DIVERSEY INDUSTRIAL LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

DIVERSEY INDUSTRIAL LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active - Proposal to Strike off.
DIVERSEY INDUSTRIAL LIMITED was incorporated 39 years ago on 23/04/1985 and has the registered number: 01907892. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIVERSEY INDUSTRIAL LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20590 - Manufacture of other chemical products n.e.c.
25620 - Machining

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
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN MARY BEAN Secretary 2023-07-14 CURRENT
MR JORDAN ROBERT BRACKETT May 1983 American Director 2023-07-14 CURRENT
MR DAVID CHRISTOPHER QUAST Aug 1952 American Director 2007-09-11 UNTIL 2016-10-28 RESIGNED
GORDON WEARMOUTH Feb 1953 British Director 1997-01-01 UNTIL 2002-11-22 RESIGNED
MS SUSAN MARY BEAN Jun 1956 British Director 2020-07-17 UNTIL 2023-07-14 RESIGNED
MRS MARILYN CAROL HANLY Mar 1958 British Secretary 1996-09-24 UNTIL 2017-09-06 RESIGNED
CLIVE ANTHONY NEWMAN Secretary 1994-06-23 UNTIL 1996-09-24 RESIGNED
ROBERT HUGH ONEILL Secretary 1992-09-23 UNTIL 1994-06-23 RESIGNED
MR DAVID MALCOLM SUTHERLAND Aug 1954 British Secretary RESIGNED
DAVID ANTHONY LEGGETT Sep 1952 British Director RESIGNED
ANTHONY TATLOW Nov 1964 British Director 2008-04-01 UNTIL 2009-10-05 RESIGNED
MR DAVID MALCOLM SUTHERLAND Aug 1954 British Director 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
CHRISTOPHER JAMES SANDERS Feb 1948 British Director RESIGNED
JAMES SPENCER BERRY Nov 1952 British Director 2007-02-01 UNTIL 2008-04-01 RESIGNED
MR STEPHEN CHARLES PRYOR Oct 1946 British Director RESIGNED
RICHARD MCEVOY Oct 1966 British Director 2008-04-01 UNTIL 2009-10-05 RESIGNED
MR BRYAN CHARLES LONG Feb 1940 British Director RESIGNED
MRS HELEN LOUISE HUGHES Mar 1962 British Director 2013-10-25 UNTIL 2016-10-28 RESIGNED
NR EDWARD THOMAS LEEMING May 1947 British Director 1993-04-01 UNTIL 1996-12-31 RESIGNED
MRS TRACEY JANE KING Nov 1973 British Director 2009-10-05 UNTIL 2012-09-30 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
MR MATTHEW DAVIES Nov 1981 British Director 2012-10-01 UNTIL 2013-10-25 RESIGNED
MICHAEL ROSS COUSENS Dec 1947 British Director RESIGNED
PAUL RICHARD BUDSWORTH Nov 1966 British Director 2009-10-05 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIVERSEY UK SERVICES LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
LEIGHTON TRADING LIMITED ROSS-ON-WYE ... FULL 5010 - Sale of motor vehicles
CHEMICAL METHODS (EUROPE) LIMITED NORTHAMPTONSHIRE Active -... DORMANT 46900 - Non-specialised wholesale trade
DIVERSEY (EUROPE) LIMITED NORTHAMPTONSHIRE Active -... DORMANT 74990 - Non-trading company
DIVERSEY UK PRODUCTION LIMITED Active FULL 20411 - Manufacture of soap and detergents
HIGH BEECHES MANAGEMENT COMPANY (MARLOW) LIMITED MARLOW Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DIVERSEYLEVER LIMITED Active FULL 74990 - Non-trading company
MISSENDEN ABBEY LIMITED HIGH WYCOMBE Active SMALL 55100 - Hotels and similar accommodation
DIVERSEY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
THE GREEN (CHURCH STOWE) MANAGEMENT COMPANY LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
DIVERSEY UK HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 20411 - Manufacture of soap and detergents
SEALED AIR TRUSTEE LIMITED ST. NEOTS ENGLAND Active DORMANT 65300 - Pension funding
HIGH WYCOMBE YOUNG MEN'S CHRISTIAN ASSOCIATION HIGH WYCOMBE Dissolved... SMALL 55900 - Other accommodation
DRY LUBE LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 32990 - Other manufacturing n.e.c.
DIVERSEY J TRUSTEE LIMITED ST. NEOTS ENGLAND Active DORMANT 65300 - Pension funding
DMS PENSION CONSULTANCY LTD MARLOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BCPE DIAMOND UK HOLDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GERM BLASTERS LIMITED DEWSBURY ENGLAND Active DORMANT 20411 - Manufacture of soap and detergents
WASHTEX LTD DEWSBURY ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade

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.