Nalco Acquisition One

Company Name	Nalco Acquisition One
Directors	Debra Jayne Hough and Claire Thompson
Company Status	Active
Company Number	04943458
Category	Private Unlimited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Nalco Acquisition One Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Nalco Acquisition One 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(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Nalco Acquisition One Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Stephen Ko
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Investment Manager
Correspondence Address	200 E. 87th Street, Apt. 15e New York New York 10128 United States

Director Name	Mr Paul Malley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 High Elm Road Hale Barns Cheshire WA15 0HS

Director Name	Frederic Alain Marie Jung
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French American
Status	Resigned
Appointed	12 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2008)
Role	Cfo Europe
Correspondence Address	5247 N Magnolia Avenue Chicago Il 60640 Foreign

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 14 June 2013)
Role	Vice President General Counsel
Country of Residence	United States
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Dr Anthony John Risino
Nationality	British
Status	Resigned
Appointed	30 April 2004(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	34 Holdford Moss Sandymoor Warrington Cheshire WA7 1XB

Secretary Name	Mr Carl Richmond Lee
Nationality	British
Status	Resigned
Appointed	30 June 2006(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 02 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	63 Grove Park Knutsford Cheshire WA16 8QE

Secretary Name	Wendy Annette Joyce
Nationality	British
Status	Resigned
Appointed	02 August 2006(2 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	David Johnson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2013)
Role	Company Director
Correspondence Address	PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Jean-Philippe Bouille
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2015)
Role	Senior Vice President & Market Head Europe North
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(12 years, 2 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	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	nalco.com
Telephone	07 965346605
Telephone region	Mobile

Location

Registered Address	Nalco Acquisition One 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

221 at $0.01	Nalco Luxembourg Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£265,711,454
Cash	£3,540

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

5 February 2024	Registered office address changed from PO Box 11 Winnington Avenue Northwich Cheshire CW8 4DX to Nalco Acquisition One Winnington Avenue Northwich Cheshire CW8 4DX on 5 February 2024 (1 page)
6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
4 October 2023	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)
10 August 2023	Full accounts made up to 30 November 2022 (18 pages)
15 December 2022	Termination of appointment of Paul Hey as a director on 30 November 2022 (1 page)
14 December 2022	Appointment of Ms Claire Thompson as a director on 30 November 2022 (2 pages)
25 November 2022	Confirmation statement made on 5 November 2022 with updates (4 pages)
18 August 2022	Full accounts made up to 30 November 2021 (18 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)
10 December 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
21 September 2021	Full accounts made up to 30 November 2020 (24 pages)
17 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (24 pages)
2 December 2019	Second filing of Confirmation Statement dated 05/11/2016 (6 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (23 pages)
12 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
11 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
4 July 2019	Director's details changed for Paul Hey on 1 August 2016 (2 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 30 November 2017 (22 pages)
16 May 2018	Director's details changed for Paul Hey on 15 May 2018 (2 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 30 November 2016 (19 pages)
19 July 2017	Full accounts made up to 30 November 2016 (19 pages)
18 November 2016	05/11/16 Statement of Capital usd 2.22 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 02/12/2019. (6 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 30 November 2015 (18 pages)
7 September 2016	Full accounts made up to 30 November 2015 (18 pages)
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 Jean-Philippe Bouille as a director on 22 December 2015 (1 page)
14 January 2016	Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015 (1 page)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 2.21 (6 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 2.21 (6 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 USD 2.21 (6 pages)
4 August 2015	Full accounts made up to 30 November 2014 (18 pages)
4 August 2015	Full accounts made up to 30 November 2014 (18 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 USD 2.21 (6 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 USD 2.21 (6 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 USD 2.21 (6 pages)
17 July 2014	Full accounts made up to 30 November 2013 (18 pages)
17 July 2014	Full accounts made up to 30 November 2013 (18 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 USD 2.21 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 USD 2.21 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 USD 2.21 (6 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
15 August 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
16 July 2013	Termination of appointment of David Johnson as a director (1 page)
12 July 2013	Appointment of Jean-Philippe Bouille as a director (2 pages)
12 July 2013	Appointment of Jean-Philippe Bouille as a director (2 pages)
11 July 2013	Termination of appointment of Stephen Landsman as a director (1 page)
11 July 2013	Termination of appointment of Stephen Landsman as a director (1 page)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 November 2011	Full accounts made up to 31 December 2010 (17 pages)
24 November 2011	Full accounts made up to 31 December 2010 (17 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
13 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 November 2010	Statement of company's objects (2 pages)
23 November 2010	Statement of company's objects (2 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Resolutions RES13 ‐ Section 175 - conflict of interest/ each director authorised to vote at any meeting to approve resolutions 31/10/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
13 October 2010	Resolutions RES13 ‐ Section 175 - conflict of interest/ each director authorised to vote at any meeting to approve resolutions 31/10/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
11 October 2010	Auditor's resignation (1 page)
11 October 2010	Auditor's resignation (1 page)
6 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (16 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Neil Landsman on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Stephen Neil Landsman on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Stephen Neil Landsman on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Johnson on 1 October 2009 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2005 (15 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2006 (14 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2007 (18 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2005 (15 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2004 (15 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2007 (18 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2004 (15 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2006 (14 pages)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
22 June 2009	Director's change of particulars / david johnson / 10/06/2009 (1 page)
16 February 2009	Director appointed david johnson (3 pages)
16 February 2009	Director appointed david johnson (3 pages)
20 January 2009	Appointment terminated director frederic jung (1 page)
20 January 2009	Appointment terminated director frederic jung (1 page)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
14 December 2007	Return made up to 24/10/07; full list of members (3 pages)
14 December 2007	Return made up to 24/10/07; full list of members (3 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
2 January 2007	Return made up to 24/10/06; full list of members (3 pages)
2 January 2007	Return made up to 24/10/06; full list of members (3 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 24/10/05; full list of members (3 pages)
24 November 2005	Return made up to 24/10/05; full list of members (3 pages)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 December 2004	Return made up to 24/10/04; full list of members (10 pages)
29 December 2004	Return made up to 24/10/04; full list of members (10 pages)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: 20 black friars lane, london, EC4V 6HD (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 20 black friars lane, london, EC4V 6HD (1 page)
16 February 2004	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (3 pages)
31 October 2003	New director appointed (3 pages)
31 October 2003	New director appointed (2 pages)
24 October 2003	Incorporation (42 pages)
24 October 2003	Incorporation (42 pages)

Nalco Acquisition One

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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