NALCO ACQUISITION ONE

NALCO ACQUISITION ONE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX

Company 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 14 (33.3%)
Active Debra Jayne HOUGH 01 Jan 2022 Finance Director British 11 - 36 (42.9%)
Resigned Eric BILLETTE DE VILLEMEUR 28 Jun 2019 01 Jan 2022 Finance Director French 0 - 253 (12.0%)
Resigned Paul HEY 22 Dec 2015 30 Nov 2022 Company Director British 4 - 265 (16.7%)
Resigned Jean-Philippe BOUILLE 14 Jun 2013 22 Dec 2015 Senior Vice President & Market Head Europe North French 0 - 30 (0.0%)
Resigned David JOHNSON 09 Feb 2009 15 Jul 2013 Company Director British 0 - 151 (6.7%)
Resigned Carl Richmond LEE 30 Apr 2004 28 Jun 2019 Chartered Accountant British 3 - 536 (10.7%)
Resigned Frederic Alain Marie JUNG 12 Mar 2004 05 Dec 2008 Cfo Europe French American 0 - 141 (7.1%)
Resigned Stephen Neil LANDSMAN 12 Mar 2004 14 Jun 2013 Vice President General Counsel Us Citizen 0 - 120 (0.0%)
Resigned Stephen KO 24 Oct 2003 04 Nov 2003 Investment Manager Usa 0 - 20 (0.0%)
Resigned MAWLAW CORPORATE SERVICES LIMITED 24 Oct 2003 24 Oct 2003 0 - 479156 (32.6%)
Resigned Paul MALLEY 24 Oct 2003 07 May 2004 Chartered Accountant British 0 - 182 (11.1%)
Number of active directors: 2
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
2015-11-052014-11-052013-11-052013-10-242012-10-24
NALCO LUXEMBOURG HOLDINGS SARLORDINARY221
100%
221
100%
221
100%
221
100%
220
99.5%
NALCO GLOBAL HOLDINGS BVORDINARY0
0%
0
0%
0
0%
0
0%
1
0.452%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-232014-10-232013-10-232012-10-232011-10-23
NALCO ACQUISITION ONEORDINARY121
100%
121
100%
121
100%
121
100%
121
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

NALCO ACQUISITION ONE

Controlled companies below

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