DIVERSEY (EUROPE) LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
DIVERSEY (EUROPE) LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active - Proposal to Strike off.
DIVERSEY (EUROPE) LIMITED was incorporated 42 years ago on 24/08/1981 and has the registered number: 01582044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIVERSEY (EUROPE) LIMITED was incorporated 42 years ago on 24/08/1981 and has the registered number: 01582044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIVERSEY (EUROPE) LIMITED - NORTHAMPTONSHIRE
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
WESTON FAVELL CENTRE
NORTHAMPTONSHIRE
NN3 8PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
| MR CORNELIS FLOOR SAARLOOS | Feb 1969 | Dutch | Director | 2023-07-14 | CURRENT |
| RICHARD MCEVOY | Oct 1966 | British | Director | 2008-04-01 UNTIL 2009-10-05 | RESIGNED |
| GORDON WEARMOUTH | Feb 1953 | British | Director | 1996-11-22 UNTIL 2002-11-22 | RESIGNED |
| MR LIONEL PHILIP JOHN BARNETT | Aug 1943 | British | Director | 1995-10-30 UNTIL 1997-03-31 | RESIGNED |
| MRS PATRICIA ANSTEE | Sep 1939 | British | Secretary | RESIGNED | |
| MRS MARILYN CAROL HANLY | Mar 1958 | British | Secretary | 1996-01-02 UNTIL 2017-09-06 | RESIGNED |
| MRS HELEN LOUISE HUGHES | Mar 1962 | British | Director | 2013-10-25 UNTIL 2016-10-28 | RESIGNED |
| ANTHONY TATLOW | Nov 1964 | British | Director | 2008-04-01 UNTIL 2009-10-05 | RESIGNED |
| MR COLIN TIMOTHY STUBBS | Nov 1963 | British | Director | 2010-07-01 UNTIL 2020-07-17 | RESIGNED |
| NICHOLAS JOHN SNOW | Jan 1964 | British | Director | 2003-01-02 UNTIL 2005-11-01 | RESIGNED |
| MR JOSE RUIZ-VALETA | Sep 1943 | Spanish | Director | RESIGNED | |
| MR DAVID CHRISTOPHER QUAST | Aug 1952 | American | Director | 2007-09-11 UNTIL 2016-10-28 | RESIGNED |
| MR DIETER OBSTOJ | Oct 1940 | German | Director | RESIGNED | |
| PETER NEWTON MORGAN | Jun 1939 | British | Director | 1995-02-01 UNTIL 1996-09-30 | RESIGNED |
| MS SUSAN MARY BEAN | Jun 1956 | British | Director | 2020-07-17 UNTIL 2023-07-14 | RESIGNED |
| MRS TRACEY JANE KING | Nov 1973 | British | Director | 2009-10-05 UNTIL 2012-09-30 | RESIGNED |
| MR DAVID VICTOR MICHAEL HULL | Aug 1946 | British | Director | RESIGNED | |
| MISS EMMA CATHERINE DOBSON | Jul 1969 | British | Director | 2002-11-22 UNTIL 2008-04-01 | RESIGNED |
| NEIL GRAHAM HUFTON | Jun 1947 | British | Director | 2000-09-29 UNTIL 2003-01-02 | RESIGNED |
| GIUSEPPE MORENO DEZIO | Feb 1961 | Italian | Director | 2005-11-01 UNTIL 2007-02-01 | RESIGNED |
| MR MATTHEW DAVIES | Nov 1981 | British | Director | 2012-10-01 UNTIL 2013-10-25 | RESIGNED |
| MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2017-09-06 UNTIL 2023-07-14 | RESIGNED |
| MR IAIN WILLIAM BURRAGE | Mar 1942 | British | Director | 1995-10-30 UNTIL 1996-12-31 | RESIGNED |
| PAUL RICHARD BUDSWORTH | Nov 1966 | British | Director | 2009-10-05 UNTIL 2010-06-30 | RESIGNED |
| MR DAVID KEITH BROOKS | Apr 1948 | Director | RESIGNED | ||
| JAMES SPENCER BERRY | Nov 1952 | British | Director | 2007-02-01 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diverseylever Limited | 2016-04-06 | Northampton Northants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |