DIVERSEY LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DIVERSEY LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
DIVERSEY LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03459907. The accounts status is FULL and accounts are next due on 30/09/2024.

DIVERSEY LIMITED - NORTHAMPTON

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

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:
JOHNSONDIVERSEY UK LIMITED (until 05/03/2010)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

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
MS SUSAN MARY BEAN Secretary 2023-07-14 CURRENT
MR SHANE IRWIN MAHONEY Jan 1973 Canadian Director 2021-03-08 CURRENT
MR PATRICK GARFIELD REDMAN Oct 1967 British Director 2012-04-18 CURRENT
MR LUIS FRANCISCO MACHADO Dec 1962 United States Director 2002-05-03 UNTIL 2006-03-01 RESIGNED
MR DAVID HIGHFIELD SIMMS Apr 1953 British Director 2012-04-18 UNTIL 2016-01-29 RESIGNED
ROBERT KELLY Jul 1972 British Director 2012-04-18 UNTIL 2017-03-30 RESIGNED
MR DAVID CHRISTOPHER QUAST Aug 1952 American Director 2006-03-01 UNTIL 2012-04-18 RESIGNED
PASI JUHANI PESONEN May 1964 Finnish Director 2004-01-01 UNTIL 2012-04-18 RESIGNED
MORTEN RONAGER Jan 1959 Danish Director 2004-01-01 UNTIL 2009-04-01 RESIGNED
MR POUL LISHMANN NIELSEN Oct 1969 Danish Director 2009-04-01 UNTIL 2012-04-18 RESIGNED
MR PETER CALUM MEADOWS Jun 1958 British Director 2012-04-18 UNTIL 2018-11-08 RESIGNED
RICHARD MCEVOY Oct 1966 British Director 2008-04-01 UNTIL 2009-10-05 RESIGNED
KEITH MAHON Aug 1961 British Director 1998-01-05 UNTIL 2000-10-05 RESIGNED
MR COLIN TIMOTHY STUBBS Nov 1963 British Director 2010-07-01 UNTIL 2020-07-17 RESIGNED
MICHEL LEOB Jul 1954 Belgian Director 1997-10-29 UNTIL 1998-01-05 RESIGNED
MRS TRACEY JANE KING Nov 1973 British Director 2009-10-05 UNTIL 2012-04-23 RESIGNED
MR RAYMOND KEITH PARTRIDGE May 1966 British Director 2012-04-18 UNTIL 2021-03-12 RESIGNED
CHRISTOPHER JOHN STONE Apr 1961 Secretary 1997-10-29 UNTIL 1998-01-05 RESIGNED
ANTON EDWARD RICHARD ROWE Nov 1966 British Secretary 1998-01-05 UNTIL 2000-11-01 RESIGNED
GRAHAM STEWART LITTLE Nov 1964 British Secretary 2000-11-01 UNTIL 2002-05-30 RESIGNED
MRS MARILYN CAROL HANLY Mar 1958 British Secretary 2002-05-30 UNTIL 2012-04-24 RESIGNED
GORDON WEARMOUTH Feb 1953 British Director 2002-05-30 UNTIL 2002-11-22 RESIGNED
JAMES SPENCER BERRY Nov 1952 British Director 2007-02-01 UNTIL 2008-04-01 RESIGNED
MR GARY JOHN FINCHAM Jul 1964 British Director 2012-04-18 UNTIL 2013-12-31 RESIGNED
MALCOLM RAYMOND FARNAN Feb 1958 British Director 2009-03-03 UNTIL 2010-06-30 RESIGNED
MR STEVEN ERRINGTON Jan 1959 British Director 2010-07-01 UNTIL 2013-10-25 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 MICHAEL JAMES CHAPMAN Oct 1961 British Director 2013-12-31 UNTIL 2018-01-08 RESIGNED
NEIL GRAHAM HUFTON Jun 1947 British Director 2002-05-03 UNTIL 2003-01-02 RESIGNED
MR RAYMOND DENIS CARTER Jul 1950 British Director 2009-03-03 UNTIL 2012-04-18 RESIGNED
PAUL RICHARD BUDSWORTH Nov 1966 British Director 2009-10-05 UNTIL 2010-06-30 RESIGNED
JOANNE BRANDES Jul 1953 American Director 1998-01-05 UNTIL 2002-05-30 RESIGNED
NICHOLAS JOHN SNOW Jan 1964 British Director 2003-01-02 UNTIL 2005-11-01 RESIGNED
MS SUSAN MARY BEAN Jun 1956 British Director 2019-06-11 UNTIL 2023-07-14 RESIGNED
JONATHAN MATTHEW BALDWIN Mar 1967 British Director 2013-10-25 UNTIL 2019-02-15 RESIGNED
MR DANIEL JOHN BURDEN Mar 1981 British Director 2021-03-31 UNTIL 2023-10-13 RESIGNED
MS ANNA MARIA JACOBSSON May 1975 Swedish Director 2021-07-09 UNTIL 2024-02-07 RESIGNED
GEOFFREY HOOKER Oct 1948 British Director 1998-01-05 UNTIL 2002-05-30 RESIGNED
GRAHAM KETTLE Apr 1948 British Director 1998-01-05 UNTIL 2000-10-05 RESIGNED
ANTHONY TATLOW Nov 1964 British Director 2008-04-01 UNTIL 2009-10-05 RESIGNED
JOHN-PAUL SURDO Jan 1984 American Director 2018-11-08 UNTIL 2019-07-05 RESIGNED
NEOL HARRISON Jan 1961 British Director 2000-10-05 UNTIL 2002-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversey Uk Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

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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 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.