NALCO LIMITED

Company summary

Company number: 00615548
Status: ACTIVE
Incorporated / age: 25 November 195867 years
Registered office: Winnington Avenue, Northwich, Cheshire, CW8 4DX
Accounts due: 31 August 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Winnington Avenue, Northwich, Cheshire, CW8 4DX
Nature of business
Manufacture of other inorganic basic chemicals
Previous company names
ONDEO NALCO LIMITED
NALCO LIMITED
NALFLOC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNHAM, David Paul ACTIVE	Secretary	18 Jan 2022				Winnington Avenue, Northwich, Cheshire, CW8 4DX
HOUGH, Debra Jayne ACTIVE	Director	01 Jan 2022		England	August 1974	Winnington Avenue, Northwich, Cheshire, CW8 4DX
LUND, Per ACTIVE	Director	05 Sep 2025		Denmark	May 1969	Winnington Avenue, Northwich, Cheshire, CW8 4DX
GODDARD, Mark Simeon RESIGNED	Secretary	01 Mar 1995	13 Oct 1997			32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
JOYCE, Wendy Annette RESIGNED	Secretary	02 Aug 2006	18 Jan 2022			Winnington Avenue, Northwich, Cheshire, CW8 4DX
LEE, Carl Richmond RESIGNED	Secretary	30 Jun 2006	02 Aug 2006			63 Grove Park, Knutsford, Cheshire, WA16 8QE
LEE, Carl Richmond RESIGNED	Secretary	13 Oct 1997	30 Apr 2004			63 Grove Park, Knutsford, Cheshire, WA16 8QE
LEVER, David RESIGNED	Secretary		01 Mar 1995			9 The Coppice, Cuddington, Northwich, Cheshire, CW8 2XF
RISINO, Anthony John, Dr RESIGNED	Secretary	30 Apr 2004	30 Jun 2006			34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB
BILLETTE DE VILLEMEUR, Eric RESIGNED	Director	28 Jun 2019	01 Jan 2022	France	March 1985	Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
BLAIR, David John RESIGNED	Director	11 Feb 2002	31 Dec 2003		January 1954	3552 Stackinghay Drive, Naperville, Usa, IL60564
BOUILLE, Jean-Philippe RESIGNED	Director	14 Jun 2013	22 Dec 2015	United Kingdom	April 1966	Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
BRANNON, George RESIGNED	Director	01 Jan 1998	09 May 2000		October 1951	Groen Van Prinsterlaan 4, Wassenaar, 2243 BR, The Netherlands
DAVIDSON, Kenneth RESIGNED	Director		31 Dec 1994		December 1935	61 Mill Lane, Upton By Chester ., Chester, Cheshire, CH2 1BS
DOBSON, Alan William Sword RESIGNED	Director	01 Jun 2006	13 May 2009	United Kingdom	March 1954	19 Oakmoore, Sandymoor, Runcorn, Cheshire, WA7 1NR
FLEMING, Michael Charles RESIGNED	Director	11 Jun 2003	11 Jan 2011		April 1968	Winnington Avenue, Northwich, Cheshire, CW8 4DX
HARP, Milford Berger RESIGNED	Director	30 Jan 1993	01 Dec 1998		November 1937	475 Leprovence, Naperville, Illinois 60540, Usa
HAYWARD, Sean Peter RESIGNED	Director	05 Jul 2002	11 Jun 2003		November 1949	Darwall, The Avenue Comberbach, Northwich, Cheshire, CW9 6HT
HERBER, Jacques Armand Jean RESIGNED	Director	11 Mar 2009	11 Jan 2011		September 1967	Winnington Avenue, Northwich, Cheshire, CW8 4DX
HEY, Paul RESIGNED	Director	22 Dec 2015	30 Nov 2022	England	October 1964	Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
JACKSON, David Edward RESIGNED	Director		01 Dec 1992		August 1933	23w Hemlock Lane, Naperville, Illinois 60540, FOREIGN, Usa
JOHNSON, David RESIGNED	Director	31 Aug 2005	11 Jan 2011		November 1960	Winnington Avenue, Northwich, Cheshire, CW8 4DX
JONG, Arthur De RESIGNED	Director	11 Mar 2009	11 Jan 2011		May 1964	Winnington Avenue, Northwich, Cheshire, CW8 4DX
JUNG, Frederic Alain Marie RESIGNED	Director	25 Mar 2004	05 Dec 2008		May 1963	5247 N Magnolia Avenue, Chicago, Il 60640, FOREIGN, United States
KNIGHT, Matthew Harrison RESIGNED	Director	09 May 2000	11 Feb 2002		July 1956	205007 Ironwood Lane, Wheaton, 60187, Usa
LANDSMAN, Stephen Neil RESIGNED	Director	11 Jan 2011	14 Jun 2013	Usa	September 1959	Winnington Avenue, Northwich, Cheshire, CW8 4DX
LEE, Carl Richmond RESIGNED	Director	27 Sep 2013	28 Jun 2019	England	May 1963	Winnington Avenue, Northwich, Cheshire, CW8 4DX
LEE, Carl Richmond RESIGNED	Director	30 Apr 2004	11 Jan 2011	England	May 1963	Winnington Avenue, Northwich, Cheshire, CW8 4DX
MALLEY, Paul RESIGNED	Director	11 Feb 2002	07 May 2004	England	September 1964	28 High Elm Road, Hale Barns, Cheshire, WA15 0HS
MATHER, Adrian Philip, Dr RESIGNED	Director	01 Jan 1995	18 Oct 1999		June 1950	Ridgewood Cross Bridles Lane, Hartford, Northwich, Cheshire, CW8 1QU
MOZOTA, Jose Maria RESIGNED	Director	11 Feb 2002	25 Mar 2004		August 1952	Zijdeweg 18, Wassenaar, Zh, 2244bg, Netherlands
NEWLIN, Stephen Dore RESIGNED	Director	28 Mar 1994	31 Dec 1997		February 1953	Groen V Prinstererlaan 4, 2243 Br Wassenaar, Netherlands, FOREIGN
PIZZONI, Vincenzo Maria Paola (Vince), Professor RESIGNED	Director	27 May 2002	23 Aug 2005	United Kingdom	May 1954	37 Broad Street, Ludlow, Shropshire, SY8 1NL
PLOEG, Cornelis Johannes RESIGNED	Director	18 Oct 1999	25 Mar 2004		December 1951	Waterbospark 98, Rijnsburg 2231 Jz, The Netherlands, FOREIGN
RAWDING, Paul RESIGNED	Director	25 Oct 2024	05 Sep 2025	England	January 1971	Winnington Avenue, Northwich, Cheshire, CW8 4DX
SMITH, James RESIGNED	Director	11 Mar 2009	27 Sep 2013	Wales	April 1961	Winnington Avenue, Northwich, Cheshire, CW8 4DX
SUTLEY, John Russell RESIGNED	Director		18 Mar 1994		March 1943	Weteringlaan 5, 2243 Gj Wassenaar, The Netherlands
THOMPSON, Claire RESIGNED	Director	30 Nov 2022	25 Oct 2024	United Kingdom	May 1980	Winnington Avenue, Northwich, Cheshire, CW8 4DX
VICKERS, Frank Paul RESIGNED	Director	27 May 2002	07 Feb 2003		July 1949	49 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX
WALKER, David RESIGNED	Director	21 Sep 2017	20 Dec 2018	England	August 1969	Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

LYNHAM, David Paul ACTIVE
Role: Secretary
Appointed on: 18 Jan 2022
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

HOUGH, Debra Jayne ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: August 1974
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

LUND, Per ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: Denmark
Date of birth: May 1969
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

GODDARD, Mark Simeon RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 13 Oct 1997
Address: 32 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP

JOYCE, Wendy Annette RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 18 Jan 2022
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

LEE, Carl Richmond RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 02 Aug 2006
Address: 63 Grove Park, Knutsford, Cheshire, WA16 8QE

LEE, Carl Richmond RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 30 Apr 2004
Address: 63 Grove Park, Knutsford, Cheshire, WA16 8QE

LEVER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: 9 The Coppice, Cuddington, Northwich, Cheshire, CW8 2XF

RISINO, Anthony John, Dr RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 30 Jun 2006
Address: 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB

BILLETTE DE VILLEMEUR, Eric RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Jan 2022
Country of Residence: France
Date of birth: March 1985
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

BLAIR, David John RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 31 Dec 2003
Date of birth: January 1954
Address: 3552 Stackinghay Drive, Naperville, Usa, IL60564

BOUILLE, Jean-Philippe RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

BRANNON, George RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 09 May 2000
Date of birth: October 1951
Address: Groen Van Prinsterlaan 4, Wassenaar, 2243 BR, The Netherlands

DAVIDSON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1935
Address: 61 Mill Lane, Upton By Chester ., Chester, Cheshire, CH2 1BS

DOBSON, Alan William Sword RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 13 May 2009
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 19 Oakmoore, Sandymoor, Runcorn, Cheshire, WA7 1NR

FLEMING, Michael Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 11 Jan 2011
Date of birth: April 1968
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

HARP, Milford Berger RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 01 Dec 1998
Date of birth: November 1937
Address: 475 Leprovence, Naperville, Illinois 60540, Usa

HAYWARD, Sean Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 11 Jun 2003
Date of birth: November 1949
Address: Darwall, The Avenue Comberbach, Northwich, Cheshire, CW9 6HT

HERBER, Jacques Armand Jean RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 11 Jan 2011
Date of birth: September 1967
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

HEY, Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: October 1964
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

JACKSON, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: August 1933
Address: 23w Hemlock Lane, Naperville, Illinois 60540, FOREIGN, Usa

JOHNSON, David RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 11 Jan 2011
Date of birth: November 1960
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

JONG, Arthur De RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 11 Jan 2011
Date of birth: May 1964
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

JUNG, Frederic Alain Marie RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 05 Dec 2008
Date of birth: May 1963
Address: 5247 N Magnolia Avenue, Chicago, Il 60640, FOREIGN, United States

KNIGHT, Matthew Harrison RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 11 Feb 2002
Date of birth: July 1956
Address: 205007 Ironwood Lane, Wheaton, 60187, Usa

LANDSMAN, Stephen Neil RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 14 Jun 2013
Country of Residence: Usa
Date of birth: September 1959
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

LEE, Carl Richmond RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: May 1963
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

LEE, Carl Richmond RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: May 1963
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

MALLEY, Paul RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 07 May 2004
Country of Residence: England
Date of birth: September 1964
Address: 28 High Elm Road, Hale Barns, Cheshire, WA15 0HS

MATHER, Adrian Philip, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 18 Oct 1999
Date of birth: June 1950
Address: Ridgewood Cross Bridles Lane, Hartford, Northwich, Cheshire, CW8 1QU

MOZOTA, Jose Maria RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 25 Mar 2004
Date of birth: August 1952
Address: Zijdeweg 18, Wassenaar, Zh, 2244bg, Netherlands

NEWLIN, Stephen Dore RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 31 Dec 1997
Date of birth: February 1953
Address: Groen V Prinstererlaan 4, 2243 Br Wassenaar, Netherlands, FOREIGN

PIZZONI, Vincenzo Maria Paola (Vince), Professor RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 37 Broad Street, Ludlow, Shropshire, SY8 1NL

PLOEG, Cornelis Johannes RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 25 Mar 2004
Date of birth: December 1951
Address: Waterbospark 98, Rijnsburg 2231 Jz, The Netherlands, FOREIGN

RAWDING, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: January 1971
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

SMITH, James RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 27 Sep 2013
Country of Residence: Wales
Date of birth: April 1961
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

SUTLEY, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: March 1943
Address: Weteringlaan 5, 2243 Gj Wassenaar, The Netherlands

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

VICKERS, Frank Paul RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 07 Feb 2003
Date of birth: July 1949
Address: 49 Endeavour Way, Hythe, Southampton, Hampshire, SO45 6DX

WALKER, David RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: August 1969
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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