Company Information for

ECOLAB LIMITED

ECOLAB LIMITED, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX,

Company Registration Number

00649192

Private Limited Company

Active

About Ecolab Ltd

ECOLAB LIMITED was founded on 1960-02-10 and has its registered office in Northwich. The organisation's status is listed as "Active". Ecolab Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ECOLAB LIMITED
Legal Registered Office
ECOLAB LIMITED
WINNINGTON AVENUE
NORTHWICH
CHESHIRE
CW8 4DX
Other companies in CW8
Contact details
Telephone
01793511221

Filing Information

Company Number00649192
Date formed1960-02-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 19:43:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Annette Joyce Company Secretary 2012-06-20
Paul Hey Director COMPANY DIRECTOR 2015-12-22 UNITED KINGDOM
Carl Richmond Lee Director REGIONAL FINANCE DIRECTOR 2012-06-20 ENGLAND
David Walker Director CHARTERED ACCOUNTANT 2017-09-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ralph Eduard Gichtbrock Director 2008-12-10 2017-09-21
Paul Rawding Director 2013-04-22 2015-12-22
Stephen John Carroll Director 2006-03-13 2014-06-13
John Ralph Houghtby Director 2010-07-05 2013-04-22
Peter Graham Crawford Harvey Company Secretary 2004-03-01 2012-06-20
Peter Graham Crawford Harvey Director 2006-03-13 2012-06-20
Christopher John Tomkies Director 2010-07-05 2012-05-16
David Evan Adams Director 2007-04-25 2010-06-29
Michael Casey Mccormick Director 2007-03-15 2009-05-11
Colin Michael Bond Director 2007-03-15 2008-08-27
Brian Humphrey Moynihan Director 2006-03-13 2007-03-15
Stephan Walter Weber Director 2003-08-01 2007-03-15
Mark Gregory Mahal Director 2006-03-13 2007-02-09
Ronald John Lindsay Pringle Director 2001-12-04 2006-03-13
Stephan Walter Weber Company Secretary 2002-11-29 2004-03-01
Paul Richard Blackaby Company Secretary 2003-01-27 2003-03-31
Stephan Walter Weber Director 2002-10-21 2003-01-27
John Brewis Mellor Company Secretary 1991-12-09 2002-11-29
Peter Leslie Flagg Director 1999-05-06 2002-11-29
John Brewis Mellor Director 1997-04-17 2002-11-29
Goran Mattsson Director 1999-05-06 2002-05-16
Robert William Yearsley Director 1999-03-30 2002-03-03
Wilhelmus Paul Franciscus Marie Bruens Director 1991-11-20 2000-02-03
Ralph Gichtbrock Director 1999-04-30 1999-05-10
Andrew John Henman Director 1993-05-26 1999-04-30
Herbert Colonius Director 1995-03-14 1997-04-17
Frank Colenso Director 1993-12-01 1996-12-23
Hans-peter Hukshorn Director 1995-03-14 1996-09-30
John Brewis Mellor Director 1991-12-09 1993-05-26
John Kirkham Director 1992-04-01 1992-09-11
James Michael Millsap Director 1991-07-01 1991-10-01

Related Directorships for Paul Hey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Hey NALCO ACQUISITION TWO LIMITEDDirector 2015-12-22 CURRENT 2003-10-23 Active - Proposal to Strike off
Paul Hey NALCO ACQUISITION ONEDirector 2015-12-22 CURRENT 2003-10-24 Active
Paul Hey NALCO LIMITEDDirector 2015-12-22 CURRENT 1958-11-25 Active

Related Directorships for Carl Richmond Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Richmond Lee LONDON & GENERAL PACKAGING LTDDirector 2018-01-05 CURRENT 2006-11-07 Active - Proposal to Strike off
Carl Richmond Lee ADAM INVESTMENT COMPANY LIMITEDDirector 2017-12-04 CURRENT 1978-04-12 Liquidation
Carl Richmond Lee R P ADAM LIMITEDDirector 2017-12-04 CURRENT 1994-01-05 Liquidation
Carl Richmond Lee NALCO LIMITEDDirector 2013-09-27 CURRENT 1958-11-25 Active
Carl Richmond Lee MICROTEK MEDICAL EUROPE LIMITEDDirector 2012-06-20 CURRENT 1991-12-16 Active - Proposal to Strike off
Carl Richmond Lee LHS (UK) LIMITEDDirector 2012-06-20 CURRENT 1990-02-12 Active
Carl Richmond Lee SHIELD SALVAGE ASSOCIATES LIMITEDDirector 2012-06-20 CURRENT 2004-03-26 Active - Proposal to Strike off
Carl Richmond Lee ECOLAB (U.K.) HOLDINGS LIMITEDDirector 2012-06-20 CURRENT 2002-09-03 Active
Carl Richmond Lee SHIELD HOLDINGS LIMITEDDirector 2012-06-20 CURRENT 1995-10-23 Liquidation
Carl Richmond Lee SHIELD MEDICARE LIMITEDDirector 2012-06-20 CURRENT 1989-03-29 Liquidation
Carl Richmond Lee MIDLAND RESEARCH LABORATORIES UK LIMITEDDirector 2012-06-13 CURRENT 1984-06-04 Active - Proposal to Strike off
Carl Richmond Lee CALGON EUROPE LIMITEDDirector 2004-06-03 CURRENT 1927-09-02 Active - Proposal to Strike off
Carl Richmond Lee NALCO ACQUISITION TWO LIMITEDDirector 2004-04-30 CURRENT 2003-10-23 Active - Proposal to Strike off
Carl Richmond Lee NALCO INVESTMENTS UK LIMITEDDirector 2004-04-30 CURRENT 1990-12-07 Active
Carl Richmond Lee CHAMPIONX EGYPT LTD.Director 2004-04-30 CURRENT 1994-04-13 Active
Carl Richmond Lee ECOLAB MANUFACTURING UK LIMITEDDirector 2004-04-30 CURRENT 1998-04-29 Active
Carl Richmond Lee NALCO ACQUISITION ONEDirector 2004-04-30 CURRENT 2003-10-24 Active
Carl Richmond Lee CHAMPIONX EGYPT HOLDINGS LTD.Director 2004-04-30 CURRENT 1961-11-15 Active
Carl Richmond Lee NALCO HOLDINGS UK LIMITEDDirector 2004-04-30 CURRENT 1967-03-14 Active - Proposal to Strike off
Carl Richmond Lee NALFLOC LIMITEDDirector 2004-04-30 CURRENT 1967-04-05 Active - Proposal to Strike off
Carl Richmond Lee HOUSEMAN LIMITEDDirector 2004-04-30 CURRENT 1920-04-01 Active
Carl Richmond Lee HYDROSAN LIMITEDDirector 2004-04-30 CURRENT 1977-11-23 Active - Proposal to Strike off
Carl Richmond Lee ENVIROFLO ENGINEERING LIMITEDDirector 2004-04-30 CURRENT 1979-11-27 Active - Proposal to Strike off
Carl Richmond Lee NALCO NORTH AFRICA LIMITEDDirector 2004-04-30 CURRENT 1982-02-23 Active - Proposal to Strike off

Related Directorships for David Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Walker LONDON & GENERAL PACKAGING LTDDirector 2018-01-05 CURRENT 2006-11-07 Active - Proposal to Strike off
David Walker ADAM INVESTMENT COMPANY LIMITEDDirector 2017-12-04 CURRENT 1978-04-12 Liquidation
David Walker R P ADAM LIMITEDDirector 2017-12-04 CURRENT 1994-01-05 Liquidation
David Walker ECOLAB (U.K.) HOLDINGS LIMITEDDirector 2017-10-05 CURRENT 2002-09-03 Active
David Walker SHIELD HOLDINGS LIMITEDDirector 2017-10-05 CURRENT 1995-10-23 Liquidation
David Walker SHIELD MEDICARE LIMITEDDirector 2017-10-05 CURRENT 1989-03-29 Liquidation
David Walker MIDLAND RESEARCH LABORATORIES UK LIMITEDDirector 2017-10-05 CURRENT 1984-06-04 Active - Proposal to Strike off
David Walker NALCO LIMITEDDirector 2017-09-21 CURRENT 1958-11-25 Active