Company NameEcolab Limited
DirectorsPaul Hey and Eric Billette De Villemeur
Company StatusActive
Company Number00649192
CategoryPrivate Limited Company
Incorporation Date10 February 1960(60 years, 10 months ago)
Previous NameHenkel-Ecolab Limited

Business Activity

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

Directors

Secretary NameMiss Wendy Annette Joyce
StatusCurrent
Appointed20 June 2012(52 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence AddressNalco Head Office Winnington Avenue
Northwich
Cheshire
CW8 4DX
Director NamePaul Hey
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2015(55 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington Avenue Northwich
Cheshire
CW8 4DX
Director NameEric Billette De Villemeur
Date of BirthMarch 1985 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed28 June 2019(59 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleFinance Director
Country of ResidenceFrance
Correspondence AddressP.O. Box 11 Winnington Avenue
Northwich
Cheshire
CW8 4DX
Director NameJames Michael Millsap
Date of BirthNovember 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1991(31 years, 4 months after company formation)
Appointment Duration3 months (resigned 01 October 1991)
RoleVice President Corporate
Correspondence Address1242 Culligan Lane
Mendota Heights Minnesota 55118
Foreign
Director NameWilhelmus Paul Franciscus Marie Bruens
Date of BirthMarch 1944 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed20 November 1991(31 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 03 February 2000)
RoleSales Manager
Correspondence AddressNegen Novemberweg 15
Venlo
Nl5916
Director NameJohn Brewis Mellor
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(31 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 May 1993)
RoleAccountant
Correspondence Address3 Hampden Close
Faringdon
Oxfordshire
SN7 7YX
Secretary NameJohn Brewis Mellor
NationalityBritish
StatusResigned
Appointed09 December 1991(31 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 29 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Beech Close
Faringdon
Oxfordshire
SN7 7EN
Director NameJohn Kirkham
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(32 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 11 September 1992)
RoleCompany Director
Correspondence AddressBarrington Samoy Lane
Church Brampton
Northampton
NN6 8AX
Director NameAndrew John Henman
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(33 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address168a Finchampstead Road
Wokingham
Berkshire
RG40 3EY
Director NameFrank Colenso
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(33 years, 10 months after company formation)
Appointment Duration3 years (resigned 23 December 1996)
RoleSales Manager
Correspondence Address65 St Helens Avenue
Benson
Oxfordshire
OX10 6RU
Director NameHerbert Colonius
Date of BirthJuly 1936 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed14 March 1995(35 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 April 1997)
RoleSales Manager
Correspondence AddressRue De La Ferme 1
Le Chesnay
F 78150
Director NameHans-Peter Hukshorn
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed14 March 1995(35 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1996)
RoleChief Finance Officer
Correspondence AddressValklaan 18
Bilthoven Zk
Nl3722
Director NameJohn Brewis Mellor
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1997(37 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Beech Close
Faringdon
Oxfordshire
SN7 7EN
Director NameRalph Gichtbrock
Date of BirthMarch 1956 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed30 April 1999(39 years, 2 months after company formation)
Appointment Duration1 week, 3 days (resigned 10 May 1999)
RoleLawyer
Correspondence AddressReisholzer Werftstrasse 38 40
Dusseldorf
Hothausen
D 40589
Foreign
Director NameMr Peter Leslie Flagg
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(39 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 November 2002)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands 100 Wells Road
Malvern
Worcestershire
WR14 4PG
Director NameGoran Mattsson
Date of BirthAugust 1945 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed06 May 1999(39 years, 3 months after company formation)
Appointment Duration3 years (resigned 16 May 2002)
RoleRegional Director
Correspondence AddressKyrkogatan 3
Malmo S-21122
Sweden
Foreign
Director NameRonald John Lindsay Pringle
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(41 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 March 2006)
RoleRegional Vp
Correspondence AddressRoxburgh
Kier Park
Ascot
Berkshire
SL5 7DS
Director NameStephan Walter Weber
Date of BirthDecember 1964 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed21 October 2002(42 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 27 January 2003)
RoleFinance Director
Correspondence Address77 Gibson Close
Abingdon
Oxfordshire
OX14 1XS
Director NameStephan Walter Weber
Date of BirthDecember 1964 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed21 October 2002(42 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 27 January 2003)
RoleFinance Director
Correspondence Address77 Gibson Close
Abingdon
Oxfordshire
OX14 1XS
Secretary NameStephan Walter Weber
NationalityGerman
StatusResigned
Appointed29 November 2002(42 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 2004)
RoleCompany Director
Correspondence Address77 Gibson Close
Abingdon
Oxfordshire
OX14 1XS
Secretary NameMr Paul Richard Blackaby
NationalityBritish
StatusResigned
Appointed27 January 2003(42 years, 12 months after company formation)
Appointment Duration2 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Bittern Grove
Macclesfield
Cheshire
SK10 3QP
Secretary NameMr Peter Graham Crawford Harvey
NationalityBritish
StatusResigned
Appointed01 March 2004(44 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 20 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor David Murray John
Building, Brunel Centre
Swindon
Wilts
SN1 1NH
Director NameMr Peter Graham Crawford Harvey
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2006(46 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 20 June 2012)
RoleController
Country of ResidenceEngland
Correspondence Address7th Floor David Murray John
Building, Brunel Centre
Swindon
Wilts
SN1 1NH
Director NameMark Gregory Mahal
Date of BirthApril 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 2006(46 years, 1 month after company formation)
Appointment Duration11 months (resigned 09 February 2007)
RoleSenior Vp Finance Emea
Correspondence AddressSonnenacker 22
40489
Dusseldorf
Foreign
Director NameMr Brian Humphrey Moynihan
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2006(46 years, 1 month after company formation)
Appointment Duration1 year (resigned 15 March 2007)
RoleGeneral Manager Pest Eliminati
Country of ResidenceEngland
Correspondence Address28 Whitehall Drive
Hartford
Cheshire
CW8 1SJ
Director NameMr Stephen John Carroll
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2006(46 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 13 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChancery House St Nicholas Way
Sutton
Surrey
SM1 1JB
Director NameColin Michael Bond
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2007(47 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 27 August 2008)
RoleVice President Finance
Correspondence AddressHasenbuelstrasse 11
Ebmatingen
8123
Switzerland
Director NameMichael Casey McCormick
Date of BirthDecember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2007(47 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 11 May 2009)
RoleLawyer
Correspondence AddressAlte Kalkumer Strasse 85
40489 Dusseldorf
Foreign
Director NameDavid Evan Adams
Date of BirthMay 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2007(47 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 June 2010)
RoleGeneral Manager
Country of ResidenceGb-Eng
Correspondence AddressChancery House St Nicholas Way
Sutton
Surrey
SM1 1JB
Director NameMr Ralph Eduard Gichtbrock
Date of BirthMarch 1956 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed10 December 2008(48 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 21 September 2017)
RoleLawyer / Attorney
Country of ResidenceGermany
Correspondence Address38-42 Reisholzer Werftstrasse
Dusseldorf
D-40589
Director NameMr John Ralph Houghtby
Date of BirthOctober 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed05 July 2010(50 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 April 2013)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressChancery House St. Nicholas Way
Sutton
Surrey
SM1 1JB
Director NameMr Christopher John Tomkies
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2010(50 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 May 2012)
RoleHR Director
Country of ResidenceEngland
Correspondence Address7th Floor David Murray John
Building, Brunel Centre
Swindon
Wilts
SN1 1NH
Director NameMr Carl Richmond Lee
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2012(52 years, 4 months after company formation)
Appointment Duration7 years (resigned 28 June 2019)
RoleRegional Finance Director
Country of ResidenceEngland
Correspondence AddressNalco Head Office Winnington Avenue
Northwich
Cheshire
CW8 4DX
Director NamePaul Rawding
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(53 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 December 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChancery House St Nicholas Way
Sutton
SM1 1JB
Director NameMr David Walker
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(57 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 December 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWinnington Avenue Northwich
Cheshire
CW8 4DX
Director NamePaul Rawding
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2018(58 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 July 2019)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington Avenue
Northwich
Cheshire
CW8 4DX

Contact

Websiteecolab.com
Telephone028 07086784
Telephone regionNorthern Ireland

Location

Registered AddressWinnington Avenue
Northwich
Cheshire
CW8 4DX
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts30 November 2018 (1 year, 12 months ago)
Next Accounts Due30 November 2020 (2 days from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return28 November 2019 (1 year ago)
Next Return Due9 January 2021 (1 month, 1 week from now)

Charges

30 January 2007Delivered 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: £23,515.00 due or to become due from the company to.
Particulars: £23,515.00.
Fully Satisfied

Filing History

28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 September 2017Appointment of David Walker as a director on 21 September 2017 (2 pages)
21 September 2017Termination of appointment of Ralph Eduard Gichtbrock as a director on 21 September 2017 (1 page)
18 July 2017Full accounts made up to 30 November 2016 (39 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
7 September 2016Full accounts made up to 30 November 2015 (34 pages)
14 January 2016Termination of appointment of Paul Rawding as a director on 22 December 2015 (1 page)
14 January 2016Appointment of Paul Hey as a director on 22 December 2015 (2 pages)
30 November 2015Annual 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 2015Full accounts made up to 30 November 2014 (34 pages)
9 December 2014Annual 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 2014Full accounts made up to 30 November 2013 (34 pages)
19 June 2014Termination of appointment of Stephen Carroll as a director (1 page)
3 February 2014Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
2 December 2013Annual 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 2013Register(s) moved to registered inspection location (1 page)
2 December 2013Register inspection address has been changed (1 page)
19 September 2013Full accounts made up to 30 November 2012 (33 pages)
25 April 2013Appointment of Paul Rawding as a director (2 pages)
25 April 2013Termination of appointment of John Houghtby as a director (1 page)
5 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
3 September 2012Full accounts made up to 30 November 2011 (30 pages)
26 June 2012Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
26 June 2012Appointment of Mr Carl Richmond Lee as a director (2 pages)
25 June 2012Termination of appointment of Peter Harvey as a director (1 page)
25 June 2012Termination of appointment of Peter Harvey as a secretary (1 page)
25 May 2012Termination of appointment of Christopher Tomkies as a director (1 page)
7 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
28 July 2011Full accounts made up to 30 November 2010 (31 pages)
21 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
6 September 2010Full accounts made up to 30 November 2009 (31 pages)
6 July 2010Appointment of Mr John Ralph Houghtby as a director (2 pages)
5 July 2010Appointment of Mr Christopher John Tomkies as a director (2 pages)
29 June 2010Termination of appointment of David Adams as a director (1 page)
29 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
29 January 2010Resolutions
  • RES13 ‐ Section 175/736 10/12/2008
(2 pages)
9 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
8 December 2009Director's details changed for David Evan Adams on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages)
8 December 2009Director's details changed for David Evan Adams on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages)
7 December 2009Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page)
7 December 2009Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page)
23 June 2009Full accounts made up to 30 November 2008 (32 pages)
11 May 2009Appointment terminated director michael mccormick (1 page)
19 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008Director's change of particulars / david adams / 11/12/2008 (1 page)
11 December 2008Return made up to 28/11/08; full list of members (4 pages)
10 December 2008Director appointed mr ralph eduard gichtbrock (1 page)
14 October 2008Appointment terminated director colin bond (1 page)
1 October 2008Full accounts made up to 30 November 2007 (34 pages)
26 February 2008Nc inc already adjusted 27/09/07 (1 page)
26 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 December 2007Return made up to 28/11/07; full list of members (3 pages)
21 December 2007Location of register of members (1 page)
21 December 2007Registered office changed on 21/12/07 from: david murray john building brunel centre swindon wilts SN1 1NH (1 page)
21 December 2007Location of debenture register (1 page)
14 November 2007Ad 27/09/07--------- £ si [email protected]=4000000 £ ic 3944000/7944000 (2 pages)
14 November 2007Nc inc already adjusted 27/09/07 (1 page)
14 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 September 2007Director's particulars changed (1 page)
19 July 2007Full accounts made up to 30 November 2006 (27 pages)
9 May 2007New director appointed (2 pages)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007New director appointed (2 pages)
2 March 2007Director resigned (1 page)
13 February 2007Particulars of mortgage/charge (4 pages)
14 December 2006Return made up to 28/11/06; full list of members (8 pages)
31 August 2006Full accounts made up to 30 November 2005 (22 pages)
16 March 2006Director resigned (1 page)
16 March 2006New director appointed (3 pages)
16 March 2006New director appointed (2 pages)
16 March 2006New director appointed (2 pages)
16 March 2006New director appointed (2 pages)
28 December 2005Full accounts made up to 30 November 2004 (24 pages)
7 December 2005Return made up to 28/11/05; full list of members (7 pages)
27 September 2005Delivery ext'd 3 mth 30/11/05 (1 page)
27 September 2005Delivery ext'd 3 mth 30/11/04 (1 page)
10 December 2004Return made up to 28/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 November 2004Secretary's particulars changed (1 page)
13 July 2004Group of companies' accounts made up to 30 November 2003 (25 pages)
19 May 2004Secretary resigned (1 page)
8 March 2004New secretary appointed (3 pages)
10 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
22 December 2003Return made up to 28/11/03; full list of members (7 pages)
3 October 2003Group of companies' accounts made up to 30 November 2002 (26 pages)
13 August 2003New director appointed (2 pages)
11 June 2003Auditor's resignation (1 page)
29 May 2003Secretary's particulars changed (1 page)
9 April 2003Secretary resigned (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Secretary resigned;director resigned (1 page)
7 February 2003New secretary appointed (2 pages)
7 February 2003New secretary appointed (2 pages)
7 February 2003Director resigned (1 page)
5 December 2002Return made up to 28/11/02; full list of members (7 pages)
14 November 2002New director appointed (3 pages)
14 November 2002Group of companies' accounts made up to 30 November 2001 (20 pages)
9 October 2002Director's particulars changed (1 page)
23 May 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
19 December 2001New director appointed (2 pages)
13 December 2001Return made up to 28/11/01; full list of members (7 pages)
30 November 2001Group of companies' accounts made up to 30 November 2000 (19 pages)
30 November 2001Company name changed henkel-ecolab LIMITED\certificate issued on 30/11/01 (2 pages)
25 April 2001Full group accounts made up to 30 November 1999 (23 pages)
8 December 2000Return made up to 28/11/00; full list of members (7 pages)
19 September 2000Delivery ext'd 3 mth 30/11/99 (1 page)
9 February 2000Director resigned (1 page)
17 December 1999Return made up to 28/11/99; full list of members (7 pages)
29 September 1999Full group accounts made up to 30 November 1998 (23 pages)
1 June 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
12 April 1999New director appointed (2 pages)
27 November 1998Full group accounts made up to 30 November 1997 (26 pages)
23 November 1998Return made up to 28/11/98; no change of members (6 pages)
2 December 1997Return made up to 28/11/97; no change of members (6 pages)
28 November 1997Full group accounts made up to 30 November 1996 (26 pages)
27 April 1997Director resigned (1 page)
27 April 1997New director appointed (2 pages)
30 December 1996Director resigned (1 page)
18 December 1996Full group accounts made up to 30 November 1995 (26 pages)
4 December 1996Return made up to 28/11/96; full list of members (7 pages)
3 October 1996Director resigned (1 page)
7 December 1995Return made up to 28/11/95; no change of members (14 pages)
17 July 1995New director appointed (2 pages)
17 July 1995New director appointed (2 pages)
31 March 1995Full group accounts made up to 30 November 1994 (28 pages)
9 March 1994Full accounts made up to 30 November 1993 (21 pages)
12 July 1993Full accounts made up to 30 November 1992 (20 pages)
24 September 1992Full accounts made up to 30 November 1991 (20 pages)
28 January 1992Full accounts made up to 30 November 1990 (17 pages)
2 August 1991£ nc 3944000/4879000 11/07/91 (1 page)
19 July 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 July 1991Company name changed ecolab LIMITED\certificate issued on 11/07/91 (2 pages)
24 February 1989Memorandum and Articles of Association (17 pages)
16 March 1987Company name changed soilax LIMITED\certificate issued on 16/03/87 (2 pages)
3 July 1961Company name changed\certificate issued on 03/07/61 (2 pages)
10 February 1960Certificate of incorporation (1 page)