NALFLOC LIMITED

Profile NALFLOC LIMITED

Actual on 01.04.2021
Company name
NALFLOC LIMITED
copy
copied
Company number
00902744
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 April 1967
copy
copied
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 Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
copy
copied

PSC and Officers NALFLOC 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: Friday, 28 June 2019
Correspondence address: Winnington Avenue Northwich, United Kingdom, Cheshire, 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
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
GAMBLE, John Denman
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Friday, 28 June 2019
Correspondence address: Winnington Avenue Northwich, Cheshire, United Kingdom, CW8 4DX
Nationality: United Kingdom
Date of birth: November 1962
Role: Director
Occupation: Vp Europe Customer Service
Country of residence: United Kingdom
LEE, Carl Richmond
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 28 June 2019
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
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
BELL, Bradley
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Monday, 01 June 2009
Correspondence address: 28 Muirfield Circle, Wheaton, Usa, Du Page Illinois 60187
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Executiev Vp Cfo
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
PLOEG, Cornelis Johannes
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Monday, 11 February 2002
Correspondence address: Waterbospark 98, Rijnsburg 2231 Jz, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: December 1951
Role: Director
Occupation: General Manager
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
JOHNSON, David
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Monday, 15 July 2013
Correspondence address: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
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
SMITH, James
Status: Not active
Appointed on: Saturday, 08 August 2009
Resigned on: Monday, 31 March 2014
Correspondence address: 20 Broadoaks, Rossett, Wrexham, Clwyd, LL12 0FA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Uk Manufacturing Director
Country of residence: Wales
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
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
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
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
Show all records Hide
Person with significant control

(as of 01.04.2021)

Ecolab Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10850 Lenexa, United States, Kansas 66219
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