Ecolab (U.k.) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 85 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Lund, Per · Director appointed 2025-09-05
• Lynham, David Paul · Secretary appointed 2022-01-18
• Hough, Debra Jayne · Director appointed 2022-01-01
• Rawding, Paul · Director appointed 2024-10-25 resigned 2025-09-05
• Thompson, Claire · Director appointed 2022-11-30 resigned 2024-10-25
• Hey, Paul · Director appointed 2019-06-28 resigned 2022-11-30
• Joyce, Wendy Annette · Secretary appointed 2012-06-20 resigned 2022-01-18
• Billette De Villemeur, Eric · Director appointed 2019-06-28 resigned 2022-01-01
• Rawding, Paul · Director appointed 2018-12-20 resigned 2019-06-28
• Lee, Carl Richmond · Director appointed 2012-06-20 resigned 2019-06-28
• Walker, David · Director appointed 2017-10-05 resigned 2018-12-20
• Gichtbrock, Ralph Eduard · Director appointed 2008-12-10 resigned 2017-10-05
• Harvey, Peter Graham Crawford · Director appointed 2006-03-27 resigned 2012-06-20
• Tomkies, Christopher John · Director appointed 2010-07-07 resigned 2012-05-16
• Mccormick, Michael Casey · Director appointed 2007-03-15 resigned 2009-05-11
• Bond, Colin Michael · Director appointed 2007-03-15 resigned 2008-08-27
• Duvick, David Franklin · Director appointed 2006-09-29 resigned 2007-03-15
• Moynihan, Brian Humphrey · Director appointed 2006-03-27 resigned 2007-03-15
• Carroll, Stephen John · Director appointed 2006-03-27 resigned 2007-03-15
• Mahal, Mark Gregory · Director appointed 2006-03-27 resigned 2007-02-09
• Dordell, Timothy Paul · Director appointed 2002-09-03 resigned 2006-09-29
• Vangsgard, Mark Darrell · Director appointed 2002-09-03 resigned 2006-03-27
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-03 resigned 2002-09-03
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2002-09-03

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-03

Recent filings (15)

• 2025-09-18 Appointment of director AP01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Full accounts (paper) AA Accounts
• 2024-10-25 Appointment of director AP01 Officers
• 2024-10-25 Termination director company with name termination date TM01 Officers
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Full accounts (paper) AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Full accounts (paper) AA Accounts
• 2022-12-14 Appointment of director AP01 Officers
• 2022-12-14 Termination director company with name termination date TM01 Officers
• 2022-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-18 Full accounts (paper) AA Accounts
• 2022-02-08 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.