ECOLAB (U.K.) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04524464

Incorporation date

03/09/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

18/09/2025

Termination of appointment of Paul Rawding as a director on 2025-09-05

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18/09/2025

Appointment of Mr per Lund as a director on 2025-09-05

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-11-30

View PDF (17 pages)

25/10/2024

Termination of appointment of Claire Thompson as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Appointment of Mr Paul Rawding as a director on 2024-10-25

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-11-30

View PDF (18 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-11-30

View PDF (17 pages)

14/12/2022

Termination of appointment of Paul Hey as a director on 2022-11-30

View PDF (1 pages)

14/12/2022

Appointment of Ms Claire Thompson as a director on 2022-11-30

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (5 pages)

18/08/2022

Full accounts made up to 2021-11-30

View PDF (18 pages)

08/02/2022

Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18

View PDF (1 pages)

08/02/2022

Appointment of Ms Debra Jayne Hough as a director on 2022-01-01

View PDF (2 pages)

08/02/2022

Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01

View PDF (1 pages)

08/02/2022

Appointment of Mr David Paul Lynham as a secretary on 2022-01-18

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08/11/2021

Statement of capital on 2021-10-08

View PDF (6 pages)

30/09/2021

Statement of capital on 2021-09-30

View PDF (4 pages)

30/09/2021

Statement by Directors

View PDF (1 pages)

30/09/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-11-30

View PDF (18 pages)

08/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-11-30

View PDF (19 pages)

10/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

30/06/2020

Statement of capital on 2020-06-30

View PDF (4 pages)

30/06/2020

Resolutions

View PDF (1 pages)

30/06/2020

Statement by Directors

View PDF (1 pages)

30/06/2020

Solvency Statement dated 17/06/20

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-11-30

View PDF (18 pages)

10/07/2019

Termination of appointment of Paul Rawding as a director on 2019-06-28

View PDF (1 pages)

10/07/2019

Termination of appointment of Carl Richmond Lee as a director on 2019-06-28

View PDF (1 pages)

10/07/2019

Appointment of Paul Hey as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Appointment of Eric Billette De Villemeur as a director on 2019-06-28

View PDF (2 pages)

09/01/2019

Termination of appointment of David Walker as a director on 2018-12-20

View PDF (1 pages)

09/01/2019

Appointment of Paul Rawding as a director on 2018-12-20

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-11-30

View PDF (18 pages)

10/10/2017

Appointment of David Walker as a director on 2017-10-05

View PDF (2 pages)

09/10/2017

Termination of appointment of Ralph Eduard Gichtbrock as a director on 2017-10-05

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-11-30

View PDF (16 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

07/09/2016

Full accounts made up to 2015-11-30

View PDF (15 pages)

22/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (7 pages)

06/09/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

02/10/2014

Full accounts made up to 2013-11-30

View PDF (13 pages)

17/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

03/02/2014

Registered office address changed from David Murray John Building Brunel Centre Swindon Wilts SN1 1NH on 2014-02-03

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

05/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (8 pages)

28/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (7 pages)

03/09/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

20/06/2012

Appointment of Carl Richmond Lee as a director

View PDF (2 pages)

20/06/2012

Appointment of Miss Wendy Annette Joyce as a secretary

View PDF (2 pages)

20/06/2012

Termination of appointment of Peter Harvey as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Peter Harvey as a secretary

View PDF (1 pages)

25/05/2012

Termination of appointment of Christopher Tomkies as a director

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

12/09/2011

Secretary's details changed for Peter Graham Crawford Harvey on 2011-09-12

View PDF (1 pages)

28/07/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

29/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Peter Graham Crawford Harvey on 2010-08-29

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Ralph Eduard Gichtbrock on 2010-08-29

View PDF (2 pages)

06/09/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

07/07/2010

Appointment of Mr Christopher John Tomkies as a director

View PDF (2 pages)

29/01/2010

Resolutions

View PDF (33 pages)

29/01/2010

Resolutions

View PDF (2 pages)

02/11/2009

Statement of affairs

View PDF (6 pages)

02/11/2009

Statement of capital following an allotment of shares on 2009-09-29

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02/11/2009

Resolutions

View PDF (2 pages)

25/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

23/06/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

11/05/2009

Appointment terminated director michael mccormick

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10/12/2008

Director appointed mr ralph eduard gichtbrock

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01/10/2008

Group of companies' accounts made up to 2007-11-30

View PDF (13 pages)

30/09/2008

Return made up to 03/09/08; full list of members

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29/09/2008

Appointment terminated director colin bond

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09/10/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

10/09/2007

Group of companies' accounts made up to 2006-11-30

View PDF (31 pages)

05/09/2007

Director's particulars changed

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13/04/2007

Director resigned

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13/04/2007

Director resigned

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13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

31/08/2006

Group of companies' accounts made up to 2005-11-30

View PDF (24 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (3 pages)

04/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2006

Ad 22/12/05--------- £ si 4923990@1=4923990 £ ic 45989300/50913290

View PDF (3 pages)

28/12/2005

Group of companies' accounts made up to 2004-11-30

View PDF (27 pages)

30/09/2005

Delivery ext'd 3 mth 30/11/05

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30/09/2005

Delivery ext'd 3 mth 30/11/04

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23/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

08/11/2004

Group of companies' accounts made up to 2003-11-30

View PDF (32 pages)

13/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

13/10/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (6 pages)

16/09/2003

Ad 28/08/03--------- £ si 45976010@1=45976010 £ ic 13290/45989300

View PDF (2 pages)

24/01/2003

Statement of affairs

View PDF (6 pages)

24/01/2003

Ad 21/11/02--------- £ si 3290@1=3290 £ ic 10000/13290

View PDF (2 pages)

30/11/2002

Nc inc already adjusted 21/11/02

View PDF (1 pages)

30/11/2002

Resolutions

View PDF (1 pages)

21/10/2002

Ad 03/09/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/09/2002

Resolutions

View PDF (4 pages)

09/09/2002

Accounting reference date extended from 30/09/03 to 30/11/03

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04/09/2002

Registered office changed on 04/09/02 from: 2ND floor 93A rivington street london EC2A 3AY

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04/09/2002

New director appointed

View PDF (1 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/09/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hough, Debra Jayne	Director	01/01/2022 - Present	15
Hey, Paul	Director	28/06/2019 - 30/11/2022	28
Rawding, Paul	Director	25/10/2024 - 05/09/2025	15
Thompson, Claire	Director	30/11/2022 - 25/10/2024	12
Lund, Per	Director	05/09/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ECOLAB (U.K.) HOLDINGS LIMITED

ECOLAB (U.K.) HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/2002 with the registered office located at Winnington Avenue, Northwich, Cheshire CW8 4DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOLAB (U.K.) HOLDINGS LIMITED?

ECOLAB (U.K.) HOLDINGS LIMITED is currently Active. It was registered on 03/09/2002 .

Where is ECOLAB (U.K.) HOLDINGS LIMITED located?

ECOLAB (U.K.) HOLDINGS LIMITED is registered at Winnington Avenue, Northwich, Cheshire CW8 4DX.

What does ECOLAB (U.K.) HOLDINGS LIMITED do?

ECOLAB (U.K.) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECOLAB (U.K.) HOLDINGS LIMITED?

The latest filing was on 18/09/2025: Termination of appointment of Paul Rawding as a director on 2025-09-05.