1
ADAM INVESTMENT COMPANY LIMITED
- now SC064585R.P. ADAM (CONTRACTS) LIMITED - 1994-02-18
C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-12-04 ~ 2019-06-28
IIF 6 - Director → ME
2
CHEMVIRON SPECIALITY CHEMICALS LIMITED - 1999-01-04
CHEMVIRON LIMITED - 1986-01-15
Po Box No 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (25 parents)
Officer
2004-06-03 ~ 2019-06-28
IIF 29 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 43 - Secretary → ME
2000-05-09 ~ 2004-06-03
IIF 47 - Secretary → ME
3
CHAMPIONX EGYPT HOLDINGS LTD. - now
NALCO ENERGY SERVICES LIMITED
- 2019-11-22
00708136ONDEO NALCO ENERGY SERVICES LIMITED
- 2003-11-27
00708136NALCO/EXXON ENERGY CHEMICALS LIMITED - 2001-08-30
EXXON CHEMICAL ENERGY CHEMICALS LIMITED - 1994-09-29
ESSOCHEM PERFORMANCE CHEMICALS LIMITED - 1986-11-01
ESSOHEAT LIMITED - 1979-12-31
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
3,307,023 GBP2024-12-31
Officer
2004-04-30 ~ 2019-06-28
IIF 28 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 38 - Secretary → ME
2002-09-30 ~ 2004-04-30
IIF 42 - Secretary → ME
4
CHAMPIONX EGYPT LTD. - now
NALCO/EXXON ENERGY CHEMICALS MARKETING LIMITED - 2001-08-06
CANARYMATIC LIMITED - 1994-10-03
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
14,648,733 GBP2023-12-31
Officer
2004-04-30 ~ 2019-06-28
IIF 25 - Director → ME
2002-09-30 ~ 2004-04-30
IIF 57 - Secretary → ME
2006-06-30 ~ 2006-08-02
IIF 37 - Secretary → ME
5
63 Grove Park, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
43,827 GBP2025-01-31
Officer
2020-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Winnington Avenue, Northwich, Cheshire
Active Corporate (23 parents, 6 offsprings)
Officer
2012-06-20 ~ 2019-06-28
IIF 13 - Director → ME
7
HENKEL-ECOLAB LIMITED - 2001-11-30
ECOLAB LIMITED - 1991-07-11
SOILAX LIMITED - 1987-03-16
Ecolab Limited, Winnington Avenue, Northwich, Cheshire, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2012-06-20 ~ 2019-06-28
IIF 12 - Director → ME
8
ECOLAB MANUFACTURING UK LIMITED - now
Ecolab Manufacturing Uk Limited, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (22 parents)
Officer
2004-04-30 ~ 2019-06-28
IIF 30 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 40 - Secretary → ME
1998-05-26 ~ 2004-04-30
IIF 51 - Secretary → ME
9
ENVIROFLO ENGINEERING LIMITED
- now 01463262HOUSEMAN LIMITED - 1999-01-04
PORTALS PAPERMAKING LIMITED - 1995-05-30
C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2004-04-30 ~ 2019-06-28
IIF 23 - Director → ME
2000-05-22 ~ 2004-04-30
IIF 54 - Secretary → ME
2006-06-30 ~ 2006-08-02
IIF 39 - Secretary → ME
10
HOUSEMAN (1995) LIMITED - 1999-02-22
HOUSEMAN LIMITED - 1995-05-30
HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
HOUSEMAN HEGRO LIMITED - 1977-12-31
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
3,312,113 GBP2024-12-31
Officer
2004-04-30 ~ 2019-06-28
IIF 24 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 35 - Secretary → ME
2003-03-10 ~ 2004-04-30
IIF 41 - Secretary → ME
11
Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2019-06-28
IIF 26 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 55 - Secretary → ME
2002-09-04 ~ 2004-04-30
IIF 52 - Secretary → ME
12
LAPORTE ESD LIMITED - 1999-01-04
REDDISH SAVILLES GROUP LIMITED - 1990-04-09
PROFITSHINE LIMITED - 1990-03-09
Winnington Avenue, Northwich, Cheshire
Active Corporate (28 parents)
Officer
2012-06-20 ~ 2019-06-28
IIF 14 - Director → ME
13
Nalco Head Office, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
2,051,772 GBP2017-11-30
Officer
2018-01-05 ~ 2019-06-28
IIF 8 - Director → ME
14
MICROTEK MEDICAL EUROPE LIMITED
- now 02671655MICROTEK (U.K.) LIMITED - 1992-08-19
CLARESTORE LIMITED - 1992-02-28
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (18 parents)
Officer
2012-06-20 ~ 2019-06-28
IIF 15 - Director → ME
15
MIDLAND RESEARCH LABORATORIES UK LIMITED
01821657 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (16 parents)
Officer
2012-06-13 ~ 2019-06-28
IIF 18 - Director → ME
16
Nalco Acquisition One, Winnington Avenue, Northwich, Cheshire, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2004-04-30 ~ 2019-06-28
IIF 4 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 32 - Secretary → ME
17
Po Box 11 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-04-30 ~ 2019-06-28
IIF 10 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 33 - Secretary → ME
18
NALCO HOLDINGS UK LIMITED
- now 00900663ONDEO NALCO HOLDINGS UK LIMITED
- 2003-12-03
00900663ICI ALFLOC LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-04-30 ~ 2019-06-28
IIF 22 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 48 - Secretary → ME
1997-10-13 ~ 2004-04-30
IIF 44 - Secretary → ME
19
NALCO INVESTMENTS UK LIMITED
- now 02566539ONDEO NALCO INVESTMENTS UK LIMITED
- 2003-11-27
02566539NALCO INVESTMENTS U.K. LIMITED
- 2001-11-19
02566539TARGETLAUNCH LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Active Corporate (27 parents)
Officer
2004-04-30 ~ 2019-06-28
IIF 19 - Director → ME
1997-10-13 ~ 2004-04-30
IIF 50 - Secretary → ME
2006-06-30 ~ 2006-08-02
IIF 49 - Secretary → ME
20
ONDEO NALCO LIMITED
- 2004-02-26
00615548NALFLOC LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Active Corporate (39 parents, 8 offsprings)
Officer
2013-09-27 ~ 2019-06-28
IIF 5 - Director → ME
2004-04-30 ~ 2011-01-11
IIF 21 - Director → ME
2006-06-30 ~ 2006-08-02
IIF 36 - Secretary → ME
1997-10-13 ~ 2004-04-30
IIF 46 - Secretary → ME
21
NALCO NORTH AFRICA LIMITED
- now 01616530NALCO DIVERSIFIED TECHNOLOGIES LIMITED
- 2005-11-04
01616530DIVERSEY WATER TECHNOLOGIES LIMITED - 1998-07-23
QUALITY WATER SYSTEMS LIMITED - 1996-03-29
Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ 2019-06-28
IIF 27 - Director → ME
1999-10-18 ~ 2004-04-30
IIF 53 - Secretary → ME
2006-06-30 ~ 2006-08-02
IIF 56 - Secretary → ME
22
NALCO LIMITED - 1991-03-21
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (20 parents)
Officer
2004-04-30 ~ 2019-06-28
IIF 20 - Director → ME
1997-10-13 ~ 2004-04-30
IIF 45 - Secretary → ME
2006-06-30 ~ 2006-08-02
IIF 34 - Secretary → ME
23
NMUK LIMITED - now
NALCO MOBOTEC (UK) LIMITED
- 2013-11-19
08026463 Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-05-14 ~ 2013-08-19
IIF 9 - Director → ME
24
R P ADAM (HOLDINGS) LIMITED - 2000-06-28
RANDOTTE (NO. 328) LIMITED - 1994-01-31
C/o Eversheds Sutherland, 3 Melville Street, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-04 ~ 2019-06-28
IIF 7 - Director → ME
25
Lyons Road, Trafford Park, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
26
HAZELREALM LIMITED - 1995-12-22
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-06-20 ~ 2019-06-28
IIF 17 - Director → ME
27
KINNESTON LIMITED - 1989-04-12
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (21 parents)
Officer
2012-06-20 ~ 2019-06-28
IIF 11 - Director → ME
28
SHIELD SALVAGE ASSOCIATES LIMITED
05085943 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-20 ~ 2019-06-28
IIF 16 - Director → ME
29
THE SIR JOHN BRUNNER FOUNDATION
11227336 Monarch Drive, Northwich, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2020-04-01 ~ now
IIF 1 - Director → ME