Ecolab Limited

Active00649192 Private limited company
Incorporated
10 February 1960 (66 years)
Previously known as
Henkel-Ecolab Limited (until 30 November 2001)
Ecolab Limited (until 11 July 1991)
Soilax Limited (until 16 March 1987)
Industry
Manufacture of soap and detergents (20411)
Directors
Per Lund
Accounts type
Full
Region
North West
Address
Ecolab Limited
Winnington Avenue
Northwich
CW8 4DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lund, Per
Director · Appointed 5 September 2025
Danish
Born May 1969 (57)
Lynham, David Paul
Secretary · Appointed 18 January 2022
Director · Appointed 1 January 2022
British
Born August 1974 (52)
Officer history (39 former)
5 September 2025
Resigned Rawding, Paul as Director
5 September 2025
Appointed Lund, Per as Director
25 October 2024
Appointed Rawding, Paul as Director
25 October 2024
Resigned Thompson, Claire as Director
30 November 2022
Resigned Hey, Paul as Director
30 November 2022
Appointed Thompson, Claire as Director
18 January 2022
Appointed Lynham, David Paul as Secretary
18 January 2022
Resigned Joyce, Wendy Annette as Secretary
1 January 2022
Appointed Hough, Debra Jayne as Director
1 January 2022
Resigned Billette De Villemeur, Eric as Director
8 July 2019
Resigned Rawding, Paul as Director
28 June 2019
Appointed Billette De Villemeur, Eric as Director
28 June 2019
Resigned Lee, Carl Richmond as Director
20 December 2018
Appointed Rawding, Paul as Director
20 December 2018
Resigned Walker, David as Director
21 September 2017
Resigned Gichtbrock, Ralph Eduard as Director
21 September 2017
Appointed Walker, David as Director
22 December 2015
Appointed Hey, Paul as Director
22 December 2015
Resigned Rawding, Paul as Director
13 June 2014
Resigned Carroll, Stephen John as Director
22 April 2013
Appointed Rawding, Paul as Director
22 April 2013
Resigned Houghtby, John Ralph as Director
20 June 2012
Resigned Harvey, Peter Graham Crawford as Secretary
20 June 2012
Appointed Lee, Carl Richmond as Director
20 June 2012
Appointed Joyce, Wendy Annette as Secretary
20 June 2012
Resigned Harvey, Peter Graham Crawford as Director
16 May 2012
Resigned Tomkies, Christopher John as Director
5 July 2010
Appointed Tomkies, Christopher John as Director
5 July 2010
Appointed Houghtby, John Ralph as Director
29 June 2010
Resigned Adams, David Evan as Director
11 May 2009
Resigned Mccormick, Michael Casey as Director
10 December 2008
Appointed Gichtbrock, Ralph Eduard as Director
27 August 2008
Resigned Bond, Colin Michael as Director
25 April 2007
Appointed Adams, David Evan as Director
15 March 2007
Appointed Bond, Colin Michael as Director
15 March 2007
Resigned Weber, Stephan Walter as Director
15 March 2007
Appointed Mccormick, Michael Casey as Director
15 March 2007
Resigned Moynihan, Brian Humphrey as Director
9 February 2007
Resigned Mahal, Mark Gregory as Director
13 March 2006
Appointed Harvey, Peter Graham Crawford as Director
13 March 2006
Resigned Pringle, Ronald John Lindsay as Director
13 March 2006
Appointed Carroll, Stephen John as Director
13 March 2006
Appointed Moynihan, Brian Humphrey as Director
13 March 2006
Appointed Mahal, Mark Gregory as Director
1 March 2004
Resigned Weber, Stephan Walter as Secretary
1 March 2004
Appointed Harvey, Peter Graham Crawford as Secretary
1 August 2003
Appointed Weber, Stephan Walter as Director
31 March 2003
Resigned Blackaby, Paul Richard as Secretary
27 January 2003
Resigned Weber, Stephan Walter as Director
27 January 2003
Appointed Blackaby, Paul Richard as Secretary
29 November 2002
Appointed Weber, Stephan Walter as Secretary
29 November 2002
Resigned Mellor, John Brewis as Secretary
29 November 2002
Resigned Flagg, Peter Leslie as Director
29 November 2002
Resigned Mellor, John Brewis as Director
21 October 2002
Appointed Weber, Stephan Walter as Director
16 May 2002
Resigned Mattsson, Goran as Director
3 March 2002
Resigned Yearsley, Robert William as Director
4 December 2001
Appointed Pringle, Ronald John Lindsay as Director
3 February 2000
Resigned Bruens, Wilhelmus Paul Franciscus Marie as Director
10 May 1999
Resigned Gichtbrock, Ralph as Director
6 May 1999
Appointed Mattsson, Goran as Director
6 May 1999
Appointed Flagg, Peter Leslie as Director
30 April 1999
Appointed Gichtbrock, Ralph as Director
30 April 1999
Resigned Henman, Andrew John as Director
30 March 1999
Appointed Yearsley, Robert William as Director
17 April 1997
Appointed Mellor, John Brewis as Director
17 April 1997
Resigned Colonius, Herbert as Director
23 December 1996
Resigned Colenso, Frank as Director
30 September 1996
Resigned Hukshorn, Hans-Peter as Director
14 March 1995
Appointed Colonius, Herbert as Director
14 March 1995
Appointed Hukshorn, Hans-Peter as Director
1 December 1993
Appointed Colenso, Frank as Director
26 May 1993
Appointed Henman, Andrew John as Director
26 May 1993
Resigned Mellor, John Brewis as Director
11 September 1992
Resigned Kirkham, John as Director
1 April 1992
Appointed Kirkham, John as Director
20 November 1991
Appointed Bruens, Wilhelmus Paul Franciscus Marie as Director
1 October 1991
Resigned Millsap, James Michael as Director
1 July 1991
Appointed Millsap, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 04943458
Former controllers (1)
8 January 2021
Ceased Ecolab (U.K.) Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ecolab Limited This company Owns 75–100% of shares
Ecolab Manufacturing UK Limited Owns 75–100% of shares
Technical Textile Services Limited Owns 75–100% of shares
Nalco Investments UK Limited Owns 75–100% of shares
Nalco Limited Owns 75–100% of shares
Nalco Manufacturing Ltd Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts30 November 2025
11 December 2025Confirmation statement with no updates28 November 2025
18 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
25 July 2025Full accounts30 November 2024
Show all 231 filings

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