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 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
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)
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 |