Company information:
Lhs (Uk) Limited (No: 02469440)
Address: WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Status: Active
Incorporated: 02-Dec-1990
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 99999 - Dormant Company
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: CHRISTOPHER ERNEST BEASLEY ( DOB: May-1952 From: Feb-1993 To: May-1998 )
Resigned Director: ERIC BILLETTE DE VILLEMEUR ( DOB: Mar-1985 From: Jun-2019 To: Jan-2022 )
Resigned Director: PAUL RICHARD BLACKABY ( DOB: Apr-1966 From: Jul-1997 To: Jan-2002 )
Resigned Director: JOHN ALLAN BROWN ( DOB: Dec-1962 From: Jun-1997 To: Dec-1998 )
Resigned Director: PETER GRAHAM CRAWFORD HARVEY ( DOB: Aug-1957 From: Mar-2006 To: Jun-2012 )
Resigned Director: NIELS HEDEGAARD ( From: Jan-2002 To: Mar-2006 )
Resigned Director: PAUL HEY ( DOB: Oct-1964 From: Jun-2019 To: Nov-2022 )
Resigned Director: JOHN DEREK LAW ( DOB: May-1957 From: Feb-1993 To: Jun-1998 )
Resigned Director: CARL RICHMOND LEE ( DOB: May-1963 From: Jun-2012 To: Jun-2019 )
Resigned Director: DAVID ANTHONY MORGAN ( DOB: Jun-1947 From: Feb-1993 To: Jan-1994 )
Resigned Director: ANDREW ARTHUR PARTRIDGE ( DOB: Sep-1966 From: Jul-2007 To: Oct-2017 )
Resigned Director: NICHOLAS JOHN DENIS PAYNE ( DOB: Mar-1946 From: Dec-1998 To: Jan-2002 )
Resigned Director: RONALD JOHN LINDSAY PRINGLE ( DOB: Aug-1959 From: Jan-2002 To: Mar-2006 )
Resigned Director: PAUL RAWDING ( DOB: Jan-1971 From: Dec-2018 To: Jun-2019 )
Resigned Director: ANDREW JAMES SCULL ( DOB: Apr-1956 From: Feb-1993 To: Jun-1997 )
Resigned Director: NICHOLAS HANDRAN SMITH ( DOB: Mar-1949 From: May-1998 To: Dec-1998 )
Resigned Director: JUDITH TWENTYMAN ( DOB: Mar-1964 From: Jul-1998 To: Dec-1998 )
Resigned Director: DAVID WALKER ( DOB: Aug-1969 From: Oct-2017 To: Dec-2018 )
Resigned Director: STEPHAN WALTER WEBER ( DOB: Dec-1964 From: Jan-2002 To: Jul-2007 )
Resigned Secretary: CHRISTOPHER ERNEST BEASLEY ( DOB: May-1952 From: Feb-1993 To: May-1998 )
Resigned Secretary: PAUL RICHARD BLACKABY ( DOB: Apr-1966 From: Dec-1998 To: Jan-2002 )
Resigned Secretary: PETER GRAHAM CRAWFORD HARVEY ( DOB: Aug-1957 From: Mar-2006 To: Jun-2012 )
Resigned Secretary: WENDY ANNETTE JOYCE ( From: Jun-2012 To: Jan-2022 )
Resigned Secretary: JOHN BREWIS MELLOR ( DOB: Nov-1954 From: Mar-2002 To: Jan-2003 )
Resigned Secretary: NICHOLAS HANDRAN SMITH ( DOB: Mar-1949 From: May-1998 To: Dec-1998 )
Resigned Secretary: STEPHAN WALTER WEBER ( DOB: Dec-1964 From: Mar-2003 To: Mar-2006 )
Persons of Significant Control:
Ecolab Inc., 1 Ecolab Place, Saint Paul, Minnesota, 55102, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-03)
Ecolab 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: 2016-11-03)
Nalco Asia Holding Company Pte. Ltd, 21 Gul Lane, Singapore, 629416, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-03, Ceased: 2016-11-03)