Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
One Ecolab Pension Plan Trustee Limited
- Incorporated
- 31 October 2006 (20 years)
- Previously known as
- Nalco Pension Plan 2002 Limited (until 16 October 2014)Shoo 287 Limited (until 18 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Gilbert Youngs
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Winnington AvenueNorthwichCheshireCW8 4DX
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
Youngs, Gilbert
Director · Appointed 21 March 2024
British
Born December 1971 (54)
Lynham, David
Secretary · Appointed 18 January 2022
Director · Appointed 1 September 2019
British
Born October 1964 (62)
Loughney, Christopher Francis
Director · Appointed 8 January 2016
British
Born September 1961 (65)
Corporate Director · Appointed 16 October 2014
Officer history (21 former)
8 June 2026
15 November 2024
Resigned Cox, Charlotte Anne St. John as Director
21 March 2024
Appointed Youngs, Gilbert as Director
21 March 2024
18 January 2022
Appointed Lynham, David as Secretary
18 January 2022
20 March 2020
Appointed Cox, Charlotte Anne St. John as Director
31 January 2020
Resigned John, Ian Lennox as Director
3 December 2019
Resigned Hussey, Peter James as Director
30 September 2019
1 September 2019
9 October 2017
Resigned Earnshaw, Karen Esme as Director
8 January 2016
8 January 2016
Appointed Loughney, Christopher Francis as Director
16 October 2014
16 October 2014
Resigned Hickey, William Martin David as Director
16 October 2014
16 October 2014
Appointed Earnshaw, Karen Esme as Director
16 October 2014
Appointed John, Ian Lennox as Director
16 October 2014
31 March 2014
30 September 2013
Resigned Craig, Steven Robert as Director
7 March 2013
Appointed Hickey, William Martin David as Director
31 December 2012
Resigned De Jonge, Mary Ellen as Director
4 October 2012
19 July 2012
Resigned Illston, John Charles as Director
24 September 2010
20 June 2010
Resigned Kelly, Dennis Hamilton as Director
13 January 2010
13 January 2010
Appointed Craig, Steven Robert as Director
13 January 2010
2 November 2009
1 May 2009
Appointed Hussey, Peter James as Director
1 May 2009
11 October 2007
Appointed Illston, John Charles as Director
11 October 2007
11 October 2007
11 October 2007
Appointed Kelly, Dennis Hamilton as Director
7 June 2007
7 June 2007
Appointed De Jonge, Mary Ellen as Director
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
31 October 2006
31 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00649192
Former controllers (1)
20 February 2018
Ceased Nalco 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
One Ecolab Pension Plan Trustee Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 4 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 22 April 2025 | Accounts for a dormant company | 31 December 2024 |
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