ECOLAB LIMITED
CHESHIRE HENKEL-ECOLAB LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX

Company number 00649192
Status Active
Incorporation Date 10 February 1960
Company Type Private Limited Company
Address WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 November 2015; Termination of appointment of Paul Rawding as a director on 22 December 2015. The most likely internet sites of ECOLAB LIMITED are www.ecolab.co.uk, and www.ecolab.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Ecolab Limited is a Private Limited Company. The company registration number is 00649192. Ecolab Limited has been working since 10 February 1960. The present status of the company is Active. The registered address of Ecolab Limited is Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. GICHTBROCK, Ralph Eduard is a Director of the company. HEY, Paul is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary BLACKABY, Paul Richard has been resigned. Secretary HARVEY, Peter Graham Crawford has been resigned. Secretary MELLOR, John Brewis has been resigned. Secretary WEBER, Stephan Walter has been resigned. Director ADAMS, David Evan has been resigned. Director BOND, Colin Michael has been resigned. Director BRUENS, Wilhelmus Paul Franciscus Marie has been resigned. Director CARROLL, Stephen John has been resigned. Director COLENSO, Frank has been resigned. Director COLONIUS, Herbert has been resigned. Director FLAGG, Peter Leslie has been resigned. Director GICHTBROCK, Ralph has been resigned. Director HARVEY, Peter Graham Crawford has been resigned. Director HENMAN, Andrew John has been resigned. Director HOUGHTBY, John Ralph has been resigned. Director HUKSHORN, Hans-Peter has been resigned. Director KIRKHAM, John has been resigned. Director MAHAL, Mark Gregory has been resigned. Director MATTSSON, Goran has been resigned. Director MCCORMICK, Michael Casey has been resigned. Director MELLOR, John Brewis has been resigned. Director MELLOR, John Brewis has been resigned. Director MILLSAP, James Michael has been resigned. Director MOYNIHAN, Brian Humphrey has been resigned. Director PRINGLE, Ronald John Lindsay has been resigned. Director RAWDING, Paul has been resigned. Director TOMKIES, Christopher John has been resigned. Director WEBER, Stephan Walter has been resigned. Director WEBER, Stephan Walter has been resigned. Director YEARSLEY, Robert William has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 20 June 2012
Director
GICHTBROCK, Ralph Eduard
Appointed Date: 10 December 2008
69 years old
Director
HEY, Paul
Appointed Date: 22 December 2015
61 years old
Director
LEE, Carl Richmond
Appointed Date: 20 June 2012
62 years old

Resigned Directors

Secretary
BLACKABY, Paul Richard
Resigned: 31 March 2003
Appointed Date: 27 January 2003
Secretary
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 01 March 2004
Secretary
MELLOR, John Brewis
Resigned: 29 November 2002
Secretary
WEBER, Stephan Walter
Resigned: 01 March 2004
Appointed Date: 29 November 2002
Director
ADAMS, David Evan
Resigned: 29 June 2010
Appointed Date: 25 April 2007
65 years old
Director
BOND, Colin Michael
Resigned: 27 August 2008
Appointed Date: 15 March 2007
65 years old
Director
BRUENS, Wilhelmus Paul Franciscus Marie
Resigned: 03 February 2000
Appointed Date: 20 November 1991
81 years old
Director
CARROLL, Stephen John
Resigned: 13 June 2014
Appointed Date: 13 March 2006
71 years old
Director
COLENSO, Frank
Resigned: 23 December 1996
Appointed Date: 01 December 1993
73 years old
Director
COLONIUS, Herbert
Resigned: 17 April 1997
Appointed Date: 14 March 1995
89 years old
Director
FLAGG, Peter Leslie
Resigned: 29 November 2002
Appointed Date: 06 May 1999
78 years old
Director
GICHTBROCK, Ralph
Resigned: 10 May 1999
Appointed Date: 30 April 1999
69 years old
Director
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 13 March 2006
68 years old
Director
HENMAN, Andrew John
Resigned: 30 April 1999
Appointed Date: 26 May 1993
71 years old
Director
HOUGHTBY, John Ralph
Resigned: 22 April 2013
Appointed Date: 05 July 2010
59 years old
Director
HUKSHORN, Hans-Peter
Resigned: 30 September 1996
Appointed Date: 14 March 1995
77 years old
Director
KIRKHAM, John
Resigned: 11 September 1992
Appointed Date: 01 April 1992
85 years old
Director
MAHAL, Mark Gregory
Resigned: 09 February 2007
Appointed Date: 13 March 2006
73 years old
Director
MATTSSON, Goran
Resigned: 16 May 2002
Appointed Date: 06 May 1999
80 years old
Director
MCCORMICK, Michael Casey
Resigned: 11 May 2009
Appointed Date: 15 March 2007
62 years old
Director
MELLOR, John Brewis
Resigned: 29 November 2002
Appointed Date: 17 April 1997
71 years old
Director
MELLOR, John Brewis
Resigned: 26 May 1993
71 years old
Director
MILLSAP, James Michael
Resigned: 01 October 1991
Appointed Date: 01 July 1991
80 years old
Director
MOYNIHAN, Brian Humphrey
Resigned: 15 March 2007
Appointed Date: 13 March 2006
65 years old
Director
PRINGLE, Ronald John Lindsay
Resigned: 13 March 2006
Appointed Date: 04 December 2001
66 years old
Director
RAWDING, Paul
Resigned: 22 December 2015
Appointed Date: 22 April 2013
54 years old
Director
TOMKIES, Christopher John
Resigned: 16 May 2012
Appointed Date: 05 July 2010
62 years old
Director
WEBER, Stephan Walter
Resigned: 15 March 2007
Appointed Date: 01 August 2003
60 years old
Director
WEBER, Stephan Walter
Resigned: 27 January 2003
Appointed Date: 21 October 2002
60 years old
Director
YEARSLEY, Robert William
Resigned: 03 March 2002
Appointed Date: 30 March 1999
77 years old

Persons With Significant Control

Ecolab (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOLAB LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
14 Jan 2016
Termination of appointment of Paul Rawding as a director on 22 December 2015
14 Jan 2016
Appointment of Paul Hey as a director on 22 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,944,000
...
... and 173 more events
16 Mar 1987
Company name changed soilax LIMITED\certificate issued on 16/03/87
10 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1986
Director resigned;new director appointed
03 Jul 1961
Company name changed\certificate issued on 03/07/61
10 Feb 1960
Certificate of incorporation

ECOLAB LIMITED Charges

30 January 2007
Rent deposit deed
Delivered: 13 February 2007
Status: Satisfied on 19 December 2008
Persons entitled: Industrious Mtl (Jersey) General Partner Limited and Industrious Mtl Nominee Limited
Description: £23,515.00.

Similar Companies

ECOL PURCHASE LIMITED ECOLAB (U.K.) HOLDINGS LIMITED ECOLAB SOLUTIONS LP ECOLAG LIMITED ECOLAMP LTD ECOLAMP RECYCLING LIMITED ECOLAND NETWORKS L.P.