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Ecolab Limited (No: 00649192)

Address: ECOLAB LIMITED, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX, UNITED KINGDOM

Status: Active

Incorporated: 02-Oct-1960

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 20411 - Manufacture of soap and detergents

Current Director: PAUL HEY ( DOB: Oct-1964   From: Dec-2015  )

Current Director: DEBRA JAYNE HOUGH ( DOB: Aug-1974   From: Jan-2022  )

Current Director: CARL RICHMOND LEE ( DOB: May-1963   From: Jun-2012  )

Current Director: PAUL RAWDING ( DOB: Jan-1971   From: Dec-2018  )

Current Director: CLAIRE THOMPSON ( DOB: May-1980   From: Nov-2022  )

Current Secretary: DAVID PAUL LYNHAM (   From: Jan-2022  )

Resigned Director: DAVID EVAN ADAMS ( DOB: May-1960   From: Apr-2007   To: Jun-2010  )

Resigned Director: ERIC BILLETTE DE VILLEMEUR ( DOB: Mar-1985   From: Jun-2019   To: Jan-2022  )

Resigned Director: COLIN MICHAEL BOND ( DOB: Jan-1960   From: Mar-2007   To: Aug-2008  )

Resigned Director: WILHELMUS PAUL FRANCISCUS MARIE BRUENS ( DOB: Mar-1944   From: Nov-1991   To: Feb-2000  )

Resigned Director: STEPHEN JOHN CARROLL ( DOB: Oct-1954   From: Mar-2006   To: Jun-2014  )

Resigned Director: FRANK COLENSO ( DOB: Mar-1952   From: Dec-1993   To: Dec-1996  )

Resigned Director: HERBERT COLONIUS ( DOB: Jul-1936   From: Mar-1995   To: Apr-1997  )

Resigned Director: PETER LESLIE FLAGG ( DOB: Feb-1947   From: May-1999   To: Nov-2002  )

Resigned Director: RALPH GICHTBROCK ( DOB: Mar-1956   From: Apr-1999   To: May-1999  )

Resigned Director: RALPH EDUARD GICHTBROCK ( DOB: Mar-1956   From: Dec-2008   To: Sep-2017  )

Resigned Director: PETER GRAHAM CRAWFORD HARVEY ( DOB: Aug-1957   From: Mar-2006   To: Jun-2012  )

Resigned Director: ANDREW JOHN HENMAN ( DOB: Feb-1954   From: May-1993   To: Apr-1999  )

Resigned Director: PAUL HEY ( DOB: Oct-1964   From: Dec-2015   To: Nov-2022  )

Resigned Director: JOHN RALPH HOUGHTBY ( DOB: Oct-1966   From: Jul-2010   To: Apr-2013  )

Resigned Director: HANS-PETER HUKSHORN ( DOB: Feb-1948   From: Mar-1995   To: Sep-1996  )

Resigned Director: JOHN KIRKHAM ( DOB: Apr-1940   From: Apr-1992   To: Sep-1992  )

Resigned Director: CARL RICHMOND LEE ( DOB: May-1963   From: Jun-2012   To: Jun-2019  )

Resigned Director: MARK GREGORY MAHAL ( DOB: Apr-1952   From: Mar-2006   To: Feb-2007  )

Resigned Director: GORAN MATTSSON ( DOB: Aug-1945   From: May-1999   To: May-2002  )

Resigned Director: MICHAEL CASEY MCCORMICK ( DOB: Dec-1962   From: Mar-2007   To: May-2009  )

Resigned Director: JOHN BREWIS MELLOR ( DOB: Nov-1954   From: Dec-1991   To: May-1993  )

Resigned Director: JOHN BREWIS MELLOR ( DOB: Nov-1954   From: Apr-1997   To: Nov-2002  )

Resigned Director: JAMES MICHAEL MILLSAP ( DOB: Nov-1945   From: Jul-1991   To: Oct-1991  )

Resigned Director: BRIAN HUMPHREY MOYNIHAN ( DOB: Apr-1960   From: Mar-2006   To: Mar-2007  )

Resigned Director: RONALD JOHN LINDSAY PRINGLE ( DOB: Aug-1959   From: Dec-2001   To: Mar-2006  )

Resigned Director: PAUL RAWDING ( DOB: Jan-1971   From: Apr-2013   To: Dec-2015  )

Resigned Director: PAUL RAWDING ( DOB: Jan-1971   From: Dec-2018   To: Jul-2019  )

Resigned Director: CHRISTOPHER JOHN TOMKIES ( DOB: Jul-1963   From: Jul-2010   To: May-2012  )

Resigned Director: DAVID WALKER ( DOB: Aug-1969   From: Sep-2017   To: Dec-2018  )

Resigned Director: STEPHAN WALTER WEBER ( DOB: Dec-1964   From: Oct-2002   To: Jan-2003  )

Resigned Director: ROBERT WILLIAM YEARSLEY ( DOB: Apr-1948   From: Mar-1999   To: Mar-2002  )

Resigned Secretary: PAUL RICHARD BLACKABY ( DOB: Apr-1966   From: Jan-2003   To: Mar-2003  )

Resigned Secretary: PETER GRAHAM CRAWFORD HARVEY ( DOB: Aug-1957   From: Mar-2004   To: Jun-2012  )

Resigned Secretary: WENDY ANNETTE JOYCE (   From: Jun-2012   To: Jan-2022  )

Resigned Secretary: JOHN BREWIS MELLOR ( DOB: Nov-1954   From: Dec-1991   To: Nov-2002  )

Resigned Secretary: STEPHAN WALTER WEBER ( DOB: Dec-1964   From: Nov-2002   To: Mar-2004  )

Persons of Significant Control:

Ecolab (U.K.) Holdings Limited, Winnington Avenue Northwich, Cheshire, CW8 4DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-08)

Nalco Acquisition One, Nalco Acquisition One Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-08)

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