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NALCO LIMITED
Company number 00615548 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NALCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NALCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00615548
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 November 1958
- Registered office
- Cheshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other inorganic basic chemicals
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NALCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NALCO LIMITED
NALCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NALCO LIMITED · statement of 31 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NALCO ACQUISITION ONE Company 04943458 | — | 4,600,031 | ORDINARY B / PREFERENCE |
People with significant control · 1 current
Who controls NALCO LIMITED
NALCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nalco Acquisition One | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 October 2021 | Company · Private Unlimited Company · United Kingdom · number 04943458 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nalco Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 8 October 2021 |
Officers · 3 current
Who runs NALCO LIMITED
NALCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 37 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LYNHAM, David Paul | Secretary | 18 January 2022 | — | — |
| HOUGH, Debra Jayne | Director | 1 January 2022 | British | England |
| LUND, Per | Director | 5 September 2025 | Danish | Denmark |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Mark Simeon | Secretary | 1 March 1995 | 13 October 1997 |
| JOYCE, Wendy Annette | Secretary | 2 August 2006 | 18 January 2022 |
| LEE, Carl Richmond | Secretary | 30 June 2006 | 2 August 2006 |
| LEE, Carl Richmond | Secretary | 13 October 1997 | 30 April 2004 |
| LEVER, David | Secretary | before 17 June 1991 | 1 March 1995 |
| RISINO, Anthony John, Dr | Secretary | 30 April 2004 | 30 June 2006 |
| BILLETTE DE VILLEMEUR, Eric | Director | 28 June 2019 | 1 January 2022 |
| BLAIR, David John | Director | 11 February 2002 | 31 December 2003 |
| BOUILLE, Jean-Philippe | Director | 14 June 2013 | 22 December 2015 |
| BRANNON, George | Director | 1 January 1998 | 9 May 2000 |
| DAVIDSON, Kenneth | Director | before 17 June 1991 | 31 December 1994 |
| DOBSON, Alan William Sword | Director | 1 June 2006 | 13 May 2009 |
| FLEMING, Michael Charles | Director | 11 June 2003 | 11 January 2011 |
| HARP, Milford Berger | Director | 30 January 1993 | 1 December 1998 |
| HAYWARD, Sean Peter | Director | 5 July 2002 | 11 June 2003 |
| HERBER, Jacques Armand Jean | Director | 11 March 2009 | 11 January 2011 |
| HEY, Paul | Director | 22 December 2015 | 30 November 2022 |
| JACKSON, David Edward | Director | before 17 June 1991 | 1 December 1992 |
| JOHNSON, David | Director | 31 August 2005 | 11 January 2011 |
| JONG, Arthur De | Director | 11 March 2009 | 11 January 2011 |
| JUNG, Frederic Alain Marie | Director | 25 March 2004 | 5 December 2008 |
| KNIGHT, Matthew Harrison | Director | 9 May 2000 | 11 February 2002 |
| LANDSMAN, Stephen Neil | Director | 11 January 2011 | 14 June 2013 |
| LEE, Carl Richmond | Director | 27 September 2013 | 28 June 2019 |
| LEE, Carl Richmond | Director | 30 April 2004 | 11 January 2011 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLEY, Paul | Director | 11 February 2002 | 7 May 2004 |
| MATHER, Adrian Philip, Dr | Director | 1 January 1995 | 18 October 1999 |
| MOZOTA, Jose Maria | Director | 11 February 2002 | 25 March 2004 |
| NEWLIN, Stephen Dore | Director | 28 March 1994 | 31 December 1997 |
| PIZZONI, Vincenzo Maria Paola (Vince), Professor | Director | 27 May 2002 | 23 August 2005 |
| PLOEG, Cornelis Johannes | Director | 18 October 1999 | 25 March 2004 |
| RAWDING, Paul | Director | 25 October 2024 | 5 September 2025 |
| SMITH, James | Director | 11 March 2009 | 27 September 2013 |
| SUTLEY, John Russell | Director | before 17 June 1991 | 18 March 1994 |
| THOMPSON, Claire | Director | 30 November 2022 | 25 October 2024 |
| VICKERS, Frank Paul | Director | 27 May 2002 | 7 February 2003 |
| WALKER, David | Director | 21 September 2017 | 20 December 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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