Company information:
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)