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One Ecolab Pension Plan Trustee Limited

05982934

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 31/10/2006

Previously known as

Nalco Pension Plan 2002 Limited · until 16/10/2014
Shoo 287 Limited · until 18/12/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Independent Trustee Limited

director · Since 16/10/2014

BRITISH

Mr Christopher Francis Loughney

director · Since 08/01/2016

ENTERPRISE EXCELLENCE LEADER ECOLAB EURO

BRITISH · UNITED KINGDOM · Age 64

Mr Paul Hey

director · Since 01/09/2019

PENSION TRUSTEE

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr David Lynham

secretary · Since 18/01/2022

Mr Gilbert Youngs

director · Since 21/03/2024

IT MANAGER

BRITISH · ENGLAND · Age 54

Independent Trustee Limited

corporate director · Since 16/10/2014

Reg: 02473669

Christopher Francis Loughney

director · Since 08/01/2016

British · United Kingdom · Age 64

Paul Hey

director · Since 01/09/2019

British · England · Age 61

David Lynham

secretary · Since 18/01/2022

Gilbert Youngs

director · Since 21/03/2024

British · England · Age 54

Debra Gail Piper

director · Since 08/06/2026

British · England · Age 57

Former

Shoosmiths Directors Limited

corporate director · Resigned 07/06/2007

Shoosmiths Secretaries Limited

corporate secretary · Resigned 07/06/2007

Simon Peter Hughes

director · Resigned 11/10/2007

Alan William Sword Dobson

director · Resigned 01/05/2009

Garth Edward Harrop

director · Resigned 02/11/2009

David Johnson

director · Resigned 13/01/2010

Dennis Hamilton Kelly

director · Resigned 20/06/2010

John Charles Illston

director · Resigned 19/07/2012

Mary Ellen De Jonge

director · Resigned 31/12/2012

Steven Robert Craig

director · Resigned 30/09/2013

James Smith

director · Resigned 31/03/2014

Charles Alexander Campbell

director · Resigned 16/10/2014

William Martin David Hickey

director · Resigned 16/10/2014

Nicholas Raymond Moorey

director · Resigned 08/01/2016

Karen Esme Earnshaw

director · Resigned 09/10/2017

Michael Robert Smith

director · Resigned 30/09/2019

Peter James Hussey

director · Resigned 03/12/2019

Ian Lennox John

director · Resigned 31/01/2020

Wendy Annette Joyce

secretary · Resigned 18/01/2022

Frank Paul Vickers

director · Resigned 21/03/2024

Charlotte Anne St. John Cox

director · Resigned 15/11/2024

Persons with Significant Control

Ecolab Limited

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

Winnington Avenue, Northwich, Cheshire, CW8 4DX

Reg: 00649192 · Companies House · Limited By Shares

Notified 20/02/2018

Former PSCs

Nalco Limited

Ceased 20/02/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Winnington Avenue
2026-07-17

WINNINGTON AVENUE

post townCheshire
2026-07-17

CHESHIRE