Company information:
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)