LHS (UK) Limited
Company 02469440 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nalco Limited 2 shared directors
- Ecolab Limited 2 shared directors
- Nalco Investments UK Limited 2 shared directors
- Technical Textile Services Limited 2 shared directors
- Ecolab (U.K.) Holdings Limited 2 shared directors
- Nalco Acquisition ONE 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02469440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1990 |
| Address | WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ecolab Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ecolab Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nalco Asia Holding Company Pte. Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Lund, Per Director · appointed 2025
- Lynham, David Paul Secretary · appointed 2022
- Hough, Debra Jayne Director · appointed 2022
- Thompson, Claire Former Director · appointed 2022 · resigned 2024
- Billette DE Villemeur, Eric Former Director · appointed 2019 · resigned 2022
- HEY, Paul Former Director · appointed 2019 · resigned 2022
- Rawding, Paul Former Director · appointed 2018 · resigned 2025
- Walker, David Former Director · appointed 2017 · resigned 2018
- LEE, Carl Richmond Former Director · appointed 2012 · resigned 2019
- Joyce, Wendy Annette Former Secretary · appointed 2012 · resigned 2022
- Partridge, Andrew Arthur Former Director · appointed 2007 · resigned 2017
- Harvey, Peter Graham Crawford Former Secretary · appointed 2006 · resigned 2012
- Mellor, John Brewis Former Secretary · appointed 2002 · resigned 2003
- Weber, Stephan Walter Former Secretary · appointed 2002 · resigned 2007
- Pringle, Ronald John Lindsay Former Director · appointed 2002 · resigned 2006
- Hedegaard, Niels Former Director · appointed 2002 · resigned 2006
- Payne, Nicholas John Denis Former Director · appointed 1998 · resigned 2002
- Twentyman, Judith Former Director · appointed 1998 · resigned 1998
- Smith, Nicholas Handran Former Secretary · appointed 1998 · resigned 1998
- Blackaby, Paul Richard Former Secretary · appointed 1997 · resigned 2003
- Brown, John Allan Former Director · appointed 1997 · resigned 1998
- Scull, Andrew James Former Director · resigned 1997
- Beasley, Christopher Ernest Former Secretary · resigned 1998
- LAW, John Derek Former Director · resigned 1998
- Morgan, David Anthony Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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