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Enviroflo Engineering Limited (No: 01463262)

Address: C/O NALCO LIMITED PO BOX 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX

Status: Active - Proposal to Strike off

Incorporated: 27-Nov-1979

Accounts Next Due: 31-May-2023

Next Confirmation Statement Due: 22-Mar-2024

Industry Class: 20590 - Manufacture of other chemical products n.e.c.

Current Director: JOHN DENMAN GAMBLE ( DOB: Nov-1962   From: Mar-2014  )

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

Current Director: CARL RICHMOND LEE ( DOB: May-1963   From: Apr-2004  )

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

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

Resigned Director: NICHOLAS ANTONY BEVIL ACLAND ( DOB: Feb-1960   From: Mar-1992   To: Jun-1995  )

Resigned Director: WALTER HUGHES HERMAN BAUDUIN ( DOB: Nov-1945   From: Jun-1995   To: Apr-1997  )

Resigned Director: BRADLEY BELL ( DOB: Sep-1952   From: Dec-2003   To: Jun-2009  )

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

Resigned Director: KENNETH BLACKBURN ( DOB: Oct-1946   From: May-1995   To: May-2000  )

Resigned Director: DAVID JOHN BLAIR ( DOB: Jan-1954   From: Feb-2002   To: Dec-2003  )

Resigned Director: ARTHUR PHILIP CONWAY ( DOB: Nov-1939   From: Mar-1992   To: Jun-1995  )

Resigned Director: JOHN ARTHUR COPE ( DOB: May-1950   From: May-1995   To: Jun-1995  )

Resigned Director: GERARD DEBOUT ( DOB: Nov-1941   From: Feb-1998   To: May-2000  )

Resigned Director: JOHN TEASDALE DOBSON ( DOB: Dec-1947   From: May-1995   To: Feb-2002  )

Resigned Director: HANS FRIEDRICHS ( DOB: Oct-1950   From: Jan-1998   To: May-2000  )

Resigned Director: JOHN DENMAN GAMBLE ( DOB: Nov-1962   From: Mar-2014   To: Jun-2019  )

Resigned Director: ROY ANTHONY GARDENER ( DOB: Apr-1939   From: Mar-1992   To: Jun-1995  )

Resigned Director: KURT HAAK ( DOB: Nov-1934   From: Jan-1997   To: Dec-1997  )

Resigned Director: PAUL HEY ( DOB: Oct-1964   From: Jun-2019   To: Nov-2022  )

Resigned Director: MICHAEL ROBERT HUNTER ( DOB: Mar-1954   From: Apr-1999   To: Jun-1999  )

Resigned Director: GLENN HUNTINGTON ( DOB: Jun-1954   From: Apr-1997   To: May-2000  )

Resigned Director: DAVID JOHNSON ( DOB: Nov-1960   From: Feb-2009   To: Jul-2013  )

Resigned Director: GERARD JOUD ( DOB: Nov-1937   From: Jun-1995   To: Dec-1997  )

Resigned Director: FREDERIC ALAIN MARIE JUNG ( DOB: May-1963   From: Mar-2004   To: Dec-2008  )

Resigned Director: MICHAEL KAHLER ( DOB: Jun-1957   From: May-2000   To: Feb-2002  )

Resigned Director: CHRISTIAN LEDOUX ( DOB: Jan-1944   From: Jun-1995   To: May-2000  )

Resigned Director: CARL RICHMOND LEE ( DOB: May-1963   From: Apr-2004   To: Jun-2019  )

Resigned Director: JOHN ELIOT FRASER LLOYD ( DOB: Jan-1944   From: Mar-1992   To: Feb-1995  )

Resigned Director: PAUL MALLEY ( DOB: Sep-1964   From: Feb-2002   To: May-2004  )

Resigned Director: MICHAEL HARLOW FENTON MORLEY ( DOB: Jun-1940   From: Mar-1992   To: May-1993  )

Resigned Director: JEAN FRANCOIS NEYRAND ( DOB: Feb-1952   From: Jun-1995   To: Apr-1999  )

Resigned Director: PASCAL ANDRE LOUIS REMY ( DOB: Jul-1960   From: Jun-1995   To: Mar-2000  )

Resigned Director: JAMES SMITH ( DOB: Apr-1961   From: Aug-2009   To: Mar-2014  )

Resigned Director: PIERRE THIBAUDAT ( DOB: May-1945   From: Jun-1995   To: Feb-2000  )

Resigned Director: LESLIE WILLIAMSON ( DOB: Oct-1944   From: May-1995   To: Jun-1995  )

Resigned Secretary: DAVID FRANCIS DEDMAN ( DOB: Mar-1940   From: Jun-1995   To: May-2000  )

Resigned Secretary: WENDY ANNETTE JOYCE (   From: Aug-2006   To: Jan-2022  )

Resigned Secretary: CARL RICHMOND LEE ( DOB: May-1963   From: Jun-2006   To: Aug-2006  )

Resigned Secretary: DAVID QUOYS MILLIGAN ( DOB: Sep-1936   From: Mar-1992   To: Jun-1995  )

Resigned Secretary: ANTHONY JOHN RISINO ( DOB: Aug-1968   From: Apr-2004   To: Jun-2006  )

Persons of Significant Control:

Nalco Limited, Winnington Avenue Winnington, Northwich, Cheshire, CW8 4DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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