BCPE DIAMOND UK HOLDCO LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BCPE DIAMOND UK HOLDCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BCPE DIAMOND UK HOLDCO LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10735431. The accounts status is FULL and accounts are next due on 30/09/2024.

BCPE DIAMOND UK HOLDCO LIMITED - NORTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
NORTHAMPTON
NN3 8PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORNELIS FLOOR SAARLOOS Feb 1969 Dutch Director 2023-07-14 CURRENT
MR SHANE IRWIN MAHONEY Jan 1973 Canadian Director 2021-03-08 CURRENT
MR JORDAN ROBERT BRACKETT May 1983 American Director 2023-07-14 CURRENT
MR STEPHEN FAULKNER THOMAS Dec 1974 Usa Director 2017-04-21 UNTIL 2017-09-06 RESIGNED
MR JOHN-PAUL SURDO Jan 1984 American Director 2018-10-31 UNTIL 2019-07-05 RESIGNED
MR COLIN TIMOTHY STUBBS Nov 1963 British Director 2017-09-06 UNTIL 2020-07-17 RESIGNED
MR MICHEL GERARD PHILLIPE PLANTEVIN Oct 1956 French Director 2017-04-21 UNTIL 2017-09-06 RESIGNED
MARY THERESA ERWIN COELHO May 1961 American Director 2017-09-06 UNTIL 2018-03-05 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 2017-09-06 UNTIL 2023-07-14 RESIGNED
MS SUSAN MARY BEAN Jun 1956 British Director 2020-07-17 UNTIL 2023-07-14 RESIGNED
MR DAVID ALAN TOY Nov 1966 American Director 2018-03-05 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversey Holdings Ii (Uk) Limited 2021-11-23 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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