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NALCO ACQUISITION ONE
NALCO ACQUISITION ONE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DXCompany Number: 04943458
Incorporation date: 24-Oct-2003
Status: Active
Entity type: Private Unlimited Company
SIC codes:
20140 Manufacture of other organic basic chemicals
SUMMARY
This company is 20.4 years old and is currently active. The company has positive equity (net assets) of EUR 397.2 million which has increased from EUR 396 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies, 5 (35.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (30-Nov-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Nov-2019 | EUR | 1,226,000 | 1,225,000 | ||||
30-Nov-2018 | EUR | 859,000 | 626,000 | 133,000 | 1,352,000 | ||
30-Nov-2017 | EUR | 159,424,000 | 635,000 | 582,000 | 159,477,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Nov-2019 | EUR | 6,279,000 | 16,471,000 | 380,743,000 | 397,214,000 | ||||
30-Nov-2018 | EUR | 5,816,000 | 16,471,000 | 379,518,000 | 395,989,000 | ||||
30-Nov-2017 | EUR | 4,336,000 | 16,471,000 | 378,166,000 | 394,637,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Paul LYNHAM | 18 Jan 2022 | 30 Mar 2024 | 1 - 0 | ||
Resigned | Wendy Annette JOYCE | 02 Aug 2006 | 18 Jan 2022 | British | 0 - 15 | |
Resigned | Carl Richmond LEE | 30 Jun 2006 | 02 Aug 2006 | Chartered Accountant | British | 3 - 53 |
Resigned | Anthony John, Dr RISINO | 30 Apr 2004 | 30 Jun 2006 | 0 - 14 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 24 Oct 2003 | 30 Apr 2004 | 1 - 1202 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Claire THOMPSON | 30 Nov 2022 | Hr Director | British | 11 - 1 | 4 (33.3%) | |
Active | Debra Jayne HOUGH | 01 Jan 2022 | Finance Director | British | 11 - 3 | 6 (42.9%) | |
Resigned | Eric BILLETTE DE VILLEMEUR | 28 Jun 2019 | 01 Jan 2022 | Finance Director | French | 0 - 25 | 3 (12.0%) |
Resigned | Paul HEY | 22 Dec 2015 | 30 Nov 2022 | Company Director | British | 4 - 26 | 5 (16.7%) |
Resigned | Jean-Philippe BOUILLE | 14 Jun 2013 | 22 Dec 2015 | Senior Vice President & Market Head Europe North | French | 0 - 3 | 0 (0.0%) |
Resigned | David JOHNSON | 09 Feb 2009 | 15 Jul 2013 | Company Director | British | 0 - 15 | 1 (6.7%) |
Resigned | Carl Richmond LEE | 30 Apr 2004 | 28 Jun 2019 | Chartered Accountant | British | 3 - 53 | 6 (10.7%) |
Resigned | Frederic Alain Marie JUNG | 12 Mar 2004 | 05 Dec 2008 | Cfo Europe | French American | 0 - 14 | 1 (7.1%) |
Resigned | Stephen Neil LANDSMAN | 12 Mar 2004 | 14 Jun 2013 | Vice President General Counsel | Us Citizen | 0 - 12 | 0 (0.0%) |
Resigned | Stephen KO | 24 Oct 2003 | 04 Nov 2003 | Investment Manager | Usa | 0 - 2 | 0 (0.0%) |
Resigned | MAWLAW CORPORATE SERVICES LIMITED | 24 Oct 2003 | 24 Oct 2003 | 0 - 479 | 156 (32.6%) | ||
Resigned | Paul MALLEY | 24 Oct 2003 | 07 May 2004 | Chartered Accountant | British | 0 - 18 | 2 (11.1%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 38.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
BIOQUELL LIMITED (00206372) - Liquidation | ✔ | ✔ | |
NALCO LIMITED (00615548) - Active | ✔ | ✔ | |
ECOLAB LIMITED (00649192) - Active | ✔ | ✔ | |
ENVIROFLO ENGINEERING LIMITED (01463262) - Active - Proposal to Strike off | ✔ | ✔ | |
SHIELD MEDICARE LIMITED (02366120) - Liquidation | ✔ | ||
ACTIVE CHESHIRE (02401068) - Active | ✔ | ||
LHS (UK) LIMITED (02469440) - Active | ✔ | ✔ | |
BIOQUELL UK LIMITED (02520270) - Liquidation | ✔ | ✔ | |
NALCO INVESTMENTS UK LIMITED (02566539) - Active | ✔ | ✔ | |
TECHNICAL TEXTILE SERVICES LIMITED (02672522) - Active | ✔ | ✔ | |
SHIELD HOLDINGS LIMITED (03116859) - Liquidation | ✔ | ||
ECOLAB (U.K.) HOLDINGS LIMITED (04524464) - Active | ✔ | ✔ | |
NALCO ACQUISITION ONE (04943458) - Active | ✔ | ✔ | |
TECHTEX HOLDINGS LIMITED (05777424) - Liquidation | ✔ | ✔ | |
DJH ACCOUNTING SOLUTIONS LIMITED (10306390) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-05 | 2014-11-05 | 2013-11-05 | 2013-10-24 | 2012-10-24 | ||
NALCO LUXEMBOURG HOLDINGS SARL | ORDINARY | 221 100% | 221 100% | 221 100% | 221 100% | 220 99.5% |
NALCO GLOBAL HOLDINGS BV | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.452% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-10-23 | 2014-10-23 | 2013-10-23 | 2012-10-23 | 2011-10-23 | ||
NALCO ACQUISITION ONE | ORDINARY | 121 100% | 121 100% | 121 100% | 121 100% | 121 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
NALCO ACQUISITION ONE
Controlled companies below
- >75%:ECOLAB LIMITED (00649192 - UK) active
- >75%:TECHTEX HOLDINGS LIMITED (05777424 - UK) active
- >75%:TECHNICAL TEXTILE SERVICES LIMITED (02672522 - UK) active
- >75%:TECHNICAL TEXTILE SERVICES LIMITED (02672522 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20140 Manufacture of other organic basic chemicals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EXXONMOBIL CHEMICAL LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 00867162 | 2017-12-31 | 732,000,000 | 145,000,000 | |
BASF PUBLIC LIMITED COMPANY | 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3GG | 00667980 | 2017-12-31 | 678,098,000 | 11,361,000 |
46750-Wholesale of chemical products |
BRENNTAG UK LIMITED | ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY | 05262170 | 2017-12-31 | 316,286,000 | 16,214,000 |
20590-Manufacture of other chemical products not elsewhere classified 49410-Freight transport by road |
INFINEUM UK LTD. | MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD | 03137282 | 2017-12-31 | 306,364,000 | 16,153,000 | |
SABIC UK PETROCHEMICALS LIMITED | THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF | 03767075 | 2017-12-31 | 280,900,000 | 23,400,000 | |
ABCAM PLC | DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AX | 03509322 | 2018-06-30 | 233,200,000 | 62,200,000 |
32990-Other manufacturing not elsewhere classified 72110-Research and experimental development on biotechnology |
EVONIK CHEMICALS LIMITED | - CLAYTON LANE, CLAYTON, MANCHESTER, UNITED KINGDOM, M11 4SR | 00092092 | 2017-12-31 | 232,113,000 | 40,636,000 | |
INEOS CHEMICALS GRANGEMOUTH LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG | 06981897 | 2017-12-31 | 222,863,000 | 45,561,000 |
20160-Manufacture of plastics in primary forms |
INFINEUM INTERNATIONAL LIMITED | MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD | 03623664 | 2017-12-31 | 183,540,000 | 9,686,000 | |
ARGENT ENERGY (UK) LIMITED | 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA | SC220609 | 2017-12-31 | 171,542,000 | 1,015,000 | |
SHELL CHEMICALS U.K. LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00407234 | 2017-12-31 | 130,587,000 | 12,645,000 | |
ARGENT ENERGY LIMITED | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ | 05455240 | 2017-12-31 | 105,492,000 | -11,249,000 | |
INEOS CHLOROTOLUENES LIMITED | LANKRO WAY, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0LX | 08222822 | 2017-12-31 | 71,600,000 | 700,000 | |
SYNTHITE LIMITED | ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT | 00164640 | 2017-12-31 | 50,855,400 | 4,014,094 | |
MATERIAL HARVEST LIMITED | ST. JOHN'S INNOVATION PARK (MATERIAL HARVEST LIMITED), COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS | 06466630 | 2019-01-31 | 16,678 | 0 |
46750-Wholesale of chemical products 46900-Non-specialised wholesale trade |
ARGENT ENERGY GROUP LIMITED | 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA | SC359384 | 2017-12-31 | 0 | -97,000 | |
NALCO ACQUISITION ONE | NALCO ACQUISITION ONE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4DX | 04943458 | 0000-00-00 | 0 | 0 | |
NALCO ACQUISITION TWO LIMITED | PO BOX 11 WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX | 04942336 | 0000-00-00 | 0 | 0 | |
SABIC TEES HOLDINGS LIMITED | THE WILTON CENTRE, WILTON, RECDAR, CLEVELAND, TS10 4RF | 06009440 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NALCO ACQUISITION ONE | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.8% | 2.9% | 4.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |