THE HOLCHEM GROUP LIMITED

Company number 05776448

1 active person with significant control / 0 active statements

Kilco Holdings Limited (Active)

• Correspondence address: Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, United Kingdom, DG11 2SD
• Notified on: 20 July 2020
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sc511356
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ecolab Inc. (Ceased)

• Correspondence address: Ecolab Global Headquarters, 1 Ecolab Place, St. Paul, Mn, United States, 55102
• Notified on: 30 November 2018
• Ceased on: 20 July 2020
• Governing law: The State Of Delaware, United States
• Legal form: Corporation
• Place registered: The State Of Delaware'S Division Of Corporations
• Registration number: 164814
• Incorporated in: The State Of Delaware, United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Lee Bell (Ceased)

• Correspondence address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Samantha Jayne Hardman (Ceased)

• Correspondence address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Paul Allan Gold (Ceased)

• Correspondence address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Elizabeth Anne Bell (Ceased)

• Correspondence address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: October 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 November 2018
• Withdrawn on: 30 November 2018