Nalco Limited
- Active
- Incorporated on 25 Nov 1958
Reg Address: Winnington Avenue, Northwich, Cheshire CW8 4DX
Previous Names:
Ondeo Nalco Limited - 26 Feb 2004
Nalco Limited - 19 Nov 2001
Ondeo Nalco Limited - 19 Nov 2001
Nalco Limited - 21 Mar 1991
Nalfloc Limited - 25 Nov 1958
Company Classifications:
20130 - Manufacture of other inorganic basic chemicals
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nalco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Paul Lynham | Secretary | 18 Jan 2022 | - | Active |
| 2 | Debra Jayne Hough | Director | 1 Jan 2022 | British | Active |
| 3 | Eric Billette De Villemeur | Director | 28 Jun 2019 | French | Active |
| 4 | Eric Billette De Villemeur | Director | 28 Jun 2019 | French | Resigned 1 Jan 2022 |
| 5 | David Walker | Director | 21 Sep 2017 | British | Resigned 20 Dec 2018 |
| 6 | FORM ONLINE LIMITED | Director | 22 Dec 2015 | - | Active |
| 7 | Carl Richmond Lee | Director | 27 Sep 2013 | British | Resigned 28 Jun 2019 |
| 8 | Jean-Philippe Bouille | Director | 14 Jun 2013 | French | Resigned 22 Dec 2015 |
| 9 | Stephen Neil Landsman | Director | 11 Jan 2011 | Us Citizen | Resigned 14 Jun 2013 |
| 10 | Arthur De Jong | Director | 11 Mar 2009 | Dutch | Resigned 11 Jan 2011 |
| 11 | James Smith | Director | 11 Mar 2009 | British | Resigned 27 Sep 2013 |
| 12 | Jacques Armand Jean Herber | Director | 11 Mar 2009 | French | Resigned 11 Jan 2011 |
| 13 | Wendy Annette Joyce | Secretary | 2 Aug 2006 | - | Active |
| 14 | Wendy Annette Joyce | Secretary | 2 Aug 2006 | British | Resigned 18 Jan 2022 |
| 15 | Carl Richmond Lee | Secretary | 30 Jun 2006 | British | Resigned 2 Aug 2006 |
| 16 | Alan William Sword Dobson | Director | 1 Jun 2006 | British | Resigned 13 May 2009 |
| 17 | David Johnson | Director | 31 Aug 2005 | British | Resigned 11 Jan 2011 |
| 18 | Anthony John Risino | Secretary | 30 Apr 2004 | - | Resigned 30 Jun 2006 |
| 19 | Carl Richmond Lee | Director | 30 Apr 2004 | British | Resigned 11 Jan 2011 |
| 20 | Frederic Alain Marie Jung | Director | 25 Mar 2004 | French American | Resigned 5 Dec 2008 |
| 21 | Michael Charles Fleming | Director | 11 Jun 2003 | British | Resigned 11 Jan 2011 |
| 22 | Sean Peter Hayward | Director | 5 Jul 2002 | British | Resigned 11 Jun 2003 |
| 23 | Vincenzo Maria Paola (Vince) Pizzoni | Director | 27 May 2002 | British | Resigned 23 Aug 2005 |
| 24 | Vincenzo Maria Paola (Vince) Pizzoni | Director | 27 May 2002 | British | Resigned 23 Aug 2005 |
| 25 | Frank Paul Vickers | Director | 27 May 2002 | British | Resigned 7 Feb 2003 |
| 26 | Jose Maria Mozota | Director | 11 Feb 2002 | Spanish | Resigned 25 Mar 2004 |
| 27 | Elizabeth Marian Barber | Director | 11 Feb 2002 | British | Resigned 7 May 2004 |
| 28 | David John Blair | Director | 11 Feb 2002 | Canadian | Resigned 31 Dec 2003 |
| 29 | Matthew Harrison Knight | Director | 9 May 2000 | American | Resigned 11 Feb 2002 |
| 30 | Cornelis Johannes Ploeg | Director | 18 Oct 1999 | Dutch | Resigned 25 Mar 2004 |
| 31 | George Brannon | Director | 1 Jan 1998 | American | Resigned 9 May 2000 |
| 32 | Carl Richmond Lee | Secretary | 13 Oct 1997 | British | Resigned 30 Apr 2004 |
| 33 | Mark Simeon Goddard | Secretary | 1 Mar 1995 | - | Resigned 13 Oct 1997 |
| 34 | Adrian Philip Mather | Director | 1 Jan 1995 | British | Resigned 18 Oct 1999 |
| 35 | Stephen Dore Newlin | Director | 28 Mar 1994 | U.S.A. | Resigned 31 Dec 1997 |
| 36 | Milford Berger Harp | Director | 30 Jan 1993 | Usa | Resigned 1 Dec 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nalco Acquisition One Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Oct 2021 | - | Active |
| 2 | Nalco Holdings Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Nalco Holdings Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 8 Oct 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nalco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 13 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 22 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 31 May 2023 | Download PDF |
| 5 | Address - Change Sail Company With Old New | 24 May 2023 | Download PDF |
| 6 | Address - Move Registers To Sail Company With New | 23 May 2023 | Download PDF |
| 7 | Accounts - Full | 2 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - Updates | 31 May 2022 | Download PDF 4 Pages |
| 9 | Confirmation Statement - No Updates | 3 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - Second Filing Of Made Up Date | 24 Feb 2021 | Download PDF 7 Pages |
| 11 | Accounts - Full | 5 Nov 2020 | Download PDF 36 Pages |
| 12 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 13 | Capital - Legacy | 14 Nov 2019 | Download PDF 2 Pages |
| 14 | Resolution | 14 Nov 2019 | Download PDF 1 Pages |
| 15 | Capital - Statement Company With Date Currency Figure | 14 Nov 2019 | Download PDF 3 Pages |
| 16 | Insolvency - Legacy | 14 Nov 2019 | Download PDF 2 Pages |
| 17 | Accounts - Full | 2 Sep 2019 | Download PDF 36 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 4 Jul 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 4 Jun 2019 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 23 | Resolution | 11 Sep 2018 | Download PDF 33 Pages |
| 24 | Accounts - Full | 29 Aug 2018 | Download PDF 34 Pages |
| 25 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 16 May 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2017 | Download PDF 2 Pages |
| 28 | Accounts - Full | 17 Jul 2017 | Download PDF 35 Pages |
| 29 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 7 Pages |
| 30 | Accounts - Full | 7 Sep 2016 | Download PDF 29 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 8 Pages |
| 32 | Capital - Allotment Shares | 25 Apr 2016 | Download PDF 7 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2016 | Download PDF 1 Pages |
| 35 | Accounts - Full | 4 Aug 2015 | Download PDF 29 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 8 Pages |
| 37 | Accounts - Full | 17 Jul 2014 | Download PDF 29 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 8 Pages |
| 39 | Accounts - Full | 1 Oct 2013 | Download PDF 28 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 30 Sep 2013 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 30 Sep 2013 | Download PDF 1 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 15 Aug 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 12 Jul 2013 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 11 Jul 2013 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2013 | Download PDF 7 Pages |
| 46 | Accounts - Full | 27 Sep 2012 | Download PDF 28 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2012 | Download PDF 7 Pages |
| 48 | Accounts - Full | 15 Nov 2011 | Download PDF 27 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 7 Pages |
| 50 | Resolution | 7 Apr 2011 | Download PDF 35 Pages |
| 51 | Change Of Constitution - Statement Of Companys Objects | 7 Apr 2011 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 21 Jan 2011 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 21 Jan 2011 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 21 Jan 2011 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 21 Jan 2011 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 21 Jan 2011 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 21 Jan 2011 | Download PDF 2 Pages |
| 58 | Auditors - Resignation Company | 11 Oct 2010 | Download PDF 1 Pages |
| 59 | Accounts - Full | 6 Sep 2010 | Download PDF 27 Pages |
| 60 | Address - Move Registers To Sail Company | 17 Jun 2010 | Download PDF 1 Pages |
| 61 | Address - Move Registers To Sail Company | 17 Jun 2010 | Download PDF 1 Pages |
| 62 | Address - Move Registers To Sail Company | 17 Jun 2010 | Download PDF 1 Pages |
| 63 | Address - Move Registers To Sail Company | 17 Jun 2010 | Download PDF 1 Pages |
| 64 | Address - Move Registers To Sail Company | 17 Jun 2010 | Download PDF 1 Pages |
| 65 | Address - Move Registers To Sail Company | 17 Jun 2010 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2010 | Download PDF 9 Pages |
| 67 | Address - Change Sail Company | 16 Jun 2010 | Download PDF 1 Pages |
| 68 | Capital - Allotment Shares | 6 May 2010 | Download PDF 7 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 76 | Accounts - Full | 17 Oct 2009 | Download PDF 26 Pages |
| 77 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 5 Pages |
| 78 | Officers - Legacy | 9 Jul 2009 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 23 Mar 2009 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 85 | Accounts - Full | 30 Oct 2008 | Download PDF 26 Pages |
| 86 | Capital - Legacy | 20 Oct 2008 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 5 Jun 2008 | Download PDF 5 Pages |
| 88 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 89 | Accounts - Full | 21 Sep 2007 | Download PDF 26 Pages |
| 90 | Mortgage - Legacy | 11 Aug 2007 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 23 Jul 2007 | Download PDF 3 Pages |
| 92 | Capital - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
| 93 | Resolution | 16 Jul 2007 | Download PDF 1 Pages |
| 94 | Resolution | 16 Jul 2007 | Download PDF |
| 95 | Capital - Legacy | 16 Jul 2007 | Download PDF 1 Pages |
| 96 | Accounts - Full | 28 Mar 2007 | Download PDF 26 Pages |
| 97 | Officers - Legacy | 17 Feb 2007 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.