ |
|
CAMPBELL, Charles | Director (Resigned) | Nalco Ltd, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | September 1961 / 24 September 2010 |
British / United Kingdom |
Key Account Manager |
CRAIG, Steven Robert | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | June 1970 / 13 January 2010 |
British / Scotland |
District Manager |
DE JONGE, Mary Ellen | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | May 1959 / 7 June 2007 |
American / |
Corporate Finance |
DOBSON, Alan William Sword | Director (Resigned) | 19 Oakmoore, Sandymoor, Runcorn, Cheshire, WA7 1NR | March 1954 / 7 June 2007 |
British / United Kingdom |
Business Manager |
EARNSHAW, Karen Esme | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | January 1958 / 16 October 2014 |
British / United Kingdom |
Chartered Accountant |
HARROP, Garth Edward | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | July 1939 / 11 October 2007 |
British / |
Retired |
HICKEY, William Martin David | Director (Resigned) | Apartment 3a, Lissanalta Drive, Dooradoyle, Limerick, Ireland | November 1962 / 7 March 2013 |
British / United Kingdom |
Industry Technical Consultant (Itc) |
HUGHES, Simon Peter | Director (Resigned) | 36 The Street, Boughton Under Blean, Faversham, Kent, ME13 9AS | April 1962 / 7 June 2007 |
British / England |
Regional Service Manager |
ILLSTON, John Charles | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | December 1959 / 11 October 2007 |
British / |
Customer Service Representativ |
JOHNSON, David | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | November 1960 / 7 June 2007 |
British / |
Executive Vice President |
KELLY, Dennis Hamilton | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | March 1954 / 11 October 2007 |
British / Scotland |
Sales Manager |
MOOREY, Nicholas Raymond | Director (Resigned) | 33 Munnion Road, Ardingly, Haywards Heath, West Sussex, United Kingdom, RH17 6RT | January 1949 / 16 October 2014 |
British / United Kingdom |
Retired |
SMITH, James | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, CW8 4DX | April 1961 / 13 January 2010 |
British / England |
Uk Manufacturing Director |
SHOOSMITHS DIRECTORS LIMITED | Director (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH | / 31 October 2006 |
/ |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
SIC Code | 99999 - Dormant Company |
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