DIVERSEY UK SERVICES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DIVERSEY UK SERVICES LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
DIVERSEY UK SERVICES LIMITED was incorporated 70 years ago on 11/03/1954 and has the registered number: 00530187. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIVERSEY UK SERVICES LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIVERSEY LIMITED PYRAMID CLOSE
NORTHAMPTON
NN3 8PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIVERSEY EQUIPMENT LIMITED (until 30/04/2012)
JOHNSONDIVERSEY EQUIPMENT LIMITED (until 05/03/2010)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN ROBERT BRACKETT May 1983 American Director 2023-07-14 CURRENT
MR DAVID CHRISTOPHER QUAST Aug 1952 American Director 2007-09-12 UNTIL 2012-04-13 RESIGNED
MR WALTER GERALD ZANMILLER Feb 1938 American Director RESIGNED
DR ERNEST BERENDS Jun 1944 American Director RESIGNED
MR KENNETH JOHN HERBERT BIRD Jun 1947 British Director RESIGNED
MISS LYNETTE AMANDA BROWN Dec 1977 British Director 2012-04-16 UNTIL 2017-09-06 RESIGNED
MR RAYMOND DENIS CARTER Jul 1950 British Director 2009-03-09 UNTIL 2012-04-16 RESIGNED
MR VINCENT SULLIVAN Jul 1957 British Secretary 2000-04-27 UNTIL 2011-03-10 RESIGNED
MR MICHAEL NAPIER VOUT WOOD Secretary RESIGNED
MRS MARILYN HANLY Secretary 2011-03-10 UNTIL 2017-09-06 RESIGNED
MRS MARILYN CAROL HANLY Mar 1958 British Director 2013-10-25 UNTIL 2017-09-06 RESIGNED
MR VINCENT SULLIVAN Jul 1957 British Director 2002-04-15 UNTIL 2018-01-03 RESIGNED
MR NICHOLAS PAUL BARTON SHARP Nov 1943 British Director RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 2018-01-08 UNTIL 2023-07-14 RESIGNED
MR GRAHAM ERNEST MASSEY Mar 1957 British Director 2012-04-16 UNTIL 2018-11-28 RESIGNED
MR JAMES WESLEY LIVINGSTONE Feb 1945 American Director RESIGNED
MRS TRACEY JANE KING Nov 1973 British Director 2012-04-13 UNTIL 2012-09-30 RESIGNED
MR TIMOTHY WILLIAM JONES Jan 1979 British Director 2012-04-16 UNTIL 2016-01-29 RESIGNED
MRS HELEN LOUISE HUGHES Mar 1962 British Director 2012-04-16 UNTIL 2016-10-27 RESIGNED
MRS MARILYN CAROL HANLY Mar 1958 British Director 2009-03-09 UNTIL 2012-04-16 RESIGNED
MR RUSSELL BRIAN GODFREY Feb 1960 British Director 2009-03-09 UNTIL 2018-06-15 RESIGNED
MR BARRY MARTIN HAGUE Oct 1973 British Director 2009-03-09 UNTIL 2014-10-23 RESIGNED
MR STEPHEN EDWARD ELSE Oct 1954 British Director 2009-03-09 UNTIL 2012-04-16 RESIGNED
MR MATTHEW DAVIES Nov 1981 British Director 2012-10-01 UNTIL 2013-10-25 RESIGNED
DERMOTT FRANCIS CORR Nov 1946 Canadian Director 1995-06-09 UNTIL 2002-04-15 RESIGNED
MR CHARLES RODNEY CLABER Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversey Limited 2016-04-06 Weston Favell   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIVERSEY UK PRODUCTION LIMITED Active FULL 20411 - Manufacture of soap and detergents
DIVERSEYLEVER LIMITED Active FULL 74990 - Non-trading company
ZENITH HYGIENE SYSTEMS LIMITED NORTHAMPTON ENGLAND Active FULL 20411 - Manufacture of soap and detergents
DIVERSEY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
DIVERSEY UK HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 20411 - Manufacture of soap and detergents
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ZENITH HYGIENE GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
BCPE DIAMOND UK HOLDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVERSEY HOLDINGS I (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIVERSEY HOLDINGS II (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.