DIVERSEY INDUSTRIAL LIMITED

Overview

Company Name	DIVERSEY INDUSTRIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01907892
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1985
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIVERSEY INDUSTRIAL LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing
Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Machining (25620) / Manufacturing

Where is DIVERSEY INDUSTRIAL LIMITED located?

Registered Office Address	Weston Favell Centre Northampton NN3 8PD Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of DIVERSEY INDUSTRIAL LIMITED?

Previous Company Names
Company Name	From	Until
LEVER INDUSTRIAL LIMITED	Jul 02, 1990	Jul 02, 1990
JEYES HYGIENE PLC	Dec 13, 1985	Dec 13, 1985
WATLING (124) PLC	Apr 23, 1985	Apr 23, 1985

What are the latest accounts for DIVERSEY INDUSTRIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for DIVERSEY INDUSTRIAL LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2024	Application to strike the company off the register	3 pages	DS01

Nov 28, 2023	Change of details for Diversey Limited as a person with significant control on Nov 28, 2023	2 pages	PSC05

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 14, 2023	Appointment of Mr Jordan Robert Brackett as a director on Jul 14, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Susan Mary Bean as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Ms Susan Mary Bean as a secretary on Jul 14, 2023	2 pages	AP03

May 12, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Sep 08, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

May 09, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 13, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 21, 2020	Termination of appointment of Colin Timothy Stubbs as a director on Jul 17, 2020	1 pages	TM01

Jul 21, 2020	Appointment of Ms Susan Mary Bean as a director on Jul 17, 2020	2 pages	AP01

May 27, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 10, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

May 08, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Sep 20, 2017	Termination of appointment of Marilyn Carol Hanly as a secretary on Sep 06, 2017	1 pages	TM02

View All Filings

Who are the officers of DIVERSEY INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAN, Susan Mary Weston Favell Centre Northampton NN3 8PD Northamptonshire	Jul 14, 2023		Secretary	Weston Favell Centre Northampton NN3 8PD Northamptonshire					311299070001
BRACKETT, Jordan Robert Weston Favell Centre Northampton NN3 8PD Northamptonshire	Jul 14, 2023		Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	United States	American	1983-5	Vp Of Finance	311299410001
HANLY, Marilyn Carol Weston Favell Centre Northampton NN3 8PD Northamptonshire	Sep 24, 1996	Sep 06, 2017	Secretary	Weston Favell Centre Northampton NN3 8PD Northamptonshire		British			35511270001
NEWMAN, Clive Anthony 14 Redwood Drive Aylesbury Buckinghamshire	Jun 23, 1994	Sep 24, 1996	Secretary	14 Redwood Drive Aylesbury Buckinghamshire		British			39581980001
ONEILL, Robert Hugh 12 Cowper Road Boxmoor HP1 1PE Hemel Hempstead Hertfordshire	Sep 23, 1992	Jun 23, 1994	Secretary	12 Cowper Road Boxmoor HP1 1PE Hemel Hempstead Hertfordshire		British			30906640001
SUTHERLAND, David Malcolm Torla 4 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		Sep 23, 1992	Secretary	Torla 4 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		British			37183020001
BEAN, Susan Mary Weston Favell Centre Northampton NN3 8PD Northamptonshire	Jul 17, 2020	Jul 14, 2023	Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	England	British	1956-6	Barrister	194618720001
BERRY, James Spencer 5 Stonedene Park LS22 7FZ Wetherby West Yorkshire	Feb 01, 2007	Apr 01, 2008	Director	5 Stonedene Park LS22 7FZ Wetherby West Yorkshire		British	1952-11	Director	118859210001
BUDSWORTH, Paul Richard The Green Church Stowe NN7 4SN Northampton 7 Northamptonshire	Oct 05, 2009	Jun 30, 2010	Director	The Green Church Stowe NN7 4SN Northampton 7 Northamptonshire	Uk	British	1966-11	Country Saes Director	111368000001
COUSENS, Michael Ross Bridleways Melchbourne Park, Melchbourne MK44 1BD Bedford		Aug 29, 2003	Director	Bridleways Melchbourne Park, Melchbourne MK44 1BD Bedford		British	1947-12	Personnel Manager	10467450002
DAVIES, Matthew Weston Favell Centre Northampton NN3 8PD Northamptonshire	Oct 01, 2012	Oct 25, 2013	Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	United Kingdom	British	1981-11	Chartered Accountant	172506680001
DEZIO, Giuseppe Moreno 62 Frenchay Road OX2 6TF Oxford Oxfordshire	Nov 01, 2005	Feb 01, 2007	Director	62 Frenchay Road OX2 6TF Oxford Oxfordshire		Italian	1961-2	Director	109190510001
DOBSON, Emma Catherine 4 Church Mews NN3 7SE Moulton Northamptonshire	Nov 22, 2002	Apr 01, 2008	Director	4 Church Mews NN3 7SE Moulton Northamptonshire	United Kingdom	British	1969-7	Director	95897350001
HUGHES, Helen Louise Pyramid Close Weston Favell Centre NN3 8PD Northampton Diversey Uk Services Limited Northamptonshire United Kingdom	Oct 25, 2013	Oct 28, 2016	Director	Pyramid Close Weston Favell Centre NN3 8PD Northampton Diversey Uk Services Limited Northamptonshire United Kingdom	United Kingdom	British	1962-3	Accountant	182996590001
KING, Tracey Jane Fern Ley Close LE16 8FY Market Harborough 17 Leicestershire	Oct 05, 2009	Sep 30, 2012	Director	Fern Ley Close LE16 8FY Market Harborough 17 Leicestershire	United Kingdom	British	1973-11	Chartered Accountant	146381740001
LEEMING, Edward Thomas, Nr 118 Little Bookham Street Bookham KT23 3AP Leatherhead Surrey	Apr 01, 1993	Dec 31, 1996	Director	118 Little Bookham Street Bookham KT23 3AP Leatherhead Surrey		British	1947-5	Sales & Marketing Director	35132950001
LEGGETT, David Anthony Derby Lodge 31 Curzon Park North CH4 8AP Chester Cheshire		Apr 01, 1993	Director	Derby Lodge 31 Curzon Park North CH4 8AP Chester Cheshire		British	1952-9	Sales Manager	10467460001
LONG, Bryan Charles Tudor Lodge Magnolia Dene Hazlemere HP15 7QU High Wycombe Bucks		Dec 31, 1996	Director	Tudor Lodge Magnolia Dene Hazlemere HP15 7QU High Wycombe Bucks	United Kingdom	British	1940-2	Chairman	9691910001
MCEVOY, Richard Hoofield Lane Huxley CH3 9BR Chester Brook House Cheshire	Apr 01, 2008	Oct 05, 2009	Director	Hoofield Lane Huxley CH3 9BR Chester Brook House Cheshire		British	1966-10	Director	129447020001
PRYOR, Stephen Charles 20 Cherrywood Gardens Flackwell Heath HP10 9AX High Wycombe Buckinghamshire		Dec 31, 1997	Director	20 Cherrywood Gardens Flackwell Heath HP10 9AX High Wycombe Buckinghamshire		British	1946-10	Production Manager	24628080001
QUAST, David Christopher Weston Favell Centre Northampton NN3 8PD Northamptonshire	Sep 11, 2007	Oct 28, 2016	Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	United States	American	1952-8	Attorney	124716890006
SANDERS, Christopher James Cornercroft Devonshire Avenue HP6 5JF Amersham Buckinghamshire		Dec 13, 1996	Director	Cornercroft Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1948-2	Accountant	10467430001
SNOW, Nicholas John The Old Bakehouse Church Street NN2 8SG Boughton Northamptonshire	Jan 02, 2003	Nov 01, 2005	Director	The Old Bakehouse Church Street NN2 8SG Boughton Northamptonshire		British	1964-1	Director	86977890002
STUBBS, Colin Timothy Weston Favell Centre Northampton NN3 8PD Northamptonshire	Jul 01, 2010	Jul 17, 2020	Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	England	British	1963-11	None	152626560001
SUTHERLAND, David Malcolm Torla 4 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		Sep 23, 1992	Director	Torla 4 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire	England	British	1954-8	Accountant	37183020001
TATLOW, Anthony Willowbank Fazeley B78 3LS Tamworth 18 Staffordshire	Apr 01, 2008	Oct 05, 2009	Director	Willowbank Fazeley B78 3LS Tamworth 18 Staffordshire		British	1964-11	Accounutant	129447160001
WEARMOUTH, Gordon 8 The Paddocks Orlingbury NN14 1JU Kettering Northamptonshire	Jan 01, 1997	Nov 22, 2002	Director	8 The Paddocks Orlingbury NN14 1JU Kettering Northamptonshire		British	1953-2	Full Time Director	50566390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIVERSEY INDUSTRIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diversey Limited

Apr 06, 2016

Weston Favell Centre

NN3 8PD Weston Favell

Pyramid Close

Northampton

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	3459907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DIVERSEY INDUSTRIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and johnson diversey cayman inc. (The collateral agent)	Created On May 03, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Johnson Diversey Cayman Inc. (The Collateral Agent)
	Transactions May 22, 2002Registration of a charge (395) Dec 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and citicorp usa inc. (The administrative agent)	Created On May 03, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citicorp Usa Inc (As Administrative Agent)
	Transactions May 22, 2002Registration of a charge (395) Dec 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 07, 1986 Delivered On Mar 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 0.31 acres, cressex works, coronation road, high wycombe, bucks.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1986Registration of a charge Oct 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1986 Delivered On Mar 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 0.78 acres at cresssex works coronation road high wycombe bucks.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1986Registration of a charge Oct 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1986 Delivered On Mar 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts floating charge over see doc M25. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1986Registration of a charge Oct 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1986 Delivered On Mar 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1.2 acres at cressex works coronation road high wycombe bucks.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1986Registration of a charge Oct 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1986 Delivered On Mar 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 216 sq yds cressex works coronation road high wycombe bucks.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1986Registration of a charge Oct 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1986 Delivered On Mar 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H propeprty k/a 63 sq yds at cressex works coronation road high wycombe bucks.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1986Registration of a charge Oct 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 07, 1986 Delivered On Mar 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 9,315 sq ft at cressex works high wycombe bucks.
	Persons Entitled Midland Bank PLC
	Transactions Mar 07, 1986Registration of a charge Oct 02, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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