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 - NORTHAMPTONSHIRE

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

WESTON FAVELL CENTRE
NORTHAMPTONSHIRE
NN3 8PD

This Company Originates in : United Kingdom
Previous trading names include:
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
Sealed Air Luxembourg S.A.R.L 2016-04-06 - 2017-09-06 Luxembourg   Ownership of shares 75 to 100 percent
Sealed Air Corporation 2016-04-06 - 2017-09-06 Charlotte   North Carolina Significant influence or control

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.
DIVERSEY (EUROPE) LIMITED NORTHAMPTONSHIRE Active -... DORMANT 74990 - Non-trading company
CATER-LYNE LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 20411 - Manufacture of soap and detergents
DIVERSEYLEVER LIMITED Active FULL 74990 - Non-trading company
SIGNHEALTH LONDON UNITED KINGDOM Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ROSE HYGIENE PRODUCTS LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 96090 - Other service activities n.e.c.
ENVIRONMENTAL SUPPLIES DIRECT LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 46750 - Wholesale of chemical products
DIVERSEY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
SHORROCK TRICHEM LIMITED MANCHESTER Active FULL 20411 - Manufacture of soap and detergents
COFFEE LOGISTICS LIMITED MANCHESTER ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
COMMERCIAL LAUNDRY SALES & MAINTENANCE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 95220 - Repair of household appliances and home and garden equipment
ABC HYGIENE LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 38110 - Collection of non-hazardous waste
WASHCRAFT LTD MANCHESTER Active DORMANT 33190 - Repair of other equipment
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
PENTASOL F.B. LIMITED WESTON FAVELL UNITED KINGDOM Active -... DORMANT 20590 - Manufacture of other chemical products n.e.c.
BCPE DIAMOND UK HOLDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CCL INTERCHEM HOLDINGS LTD. GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CCL WATER ENGINEERING LTD GLASGOW SCOTLAND Active -... DORMANT 36000 - Water collection, treatment and supply

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
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.