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Nalco Investments Uk Limited

02566539

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 07/12/1990

Previously known as

Ondeo Nalco Investments Uk Limited · until 27/11/2003
Nalco Investments U.K. Limited · until 19/11/2001
Targetlaunch Limited · until 21/03/1991

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mrs Debra Jayne Hough

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

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 52

David Paul Lynham

secretary · Since 18/01/2022

Per Lund

director · Since 05/09/2025

Danish · Denmark · Age 57

Former

David Edward Jackson

director · Resigned 01/12/1992

John Russell Sutley

director · Resigned 18/03/1994

David Lever

secretary · Resigned 01/03/1995

Mark Simeon Goddard

secretary · Resigned 13/10/1997

Stephen Dore Newlin

director · Resigned 31/12/1997

Milford Berger Harp

director · Resigned 01/12/1998

George Brannon

director · Resigned 09/05/2000

Matthew Harrison Knight

director · Resigned 11/02/2002

David John Blair

director · Resigned 31/12/2003

Carl Richmond Lee

secretary · Resigned 30/04/2004

Paul Malley

director · Resigned 07/05/2004

Anthony John Risino

secretary · Resigned 30/06/2006

Carl Richmond Lee

secretary · Resigned 02/08/2006

Frederic Alain Marie Jung

director · Resigned 05/12/2008

Bradley Bell

director · Resigned 01/06/2009

David Johnson

director · Resigned 15/07/2013

James Smith

director · Resigned 31/03/2014

Carl Richmond Lee

director · Resigned 28/06/2019

John Denman Gamble

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

Nalco Acquisition One

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

Nalco Acquisition One, Winnington Avenue, Northwich, CW8 4DX

Reg: 04943458 · Companies House England And Wales · Private Unlimited Company

Notified 08/10/2021

Former PSCs

Nalco Holdings Uk Limited

Ceased 08/10/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Winnington Avenue
2026-08-24

WINNINGTON AVENUE

post townCheshire
2026-08-24

CHESHIRE

officer appointedLYNHAM, David Paul
2026-08-24
officer appointedHOUGH, Debra Jayne
2026-08-24
officer appointedLUND, Per
2026-08-24