Ecolab Limited

Company Name	Ecolab Limited
Directors	Debra Jayne Hough and Claire Thompson
Company Status	Active
Company Number	00649192
Category	Private Limited Company
Incorporation Date	10 February 1960(64 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Miss Claire Thompson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(62 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	James Michael Millsap
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1991(31 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 1991)
Role	Vice President Corporate
Correspondence Address	1242 Culligan Lane Mendota Heights Minnesota 55118 Foreign

Director Name	Wilhelmus Paul Franciscus Marie Bruens
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 1991(31 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 February 2000)
Role	Sales Manager
Correspondence Address	Negen Novemberweg 15 Venlo Nl5916

Director Name	John Brewis Mellor
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1993)
Role	Accountant
Correspondence Address	3 Hampden Close Faringdon Oxfordshire SN7 7YX

Secretary Name	John Brewis Mellor
Nationality	British
Status	Resigned
Appointed	09 December 1991(31 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Close Faringdon Oxfordshire SN7 7EN

Director Name	John Kirkham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(32 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Barrington Samoy Lane Church Brampton Northampton NN6 8AX

Director Name	Andrew John Henman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(33 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	168a Finchampstead Road Wokingham Berkshire RG40 3EY

Director Name	Frank Colenso
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 December 1996)
Role	Sales Manager
Correspondence Address	65 St Helens Avenue Benson Oxfordshire OX10 6RU

Director Name	Herbert Colonius
Date of Birth	July 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 1995(35 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 1997)
Role	Sales Manager
Correspondence Address	Rue De La Ferme 1 Le Chesnay F 78150

Director Name	Hans-Peter Hukshorn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 1995(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Chief Finance Officer
Correspondence Address	Valklaan 18 Bilthoven Zk Nl3722

Director Name	John Brewis Mellor
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(37 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beech Close Faringdon Oxfordshire SN7 7EN

Director Name	Ralph Gichtbrock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1999(39 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 May 1999)
Role	Lawyer
Correspondence Address	Reisholzer Werftstrasse 38 40 Dusseldorf Hothausen D 40589 Foreign

Director Name	Mr Peter Leslie Flagg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(39 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 100 Wells Road Malvern Worcestershire WR14 4PG

Director Name	Goran Mattsson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1999(39 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 May 2002)
Role	Regional Director
Correspondence Address	Kyrkogatan 3 Malmo S-21122 Sweden Foreign

Director Name	Ronald John Lindsay Pringle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(41 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2006)
Role	Regional Vp
Correspondence Address	Roxburgh Kier Park Ascot Berkshire SL5 7DS

Secretary Name	Stephan Walter Weber
Nationality	German
Status	Resigned
Appointed	29 November 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	77 Gibson Close Abingdon Oxfordshire OX14 1XS

Secretary Name	Mr Paul Richard Blackaby
Nationality	British
Status	Resigned
Appointed	27 January 2003(42 years, 12 months after company formation)
Appointment Duration	2 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bittern Grove Macclesfield Cheshire SK10 3QP

Secretary Name	Mr Peter Graham Crawford Harvey
Nationality	British
Status	Resigned
Appointed	01 March 2004(44 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH

Director Name	Mark Gregory Mahal
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2006(46 years, 1 month after company formation)
Appointment Duration	11 months (resigned 09 February 2007)
Role	Senior Vp Finance Emea
Correspondence Address	Sonnenacker 22 40489 Dusseldorf Foreign

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(46 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 June 2012)
Role	Controller
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH

Director Name	Mr Brian Humphrey Moynihan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(46 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 March 2007)
Role	General Manager Pest Eliminati
Country of Residence	England
Correspondence Address	28 Whitehall Drive Hartford Cheshire CW8 1SJ

Director Name	Mr Stephen John Carroll
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(46 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chancery House St Nicholas Way Sutton Surrey SM1 1JB

Director Name	Michael Casey McCormick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2007(47 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2009)
Role	Lawyer
Correspondence Address	Alte Kalkumer Strasse 85 40489 Dusseldorf Foreign

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(47 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2008)
Role	Vice President Finance
Correspondence Address	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland

Director Name	David Evan Adams
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2007(47 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2010)
Role	General Manager
Country of Residence	Gb-Eng
Correspondence Address	Chancery House St Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Ralph Eduard Gichtbrock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2008(48 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 September 2017)
Role	Lawyer / Attorney
Country of Residence	Germany
Correspondence Address	38-42 Reisholzer Werftstrasse Dusseldorf D-40589

Director Name	Mr Christopher John Tomkies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(50 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	7th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH

Director Name	Mr John Ralph Houghtby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2010(50 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(52 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 June 2019)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Miss Wendy Annette Joyce
Status	Resigned
Appointed	20 June 2012(52 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(53 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chancery House St Nicholas Way Sutton SM1 1JB

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(55 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(58 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(59 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	P.O. Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Contact

Website	ecolab.com
Telephone	028 07086784
Telephone region	Northern Ireland

Location

Registered Address	Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

79.4k at £100	Ecolab (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£142,470,000
Gross Profit	£52,462,000
Net Worth	£19,934,000
Cash	£8,646,000
Current Liabilities	£62,920,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

30 January 2007	Delivered on: 13 February 2007 Satisfied on: 19 December 2008 Persons entitled: Industrious Mtl (Jersey) General Partner Limited and Industrious Mtl Nominee Limited Classification: Rent deposit deed Secured details: Â£23,515.00 due or to become due from the company to. Particulars: Â£23,515.00. Fully Satisfied

Filing History

13 February 2024	Change of details for Nalco Acquisition One as a person with significant control on 12 February 2024 (2 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
1 November 2023	Second filing of Confirmation Statement dated 28 November 2022 (3 pages)
22 August 2023	Full accounts made up to 30 November 2022 (49 pages)
14 December 2022	Appointment of Ms Claire Thompson as a director on 30 November 2022 (2 pages)
14 December 2022	Termination of appointment of Paul Hey as a director on 30 November 2022 (1 page)
1 December 2022	Confirmation statement made on 28 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/2023 (5 pages)
17 November 2022	Statement of capital following an allotment of shares on 6 June 2022 GBP 7,944,100 (4 pages)
8 November 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
2 September 2022	Full accounts made up to 30 November 2021 (49 pages)
8 February 2022	Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 (1 page)
8 February 2022	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
8 February 2022	Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 (2 pages)
8 February 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
21 December 2021	Registered office address changed from Winnington Avenue Northwich Cheshire CW8 4DX to Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX on 21 December 2021 (1 page)
21 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
4 September 2021	Full accounts made up to 30 November 2020 (44 pages)
11 February 2021	Cessation of Ecolab (U.K.) Holdings Limited as a person with significant control on 8 January 2021 (3 pages)
11 February 2021	Notification of Nalco Acquisition One as a person with significant control on 8 January 2021 (4 pages)
22 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (44 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (38 pages)
12 July 2019	Termination of appointment of Paul Rawding as a director on 8 July 2019 (1 page)
10 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
9 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
3 July 2019	Director's details changed for Paul Hey on 1 August 2016 (2 pages)
9 January 2019	Appointment of Paul Rawding as a director on 20 December 2018 (2 pages)
9 January 2019	Termination of appointment of David Walker as a director on 20 December 2018 (1 page)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 30 November 2017 (38 pages)
16 May 2018	Director's details changed for Paul Hey on 15 May 2018 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 September 2017	Appointment of David Walker as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of David Walker as a director on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 21 September 2017 (1 page)
18 July 2017	Full accounts made up to 30 November 2016 (39 pages)
18 July 2017	Full accounts made up to 30 November 2016 (39 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 30 November 2015 (34 pages)
7 September 2016	Full accounts made up to 30 November 2015 (34 pages)
14 January 2016	Termination of appointment of Paul Rawding as a director on 22 December 2015 (1 page)
14 January 2016	Appointment of Paul Hey as a director on 22 December 2015 (2 pages)
14 January 2016	Appointment of Paul Hey as a director on 22 December 2015 (2 pages)
14 January 2016	Termination of appointment of Paul Rawding as a director on 22 December 2015 (1 page)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 7,944,000 (6 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 7,944,000 (6 pages)
6 September 2015	Full accounts made up to 30 November 2014 (34 pages)
6 September 2015	Full accounts made up to 30 November 2014 (34 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 7,944,000 (6 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 7,944,000 (6 pages)
2 October 2014	Full accounts made up to 30 November 2013 (34 pages)
2 October 2014	Full accounts made up to 30 November 2013 (34 pages)
19 June 2014	Termination of appointment of Stephen Carroll as a director (1 page)
19 June 2014	Termination of appointment of Stephen Carroll as a director (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 7,944,000 (7 pages)
2 December 2013	Register(s) moved to registered inspection location (1 page)
2 December 2013	Register inspection address has been changed (1 page)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 7,944,000 (7 pages)
2 December 2013	Register inspection address has been changed (1 page)
2 December 2013	Register(s) moved to registered inspection location (1 page)
19 September 2013	Full accounts made up to 30 November 2012 (33 pages)
19 September 2013	Full accounts made up to 30 November 2012 (33 pages)
25 April 2013	Termination of appointment of John Houghtby as a director (1 page)
25 April 2013	Appointment of Paul Rawding as a director (2 pages)
25 April 2013	Termination of appointment of John Houghtby as a director (1 page)
25 April 2013	Appointment of Paul Rawding as a director (2 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
3 September 2012	Full accounts made up to 30 November 2011 (30 pages)
3 September 2012	Full accounts made up to 30 November 2011 (30 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
26 June 2012	Appointment of Mr Carl Richmond Lee as a director (2 pages)
26 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
25 May 2012	Termination of appointment of Christopher Tomkies as a director (1 page)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
28 July 2011	Full accounts made up to 30 November 2010 (31 pages)
28 July 2011	Full accounts made up to 30 November 2010 (31 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
6 September 2010	Full accounts made up to 30 November 2009 (31 pages)
6 September 2010	Full accounts made up to 30 November 2009 (31 pages)
6 July 2010	Appointment of Mr John Ralph Houghtby as a director (2 pages)
6 July 2010	Appointment of Mr John Ralph Houghtby as a director (2 pages)
5 July 2010	Appointment of Mr Christopher John Tomkies as a director (2 pages)
5 July 2010	Appointment of Mr Christopher John Tomkies as a director (2 pages)
29 June 2010	Termination of appointment of David Adams as a director (1 page)
29 June 2010	Termination of appointment of David Adams as a director (1 page)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 January 2010	Resolutions RES13 ‐ Section 175/736 10/12/2008 (2 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Evan Adams on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Evan Adams on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David Evan Adams on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page)
23 June 2009	Full accounts made up to 30 November 2008 (32 pages)
23 June 2009	Full accounts made up to 30 November 2008 (32 pages)
11 May 2009	Appointment terminated director michael mccormick (1 page)
11 May 2009	Appointment terminated director michael mccormick (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Return made up to 28/11/08; full list of members (4 pages)
11 December 2008	Return made up to 28/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / david adams / 11/12/2008 (1 page)
11 December 2008	Director's change of particulars / david adams / 11/12/2008 (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
14 October 2008	Appointment terminated director colin bond (1 page)
14 October 2008	Appointment terminated director colin bond (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (34 pages)
1 October 2008	Full accounts made up to 30 November 2007 (34 pages)
26 February 2008	Nc inc already adjusted 27/09/07 (1 page)
26 February 2008	Nc inc already adjusted 27/09/07 (1 page)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2007	Location of debenture register (1 page)
21 December 2007	Location of debenture register (1 page)
21 December 2007	Registered office changed on 21/12/07 from: david murray john building brunel centre swindon wilts SN1 1NH (1 page)
21 December 2007	Return made up to 28/11/07; full list of members (3 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Return made up to 28/11/07; full list of members (3 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Registered office changed on 21/12/07 from: david murray john building brunel centre swindon wilts SN1 1NH (1 page)
14 November 2007	Nc inc already adjusted 27/09/07 (1 page)
14 November 2007	Nc inc already adjusted 27/09/07 (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Ad 27/09/07--------- Â£ si 40000@100=4000000 Â£ ic 3944000/7944000 (2 pages)
14 November 2007	Ad 27/09/07--------- Â£ si 40000@100=4000000 Â£ ic 3944000/7944000 (2 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
19 July 2007	Full accounts made up to 30 November 2006 (27 pages)
19 July 2007	Full accounts made up to 30 November 2006 (27 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
13 February 2007	Particulars of mortgage/charge (4 pages)
13 February 2007	Particulars of mortgage/charge (4 pages)
14 December 2006	Return made up to 28/11/06; full list of members (8 pages)
14 December 2006	Return made up to 28/11/06; full list of members (8 pages)
31 August 2006	Full accounts made up to 30 November 2005 (22 pages)
31 August 2006	Full accounts made up to 30 November 2005 (22 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (3 pages)
28 December 2005	Full accounts made up to 30 November 2004 (24 pages)
28 December 2005	Full accounts made up to 30 November 2004 (24 pages)
7 December 2005	Return made up to 28/11/05; full list of members (7 pages)
7 December 2005	Return made up to 28/11/05; full list of members (7 pages)
27 September 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
10 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Secretary's particulars changed (1 page)
13 July 2004	Group of companies' accounts made up to 30 November 2003 (25 pages)
13 July 2004	Group of companies' accounts made up to 30 November 2003 (25 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (3 pages)
8 March 2004	New secretary appointed (3 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
3 October 2003	Group of companies' accounts made up to 30 November 2002 (26 pages)
3 October 2003	Group of companies' accounts made up to 30 November 2002 (26 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
11 June 2003	Auditor's resignation (1 page)
11 June 2003	Auditor's resignation (1 page)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Secretary's particulars changed (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned;director resigned (1 page)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
5 December 2002	Return made up to 28/11/02; full list of members (7 pages)
14 November 2002	Group of companies' accounts made up to 30 November 2001 (20 pages)
14 November 2002	Group of companies' accounts made up to 30 November 2001 (20 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 28/11/01; full list of members (7 pages)
13 December 2001	Return made up to 28/11/01; full list of members (7 pages)
30 November 2001	Company name changed henkel-ecolab LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
30 November 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
30 November 2001	Company name changed henkel-ecolab LIMITED\certificate issued on 30/11/01 (2 pages)
25 April 2001	Full group accounts made up to 30 November 1999 (23 pages)
25 April 2001	Full group accounts made up to 30 November 1999 (23 pages)
8 December 2000	Return made up to 28/11/00; full list of members (7 pages)
8 December 2000	Return made up to 28/11/00; full list of members (7 pages)
19 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
17 December 1999	Return made up to 28/11/99; full list of members (7 pages)
17 December 1999	Return made up to 28/11/99; full list of members (7 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (23 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (23 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
27 November 1998	Full group accounts made up to 30 November 1997 (26 pages)
27 November 1998	Full group accounts made up to 30 November 1997 (26 pages)
23 November 1998	Return made up to 28/11/98; no change of members (6 pages)
23 November 1998	Return made up to 28/11/98; no change of members (6 pages)
2 December 1997	Return made up to 28/11/97; no change of members (6 pages)
2 December 1997	Return made up to 28/11/97; no change of members (6 pages)
28 November 1997	Full group accounts made up to 30 November 1996 (26 pages)
28 November 1997	Full group accounts made up to 30 November 1996 (26 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
18 December 1996	Full group accounts made up to 30 November 1995 (26 pages)
18 December 1996	Full group accounts made up to 30 November 1995 (26 pages)
4 December 1996	Return made up to 28/11/96; full list of members (7 pages)
4 December 1996	Return made up to 28/11/96; full list of members (7 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
7 December 1995	Return made up to 28/11/95; no change of members (14 pages)
7 December 1995	Return made up to 28/11/95; no change of members (14 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
31 March 1995	Full group accounts made up to 30 November 1994 (28 pages)
31 March 1995	Full group accounts made up to 30 November 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
9 March 1994	Full accounts made up to 30 November 1993 (21 pages)
9 March 1994	Full accounts made up to 30 November 1993 (21 pages)
12 July 1993	Full accounts made up to 30 November 1992 (20 pages)
12 July 1993	Full accounts made up to 30 November 1992 (20 pages)
24 September 1992	Full accounts made up to 30 November 1991 (20 pages)
24 September 1992	Full accounts made up to 30 November 1991 (20 pages)
28 January 1992	Full accounts made up to 30 November 1990 (17 pages)
28 January 1992	Full accounts made up to 30 November 1990 (17 pages)
2 August 1991	Â£ nc 3944000/4879000 11/07/91 (1 page)
2 August 1991	Â£ nc 3944000/4879000 11/07/91 (1 page)
19 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1991	Company name changed ecolab LIMITED\certificate issued on 11/07/91 (2 pages)
11 July 1991	Company name changed ecolab LIMITED\certificate issued on 11/07/91 (2 pages)
24 February 1989	Memorandum and Articles of Association (17 pages)
24 February 1989	Memorandum and Articles of Association (17 pages)
16 March 1987	Company name changed soilax LIMITED\certificate issued on 16/03/87 (2 pages)
16 March 1987	Company name changed soilax LIMITED\certificate issued on 16/03/87 (2 pages)
3 July 1961	Company name changed\certificate issued on 03/07/61 (2 pages)
3 July 1961	Company name changed\certificate issued on 03/07/61 (2 pages)
10 February 1960	Certificate of incorporation (1 page)
10 February 1960	Certificate of incorporation (1 page)

Ecolab Limited

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