NALCO LIMITED

Profile NALCO LIMITED

Actual on 01.09.2021
Company name
NALCO LIMITED
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Company number
00615548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 November 1958
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
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Registered office address
WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
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PSC and Officers NALCO LIMITED

Officers

(as of 18.09.2020)

BILLETTE DE VILLEMEUR, Eric
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Winnington Avenue Northwich, United Kingdom, Cheshire, CW8 4DX
Nationality: French
Date of birth: March 1985
Role: Director
Occupation: Finance Director
Country of residence: France
HEY, Paul
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Winnington Avenue Northwich, Cheshire, United Kingdom, CW8 4DX
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
JOYCE, Wendy Annette
Status: Active
Appointed on: Wednesday, 02 August 2006
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Role: Secretary
JUNG, Frederic Alain Marie
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 05 December 2008
Correspondence address: 5247 N Magnolia Avenue, Chicago, United States, Il 60640, FOREIGN
Nationality: French American
Date of birth: May 1963
Role: Director
Occupation: Cfo Europe
VICKERS, Frank Paul
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Friday, 07 February 2003
Correspondence address: 49 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Regional Projects Director
MALLEY, Paul
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Friday, 07 May 2004
Correspondence address: 28 High Elm Road, Hale Barns, Cheshire, WA15 0HS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LANDSMAN, Stephen Neil
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Friday, 14 June 2013
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: Us Citizen
Date of birth: September 1959
Role: Director
Occupation: Vice President General Counsel And Corp Sec
Country of residence: Usa
SUTLEY, John Russell
Status: Not active
Resigned on: Friday, 18 March 1994
Correspondence address: Weteringlaan 5, 2243 Gj Wassenaar, The Netherlands
Nationality: Usa
Date of birth: March 1943
Role: Director
Occupation: President-Nalco Europe
SMITH, James
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Friday, 27 September 2013
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Uk Manufacturing Director
Country of residence: Wales
LEE, Carl Richmond
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Friday, 28 June 2019
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEE, Carl Richmond
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Friday, 30 April 2004
Correspondence address: 63 Grove Park, Knutsford, Cheshire, WA16 8QE
Nationality: British
Role: Secretary
Occupation: Uk Finance Director
RISINO, Anthony John, Dr
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB
Role: Secretary
KNIGHT, Matthew Harrison
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Monday, 11 February 2002
Correspondence address: 205007 Ironwood Lane, Wheaton, Usa, 60187
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Company Director
GODDARD, Mark Simeon
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Monday, 13 October 1997
Correspondence address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
Role: Secretary
MATHER, Adrian Philip, Dr
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 18 October 1999
Correspondence address: Ridgewood Cross Bridles Lane, Hartford, Northwich, Cheshire, CW8 1QU
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Manager
DAVIDSON, Kenneth
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 61 Mill Lane, Upton By Chester ., Chester, Cheshire, CH2 1BS
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Managing Director
WALKER, David
Status: Not active
Appointed on: Thursday, 21 September 2017
Resigned on: Thursday, 20 December 2018
Correspondence address: Winnington Avenue Northwich, Cheshire, United Kingdom, CW8 4DX
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOZOTA, Jose Maria
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Thursday, 25 March 2004
Correspondence address: Zijdeweg 18, Wassenaar, Zh, Netherlands, 2244bg
Nationality: Spanish
Date of birth: August 1952
Role: Director
Occupation: General Manager
PLOEG, Cornelis Johannes
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Thursday, 25 March 2004
Correspondence address: Waterbospark 98, Rijnsburg 2231 Jz, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: December 1951
Role: Director
Occupation: General Manager
JACKSON, David Edward
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 23w Hemlock Lane, Naperville, Usa, Illinois 60540, FOREIGN
Nationality: Usa
Date of birth: August 1933
Role: Director
Occupation: Executive Vice President
HARP, Milford Berger
Status: Not active
Appointed on: Saturday, 30 January 1993
Resigned on: Tuesday, 01 December 1998
Correspondence address: 475 Leprovence, Naperville, Usa, Illinois 60540
Nationality: Usa
Date of birth: November 1937
Role: Director
Occupation: Executive Vice President International Operations
BRANNON, George
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 09 May 2000
Correspondence address: Groen Van Prinsterlaan 4, Wassenaar, The Netherlands, 2243 BR
Nationality: American
Date of birth: October 1951
Role: Director
Occupation: Executive
FLEMING, Michael Charles
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Tuesday, 11 January 2011
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Hr Director
HERBER, Jacques Armand Jean
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Tuesday, 11 January 2011
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: French
Date of birth: September 1967
Role: Director
Occupation: General Sales Manager
JOHNSON, David
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Tuesday, 11 January 2011
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
JONG, Arthur De
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Tuesday, 11 January 2011
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: Dutch
Date of birth: May 1964
Role: Director
Occupation: Regional Sales Manager Uk/Irl
LEE, Carl Richmond
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 11 January 2011
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Uk Finance Director
Country of residence: England
BOUILLE, Jean-Philippe
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Tuesday, 22 December 2015
Correspondence address: Winnington Avenue Northwich, Cheshire, United Kingdom, CW8 4DX
Nationality: French
Date of birth: April 1966
Role: Director
Occupation: Senior Vice President & Market Head Europe North
Country of residence: United Kingdom
PIZZONI, Vincenzo Maria Paola (Vince)
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Tuesday, 23 August 2005
Correspondence address: 37 Broad Street, Ludlow, Shropshire, SY8 1NL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: General Manager
Country of residence: England
LEVER, David
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: 9 The Coppice, Cuddington, Northwich, Cheshire, CW8 2XF
Role: Secretary
LEE, Carl Richmond
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 02 August 2006
Correspondence address: 63 Grove Park, Knutsford, Cheshire, WA16 8QE
Nationality: British
Role: Secretary
Occupation: Uk Finance Director
HAYWARD, Sean Peter
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Wednesday, 11 June 2003
Correspondence address: Darwall, The Avenue Comberbach, Northwich, Cheshire, CW9 6HT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Industry Manager
DOBSON, Alan William Sword
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Wednesday, 13 May 2009
Correspondence address: 19 Oakmoore, Sandymoor, Runcorn, Cheshire, WA7 1NR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWLIN, Stephen Dore
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Groen V Prinstererlaan 4, 2243 Br Wassenaar, Netherlands, FOREIGN
Nationality: U.S.A.
Date of birth: February 1953
Role: Director
Occupation: President European Operations
BLAIR, David John
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 3552 Stackinghay Drive, Naperville, Usa, IL60564
Nationality: Canadian
Date of birth: January 1954
Role: Director
Occupation: Corporate Finance Vice Preside
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Person with significant control

(as of 01.09.2021)

Nalco Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winnington Avenue Cheshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors