Ecolab (U.K.) Holdings Limited

Active04524464 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Per Lund
Accounts type
Full
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
17 September 2027
Last conf. stmt
3 September 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 (23 former)
5 September 2025
Appointed Lund, Per as Director
5 September 2025
Resigned Rawding, Paul as Director
25 October 2024
Appointed Rawding, Paul as Director
25 October 2024
Resigned Thompson, Claire as Director
30 November 2022
Appointed Thompson, Claire as Director
30 November 2022
Resigned Hey, Paul as Director
18 January 2022
Resigned Joyce, Wendy Annette as Secretary
18 January 2022
Appointed Lynham, David Paul as Secretary
1 January 2022
Resigned Billette De Villemeur, Eric as Director
1 January 2022
Appointed Hough, Debra Jayne as Director
28 June 2019
Appointed Hey, Paul as Director
28 June 2019
Appointed Billette De Villemeur, Eric as Director
28 June 2019
Resigned Rawding, Paul 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
5 October 2017
Appointed Walker, David as Director
5 October 2017
Resigned Gichtbrock, Ralph Eduard as Director
20 June 2012
Resigned Harvey, Peter Graham Crawford as Secretary
20 June 2012
Resigned Harvey, Peter Graham Crawford as Director
20 June 2012
Appointed Joyce, Wendy Annette as Secretary
20 June 2012
Appointed Lee, Carl Richmond as Director
16 May 2012
Resigned Tomkies, Christopher John as Director
7 July 2010
Appointed Tomkies, Christopher John 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
15 March 2007
Appointed Bond, Colin Michael as Director
15 March 2007
Resigned Duvick, David Franklin as Director
15 March 2007
Resigned Carroll, Stephen John 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
29 September 2006
Resigned Dordell, Timothy Paul as Director
29 September 2006
Appointed Duvick, David Franklin as Director
27 March 2006
Appointed Moynihan, Brian Humphrey as Director
27 March 2006
Appointed Harvey, Peter Graham Crawford as Secretary
27 March 2006
Appointed Harvey, Peter Graham Crawford as Director
27 March 2006
Appointed Carroll, Stephen John as Director
27 March 2006
Appointed Mahal, Mark Gregory as Director
27 March 2006
Resigned Vangsgard, Mark Darrell as Director
27 March 2006
Resigned Dordell, Timothy Paul as Secretary
3 September 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
3 September 2002
Appointed Dordell, Timothy Paul as Secretary
3 September 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
3 September 2002
Appointed Vangsgard, Mark Darrell as Director
3 September 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 September 2002
Appointed Dordell, Timothy Paul as Director
3 September 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 126

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
24 July 2026Full accounts30 November 2025
18 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
3 September 2025Confirmation statement with no updates3 September 2025
Show all 126 filings

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