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Companies/05982934

One Ecolab Pension Plan Trustee Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-20 · No cessation recorded

Source record 105798838
Show 1 ceased record
Nalco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-20

Source record 118048834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
DP
Debra Gail PiperCurrent director
Appointed 2026-06-08
+1 other
GY
Gilbert YoungsCurrent director
Appointed 2024-03-21 · 2 yrs · IT Manager
DL
David LynhamCurrent secretary
Appointed 2022-01-18 · 4 yrs
+14 others
PH
Paul HeyCurrent director
Appointed 2019-09-01 · 7 yrs · Pension Trustee
+15 others
CL
Christopher LoughneyCurrent director
Appointed 2016-01-08 · 10 yrs · Enterprise Excellence Leader Ecolab Euro
Appointed 2014-10-16 · 11 yrs
+1 other
Show 20 historical appointments
CC
Charlotte CoxResigned director
Resigned 2020-03-20 · 4 yrs · Hr Specialist
IJ
Ian JohnResigned director
Resigned 2014-10-16 · 5 yrs · Retired
NM
Nicholas MooreyResigned director
Resigned 2014-10-16 · 1 yr · Retired
KE
Karen EarnshawResigned director
Resigned 2014-10-16 · 2 yrs · Chartered Accountant
WH
William HickeyResigned director
Resigned 2013-03-07 · 1 yr · Industry Technical Consultant (Itc)
FV
Frank VickersResigned director
Resigned 2012-10-04 · 11 yrs · Magistrate And District Councillor
CC
Charles CampbellResigned director
Resigned 2010-09-24 · 4 yrs · Key Account Manager
SC
Steven CraigResigned director
Resigned 2010-01-13 · 3 yrs · District Manager
JS
James SmithResigned director
Resigned 2010-01-13 · 4 yrs · UK Manufacturing Director
PH
Peter HusseyResigned director
Resigned 2009-05-01 · 10 yrs · Operations Manager
JI
John IllstonResigned director
Resigned 2007-10-11 · 4 yrs · Customer Service Representativ
GH
Garth HarropResigned director
Resigned 2007-10-11 · 2 yrs · Retired
DK
Dennis KellyResigned director
Resigned 2007-10-11 · 2 yrs · Sales Manager
DJ
David JohnsonResigned director
Resigned 2007-06-07 · 2 yrs · Executive Vice President
MS
Michael SmithResigned director
Resigned 2007-06-07 · 12 yrs · Retired
MD
Mary De JongeResigned director
Resigned 2007-06-07 · 5 yrs · Corporate Finance
SH
Simon HughesResigned director
Resigned 2007-06-07 · Regional Service Manager
WJ
Wendy JoyceResigned secretary
Resigned 2007-06-07 · 14 yrs
AD
Alan DobsonResigned director
Resigned 2007-06-07 · 1 yr · Business Manager
Resigned 2006-10-31 · Provision Of Company Directors

Board profile

People with appointments
6
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active