DIVERSEY UK PRODUCTION LIMITED -


Company Profile Company Filings

Overview

DIVERSEY UK PRODUCTION LIMITED is a Private Limited Company from and has the status: Active.
DIVERSEY UK PRODUCTION LIMITED was incorporated 42 years ago on 14/09/1981 and has the registered number: 01585827. The accounts status is FULL and accounts are next due on 30/09/2024.

DIVERSEY UK PRODUCTION LIMITED -

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations

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
NN3 8PD

This Company Originates in : United Kingdom
Previous trading names include:
DIVERSEY (U.K.) LIMITED (until 07/10/2011)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL GODDARD Aug 1969 British Director 2019-10-14 CURRENT
MR AVIN KRISHNAN Dec 1977 Australian Director 2021-06-30 CURRENT
RICHARD MCEVOY Oct 1966 British Director 2008-04-01 UNTIL 2009-10-05 RESIGNED
MRS MARILYN CAROL HANLY Mar 1958 British Secretary RESIGNED
MRS TRACEY JANE KING Nov 1973 British Director 2009-10-05 UNTIL 2012-04-12 RESIGNED
GORDON WEARMOUTH Feb 1953 British Director 1996-11-22 UNTIL 2002-11-22 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 2012-04-12 RESIGNED
BARRIE STOUTT Jul 1965 British Director 2012-04-12 UNTIL 2013-07-31 RESIGNED
NICHOLAS JOHN SNOW Jan 1964 British Director 2003-01-02 UNTIL 2005-11-01 RESIGNED
MR DAVID CHRISTOPHER QUAST Aug 1952 American Director 2007-09-11 UNTIL 2012-04-12 RESIGNED
PETER NEWTON MORGAN Jun 1939 British Director RESIGNED
DAVID CHARLES WHITE Apr 1971 British Director 2012-04-12 UNTIL 2019-07-19 RESIGNED
NEIL GRAHAM HUFTON Jun 1947 British Director 2000-09-29 UNTIL 2003-01-02 RESIGNED
MISS EMMA CATHERINE DOBSON Jul 1969 British Director 2002-11-22 UNTIL 2008-04-01 RESIGNED
GIUSEPPE MORENO DEZIO Feb 1961 Italian Director 2005-11-01 UNTIL 2007-02-01 RESIGNED
ISOBEL FRANCES COOK Oct 1971 British Director 2012-04-12 UNTIL 2020-01-29 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 2019-07-19 UNTIL 2021-06-30 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
MR LIONEL PHILIP JOHN BARNETT Aug 1943 British Director 1992-09-14 UNTIL 1997-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCL PENTASOL LIMITED WESTON FAVELL UNITED KINGDOM Active -... DORMANT 20590 - Manufacture of other chemical products n.e.c.
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DIVERSEY INDUSTRIAL LIMITED NORTHAMPTONSHIRE Active -... DORMANT 20411 - Manufacture of soap and detergents
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DIVERSEYLEVER LIMITED Active FULL 74990 - Non-trading company
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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
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SILKY MOVES LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIVERSEY UK HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 20411 - Manufacture of soap and detergents
DRY LUBE LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 32990 - Other manufacturing n.e.c.
KEVOTHERMAL LIMITED ST. NEOTS ENGLAND Active SMALL 22290 - Manufacture of other plastic products
CCL INTERCHEM HOLDINGS LTD. GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.