DIVERSEY UK HOLDINGS LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
DIVERSEY UK HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
DIVERSEY UK HOLDINGS LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313193. The accounts status is FULL and accounts are next due on 30/09/2024.
DIVERSEY UK HOLDINGS LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313193. The accounts status is FULL and accounts are next due on 30/09/2024.
DIVERSEY UK HOLDINGS LIMITED - NORTHAMPTONSHIRE
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
WESTON FAVELL CENTRE
NORTHAMPTONSHIRE
NN3 8PD
This Company Originates in : United Kingdom
Previous trading names include:
DIVERSEY HOLDINGS LIMITED (until 11/05/2021)
DIVERSEY HOLDINGS LIMITED (until 11/05/2021)
JOHNSONDIVERSEY UK HOLDINGS LIMITED (until 05/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
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 CORNELIS FLOOR SAARLOOS | Feb 1969 | Dutch | Director | 2023-07-14 | CURRENT |
MR LUIS FRANCISCO MACHADO | Dec 1962 | United States | Director | 2001-11-07 UNTIL 2006-03-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-10-30 UNTIL 2001-11-07 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-30 UNTIL 2001-11-07 | RESIGNED | ||
MR MICHAEL JAMES CHAPMAN | Secretary | 2017-11-01 UNTIL 2023-07-14 | RESIGNED | ||
MRS MARILYN CAROL HANLY | Mar 1958 | British | Secretary | 2002-05-30 UNTIL 2017-09-06 | RESIGNED |
MR LUIS FRANCISCO MACHADO | Dec 1962 | United States | Secretary | 2001-11-07 UNTIL 2002-05-30 | RESIGNED |
NEOL HARRISON | Jan 1961 | British | Director | 2001-11-07 UNTIL 2002-05-30 | RESIGNED |
GORDON WEARMOUTH | Feb 1953 | British | Director | 2002-05-30 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 2020-07-17 | RESIGNED |
NICHOLAS JOHN SNOW | Jan 1964 | British | Director | 2003-01-02 UNTIL 2005-11-01 | RESIGNED |
MR DAVID CHRISTOPHER QUAST | Aug 1952 | American | Director | 2006-03-01 UNTIL 2016-10-28 | RESIGNED |
RICHARD MCEVOY | Oct 1966 | British | Director | 2008-04-01 UNTIL 2009-10-05 | RESIGNED |
MRS TRACEY JANE KING | Nov 1973 | British | Director | 2009-10-05 UNTIL 2012-09-30 | RESIGNED |
MRS HELEN LOUISE HUGHES | Mar 1962 | British | Director | 2013-10-25 UNTIL 2016-10-28 | RESIGNED |
NEIL GRAHAM HUFTON | Jun 1947 | British | Director | 2002-05-30 UNTIL 2003-01-02 | RESIGNED |
GIUSEPPE MORENO DEZIO | Feb 1961 | Italian | Director | 2005-11-01 UNTIL 2007-02-01 | RESIGNED |
MISS EMMA CATHERINE DOBSON | Jul 1969 | British | Director | 2002-11-22 UNTIL 2008-04-01 | RESIGNED |
MR MATTHEW DAVIES | Nov 1981 | British | Director | 2012-10-01 UNTIL 2013-10-25 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2017-11-01 UNTIL 2023-07-14 | RESIGNED |
PAUL RICHARD BUDSWORTH | Nov 1966 | British | Director | 2009-10-05 UNTIL 2010-06-30 | RESIGNED |
JOANNE BRANDES | Jul 1953 | American | Director | 2001-11-07 UNTIL 2002-05-30 | RESIGNED |
JAMES SPENCER BERRY | Nov 1952 | British | Director | 2007-02-01 UNTIL 2008-04-01 | RESIGNED |
MS SUSAN MARY BEAN | Jun 1956 | British | Director | 2020-07-17 UNTIL 2023-07-14 | RESIGNED |
MICHAEL JOHN BAILEY | Oct 1952 | American | Director | 2001-11-07 UNTIL 2002-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcpe Diamond Uk Holdco Limited | 2017-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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