DIVERSEY HOLDINGS I (UK) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DIVERSEY HOLDINGS I (UK) LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
DIVERSEY HOLDINGS I (UK) LIMITED was incorporated 3 years ago on 10/03/2021 and has the registered number: 13257354. The accounts status is FULL and accounts are next due on 30/09/2024.

DIVERSEY HOLDINGS I (UK) 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE JEAN ROBINSON Jul 1974 British Director 2021-03-10 CURRENT
MR JORDAN ROBERT BRACKETT May 1983 American Director 2023-07-14 CURRENT
MR HENRIQUE ANDREWS May 1977 British Director 2021-03-10 UNTIL 2022-11-30 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 2021-03-10 UNTIL 2023-07-14 RESIGNED
MR MATTHEW JAMES ARTHUR MARK GOODBAN Sep 1981 British Director 2022-11-11 UNTIL 2023-10-16 RESIGNED
MR RICHARD MCKENZIE Jun 1968 American Director 2021-03-10 UNTIL 2023-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tewfic Tom Gores 2023-07-05 7/1964 Beverly Hills   Ca90210-1573, Significant influence or control
Diversey Holdings, Ltd 2021-03-10 - 2021-03-10 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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 II (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.