Nalco Investments UK Limited

Active02566539 Private limited company
Incorporated
7 December 1990 (35 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Per Lund
Accounts type
Dormant
Region
North West
Address
Winnington Avenue
Northwich
Cheshire
CW8 4DX

Filing status

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

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 (24 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
28 June 2019
Resigned Lee, Carl Richmond as Director
28 June 2019
Resigned Gamble, John Denman as Director
28 June 2019
Appointed Hey, Paul as Director
28 June 2019
Appointed Billette De Villemeur, Eric as Director
31 March 2014
Appointed Gamble, John Denman as Director
31 March 2014
Resigned Smith, James as Director
15 July 2013
Resigned Johnson, David as Director
8 August 2009
Appointed Smith, James as Director
1 June 2009
Resigned Bell, Bradley as Director
9 February 2009
Appointed Johnson, David as Director
5 December 2008
Resigned Jung, Frederic Alain Marie as Director
2 August 2006
Appointed Joyce, Wendy Annette as Secretary
2 August 2006
Resigned Lee, Carl Richmond as Secretary
30 June 2006
Resigned Risino, Anthony John, Dr as Secretary
30 June 2006
Appointed Lee, Carl Richmond as Secretary
7 May 2004
Resigned Malley, Paul as Director
30 April 2004
Resigned Lee, Carl Richmond as Secretary
30 April 2004
Appointed Lee, Carl Richmond as Director
30 April 2004
Appointed Risino, Anthony John, Dr as Secretary
25 March 2004
Appointed Jung, Frederic Alain Marie as Director
31 December 2003
Appointed Bell, Bradley as Director
31 December 2003
Resigned Blair, David John as Director
11 February 2002
Appointed Blair, David John as Director
11 February 2002
Appointed Malley, Paul as Director
11 February 2002
Resigned Knight, Matthew Harrison as Director
9 May 2000
Appointed Knight, Matthew Harrison as Director
9 May 2000
Resigned Brannon, George as Director
1 December 1998
Resigned Harp, Milford Berger as Director
1 January 1998
Appointed Brannon, George as Director
31 December 1997
Resigned Newlin, Stephen Dore as Director
13 October 1997
Resigned Goddard, Mark Simeon as Secretary
13 October 1997
Appointed Lee, Carl Richmond as Secretary
1 March 1995
Appointed Goddard, Mark Simeon as Secretary
1 March 1995
Resigned Lever, David as Secretary
28 March 1994
Appointed Newlin, Stephen Dore as Director
18 March 1994
Resigned Sutley, John Russell as Director
30 January 1993
Appointed Harp, Milford Berger as Director
1 December 1992
Resigned Jackson, David Edward as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 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 October 2021
Ceased Nalco Holdings UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ecolab Limited 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 This company Owns 75–100% of shares
Nalco Limited Owns 75–100% of shares
Nalco Manufacturing Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
11 May 2026Accounts for a dormant company30 November 2025
19 September 2025Appointment of a director
18 September 2025Termination of appointment of a director
30 June 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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