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Nalco Acquisition One

04943458

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Nalco Acquisition One, Winnington Avenue, Northwich, CW8 4DX
Incorporated 24/10/2003

Compliance

Last accounts

30/11/2025

full

Accounts

Up to date

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

20140
Manufacture of other organic 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

Mawlaw Corporate Services Limited

corporate director · Resigned 24/10/2003

Stephen Ko

director · Resigned 04/11/2003

Mawlaw Secretaries Limited

corporate 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

Stephen Neil Landsman

director · Resigned 14/06/2013

David Johnson

director · Resigned 15/07/2013

Jean-Philippe Bouille

director · Resigned 22/12/2015

Carl Richmond Lee

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

Change History

statusactive
2026-08-24

Active

typeprivate-unlimited
2026-08-24

Private Unlimited Company

address line1Nalco Acquisition One
2026-08-24

NALCO ACQUISITION ONE

post townNorthwich
2026-08-24

NORTHWICH

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