Nalco Acquisition One

Active04943458 Private unlimited company

Incorporated: 24 October 2003 (23 years)
Industry: Manufacture of other organic basic chemicals (20140)
Directors: Per Lund
Debra Jayne Hough
Accounts type: Full
Region: North West
Address: Nalco Acquisition One
Winnington Avenue
Northwich
CW8 4DX

Filing status

Last accounts: 30 November 2025
Conf. stmt due: 19 November 2027
Last conf. stmt: 5 November 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

Hough, Debra Jayne

Director · Appointed 1 January 2022

Also at Ecolab (U.K.) Holdings Limited, Ecolab Limited, Citizens Advice Cheshire West · more companies

British

Born August 1974 (52)

Officer history (16 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

Appointed Lynham, David Paul as Secretary

18 January 2022

Resigned Joyce, Wendy Annette 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 Billette De Villemeur, Eric as Director

28 June 2019

Resigned Lee, Carl Richmond as Director

22 December 2015

Appointed Hey, Paul as Director

22 December 2015

Resigned Bouille, Jean-Philippe as Director

15 July 2013

Resigned Johnson, David as Director

14 June 2013

Appointed Bouille, Jean-Philippe as Director

14 June 2013

Resigned Landsman, Stephen Neil 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

Appointed Lee, Carl Richmond as Director

30 April 2004

Resigned Mawlaw Secretaries Limited as Corporate Secretary

30 April 2004

Appointed Risino, Anthony John, Dr as Secretary

12 March 2004

Appointed Landsman, Stephen Neil as Director

12 March 2004

Appointed Jung, Frederic Alain Marie as Director

4 November 2003

Resigned Ko, Stephen as Director

24 October 2003

Appointed Mawlaw Corporate Services Limited as Corporate Director

24 October 2003

Resigned Mawlaw Corporate Services Limited as Corporate Director

24 October 2003

Appointed Ko, Stephen as Director

24 October 2003

Appointed Mawlaw Secretaries Limited as Corporate Secretary

24 October 2003

Appointed Malley, Paul as Director

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.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nalco Acquisition One This company

Ecolab Limited Owns 75–100% of shares

Ecolab Manufacturing UK Limited Owns 75–100% of shares

One Ecolab Pension Plan Trustee 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 112

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	5 November 2026
24 July 2026	Full accounts	30 November 2025
6 November 2025	Confirmation statement with no updates	5 November 2025
22 October 2025	Replacement filing of Confirmation Statement	5 November 2022
18 September 2025	Termination of appointment of a director