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 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
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)
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 |