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Ecolab Limited, CW8 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECOLAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecolab Limited. The company was founded 64 years ago and was given the registration number 00649192. The firm's registered office is in CHESHIRE. You can find them at Winnington Avenue, Northwich, Cheshire, . This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:ECOLAB LIMITED
Company Number:00649192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1960
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:Winnington Avenue, Northwich, Cheshire, CW8 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ecolab Limited, Winnington Avenue, Northwich, United Kingdom, CW8 4DX

Secretary18 January 2022Active
Ecolab Limited, Winnington Avenue, Northwich, United Kingdom, CW8 4DX

Director01 January 2022Active
Ecolab Limited, Winnington Avenue, Northwich, United Kingdom, CW8 4DX

Director30 November 2022Active
23 Bittern Grove, Macclesfield, SK10 3QP

Secretary27 January 2003Active
7th Floor David Murray John, Building, Brunel Centre, Swindon, SN1 1NH

Secretary01 March 2004Active
Nalco Head Office, Winnington Avenue, Northwich, England, CW8 4DX

Secretary20 June 2012Active
3 Beech Close, Faringdon, SN7 7EN

Secretary-Active
77 Gibson Close, Abingdon, OX14 1XS

Secretary29 November 2002Active
Chancery House, St Nicholas Way, Sutton, England, SM1 1JB

Director25 April 2007Active
P.O. Box 11, Winnington Avenue, Northwich, United Kingdom, CW8 4DX

Director28 June 2019Active
Hasenbuelstrasse 11, Ebmatingen, Switzerland,

Director15 March 2007Active
Negen Novemberweg 15, Venlo, Netherlands, NL5916

Director20 November 1991Active
Chancery House, St Nicholas Way, Sutton, England, SM1 1JB

Director13 March 2006Active
65 St Helens Avenue, Benson, OX10 6RU

Director01 December 1993Active
Rue De La Ferme 1, Le Chesnay, France, F 78150

Director14 March 1995Active
Woodlands 100 Wells Road, Malvern, WR14 4PG

Director06 May 1999Active
38-42, Reisholzer Werftstrasse, Dusseldorf, Germany, D-40589

Director10 December 2008Active
Reisholzer Werftstrasse 38 40, Dusseldorf, Hothausen, Germany, FOREIGN

Director30 April 1999Active
7th Floor David Murray John, Building, Brunel Centre, Swindon, SN1 1NH

Director13 March 2006Active
168a Finchampstead Road, Wokingham, RG40 3EY

Director26 May 1993Active
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX

Director22 December 2015Active
Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director05 July 2010Active
Valklaan 18, Bilthoven Zk, Netherlands, NL3722

Director14 March 1995Active
Barrington Samoy Lane, Church Brampton, Northampton, NN6 8AX

Director01 April 1992Active
Nalco Head Office, Winnington Avenue, Northwich, England, CW8 4DX

Director20 June 2012Active
Sonnenacker 22, 40489, Dusseldorf, Germany, FOREIGN

Director13 March 2006Active
Kyrkogatan 3, Malmo S-21122, Sweden, FOREIGN

Director06 May 1999Active
Alte Kalkumer Strasse 85, 40489 Dusseldorf, Germany, FOREIGN

Director15 March 2007Active
3 Beech Close, Faringdon, SN7 7EN

Director17 April 1997Active
3 Hampden Close, Faringdon, SN7 7YX

Director-Active
1242 Culligan Lane, Mendota Heights Minnesota 55118, Usa, FOREIGN

Director01 July 1991Active
28 Whitehall Drive, Hartford, CW8 1SJ

Director13 March 2006Active
Roxburgh, Kier Park, Ascot, SL5 7DS

Director04 December 2001Active
Winnington Avenue, Northwich, United Kingdom, CW8 4DX

Director20 December 2018Active
Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB

Director22 April 2013Active

People with Significant Control

Nalco Acquisition One
Notified on:08 January 2021
Status:Active
Country of residence:United Kingdom
Address:Nalco Acquisition One, Winnington Avenue, Northwich, United Kingdom, CW8 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ecolab (U.K.) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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