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Lhs (Uk) Limited

02469440

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Winnington Avenue, Northwich, Cheshire, CW8 4DX
Incorporated 12/02/1990

Previously known as

Laporte Esd Limited · until 04/01/1999
Reddish Savilles Group Limited · until 09/04/1990
Profitshine Limited · until 09/03/1990

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Mrs Debra Jayne Hough

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr David Paul Lynham

secretary · Since 18/01/2022

Mr Per Lund

director · Since 05/09/2025

COUNTRY MANAGER UKIE AND NORDICS

DANISH · DENMARK · Age 57

Debra Jayne Hough

director · Since 01/01/2022

British · England · Age 51

David Paul Lynham

secretary · Since 18/01/2022

Per Lund

director · Since 05/09/2025

Danish · Denmark · Age 57

Former

David Anthony Morgan

director · Resigned 24/01/1994

Andrew James Scull

director · Resigned 25/06/1997

Christopher Ernest Beasley

secretary · Resigned 13/05/1998

Christopher Ernest Beasley

director · Resigned 13/05/1998

John Derek Law

director · Resigned 26/06/1998

John Allan Brown

director · Resigned 31/12/1998

Nicholas Handran Smith

secretary · Resigned 31/12/1998

Nicholas Handran Smith

director · Resigned 31/12/1998

Judith Twentyman

director · Resigned 31/12/1998

Paul Richard Blackaby

director · Resigned 04/01/2002

Nicholas John Denis Payne

director · Resigned 04/01/2002

Paul Richard Blackaby

secretary · Resigned 04/01/2002

John Brewis Mellor

secretary · Resigned 27/01/2003

Paul Richard Blackaby

secretary · Resigned 31/03/2003

Ronald John Lindsay Pringle

director · Resigned 06/03/2006

Stephan Walter Weber

secretary · Resigned 06/03/2006

Niels Hedegaard

director · Resigned 07/03/2006

Stephan Walter Weber

director · Resigned 02/07/2007

Peter Graham Crawford Harvey

secretary · Resigned 20/06/2012

Peter Graham Crawford Harvey

director · Resigned 20/06/2012

Andrew Arthur Partridge

director · Resigned 05/10/2017

David Walker

director · Resigned 20/12/2018

Carl Richmond Lee

director · Resigned 28/06/2019

Paul Rawding

director · Resigned 28/06/2019

Eric Billette De Villemeur

director · Resigned 01/01/2022

Wendy Annette Joyce

secretary · Resigned 18/01/2022

Paul Hey

director · Resigned 30/11/2022

Claire Thompson

director · Resigned 25/10/2024

Paul Rawding

director · Resigned 05/09/2025

Persons with Significant Control

Ecolab Inc.

75–100% shares
75–100% votes
Appoint directors

1, Ecolab Place, Saint Paul, 55102

Reg: 164814 · Division Of Corporations Of The State Of Delaware · Corporation

Notified 03/11/2016

Former PSCs

Ecolab Limited

Ceased 03/11/2016

Nalco Asia Holding Company Pte. Ltd

Ceased 03/11/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Winnington Avenue
2026-07-24

WINNINGTON AVENUE

post townCheshire
2026-07-24

CHESHIRE

officer appointedLYNHAM, David Paul
2026-07-24
officer appointedHOUGH, Debra Jayne
2026-07-24
officer appointedLUND, Per
2026-07-24