DIVERSEY LIMITED
Overview
| Company Name | DIVERSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIVERSEY LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
Where is DIVERSEY LIMITED located?
| Registered Office Address | Diversey Limited Pyramid Close Weston Favell NN3 8PD Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIVERSEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSONDIVERSEY UK LIMITED | Aug 05, 2002 | Aug 05, 2002 |
| JOHNSON WAX PROFESSIONAL LIMITED | Jan 12, 2000 | Jan 12, 2000 |
| S.C. JOHNSON PROFESSIONAL LIMITED | Oct 29, 1997 | Oct 29, 1997 |
What are the latest accounts for DIVERSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIVERSEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for DIVERSEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 127 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Maria Jacobsson as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Weston Favell Centre Northampton NN3 8PD to Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on Oct 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel John Burden as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jordan Robert Brackett as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Susan Mary Bean as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Mary Bean as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 034599070028, created on Jul 05, 2023 | 37 pages | MR01 | ||||||||||
Satisfaction of charge 034599070026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Diversey Holdings Limited as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 034599070025 | 2 pages | MR05 | ||||||||||
Registration of charge 034599070027, created on Dec 09, 2021 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DIVERSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Susan Mary | Secretary | Pyramid Close Weston Favell NN3 8PD Northampton Diversey Limited United Kingdom | 311320980001 | |||||||
| BRACKETT, Jordan Robert | Director | Pyramid Close Weston Favell NN3 8PD Northampton Diversey Limited United Kingdom | United States | American | Vp For Finance | 311371400001 | ||||
| MAHONEY, Shane Irwin | Director | Pyramid Close Weston Favell NN3 8PD Northampton Diversey Limited United Kingdom | England | Canadian | Managing Director | 280838490002 | ||||
| REDMAN, Patrick Garfield | Director | Pyramid Close Weston Favell NN3 8PD Northampton Diversey Limited United Kingdom | Wales | British | Sales Director | 168506990001 | ||||
| HANLY, Marilyn Carol | Secretary | 2 Tower Court Overstone NN6 0AS Northampton Northamptonshire | British | 35511270001 | ||||||
| LITTLE, Graham Stewart | Secretary | 102 Copse Avenue BR4 9NP West Wickham Kent | British | Accountant | 72851020001 | |||||
| ROWE, Anton Edward Richard | Secretary | 17 Kent Road GU13 9AJ Fleet Hampshire | British | Accountant | 55237550002 | |||||
| STONE, Christopher John | Secretary | 34 Ormond Road OX12 8DZ Wantage Oxfordshire | British | 54339470001 | ||||||
| BALDWIN, Jonathan Matthew | Director | Pyramid Close Weston Favell Centre NN3 8PD Northampton Diversey Uk Services Limited Northants United Kingdom | United Kingdom | British | Sales Manager | 182713960001 | ||||
| BEAN, Susan Mary | Director | Weston Favell Centre Northampton NN3 8PD | England | British | Barrister | 194618720001 | ||||
| BERRY, James Spencer | Director | 5 Stonedene Park LS22 7FZ Wetherby West Yorkshire | British | Director | 118859210001 | |||||
| BRANDES, Joanne | Director | 9130 Kensington Way 53132 Franklin Wisconsin | American | Attorney | 57628160001 | |||||
| BUDSWORTH, Paul Richard | Director | The Green Church Stowe NN7 4SN Northampton 7 Northamptonshire | Uk | British | Country Saes Director | 111368000001 | ||||
| BURDEN, Daniel John | Director | Weston Favell Centre Northampton NN3 8PD | United Kingdom | British | Finance Director | 291836030001 | ||||
| CARTER, Raymond Denis | Director | 4 Bridge Walk MK19 6LD Deanshanger Buckinghamshire | United Kingdom | British | Human Resources Director | 174600610002 | ||||
| CHAPMAN, Michael James | Director | Pyramid Close Weston Favell Centre NN3 8PD Northampton Diversey Uk Services Limited Northamptonshire United Kingdom | England | British | Solicitor | 80123410001 | ||||
| DEZIO, Giuseppe Moreno | Director | 62 Frenchay Road OX2 6TF Oxford Oxfordshire | Italian | Director | 109190510001 | |||||
| DOBSON, Emma Catherine | Director | 4 Church Mews NN3 7SE Moulton Northamptonshire | United Kingdom | British | Director | 95897350001 | ||||
| ERRINGTON, Steven | Director | Weston Favell Centre Northampton NN3 8PD | United Kingdom | British | Sales Director | 80043520002 | ||||
| FARNAN, Malcolm Raymond | Director | 5 Quaker Row Coates GL7 6JX Cirencester Gloucestershire | England | British | Marketing Director | 62246090002 | ||||
| FINCHAM, Gary John | Director | Weston Favell Centre Northampton NN3 8PD | United Kingdom | British | Regional Sales Director | 168507270001 | ||||
| HARRISON, Neol | Director | 12 Bovingdon Heights SL7 2JS Marlow Buckinghamshire | British | Director | 79038790001 | |||||
| HOOKER, Geoffrey | Director | 109 Oakley Lane Oakley RG23 7BX Basingstoke Hampshire | United Kingdom | British | Director | 54340350001 | ||||
| HUFTON, Neil Graham | Director | 6 The Avenue Dallington NN5 7AN Northampton Northants | British | Director | 72732060002 | |||||
| JACOBSSON, Anna Maria | Director | Pyramid Close Weston Favell NN3 8PD Northampton Diversey Limited United Kingdom | England | Swedish | Commercial Lead | 285450200001 | ||||
| KELLY, Robert | Director | Weston Favell Centre NN3 8PD Northampton Diversey Limited Northamptonshire United Kingdom | United Kingdom | British | Sales Director | 168506900001 | ||||
| KETTLE, Graham | Director | 27139 N 73rd Street Scottsdale Arizona 85255-7606 Usa | British | Director | 56463190005 | |||||
| KING, Tracey Jane | Director | Fern Ley Close LE16 8FY Market Harborough 17 Leicestershire | United Kingdom | British | Chartered Accountant | 146381740001 | ||||
| LEOB, Michel | Director | Hillcroft West Hill Road GU22 7UJ Woking Surrey | Belgian | Managing Director | 54339530001 | |||||
| MACHADO, Luis Francisco | Director | 1141 S Green Bay Road Lake Forest Illinois 60045 Usa | United States | Attorney | 79038740001 | |||||
| MAHON, Keith | Director | 50 Broadwater Avenue BH14 8QJ Poole Dorset | British | Accountant | 86094100001 | |||||
| MCEVOY, Richard | Director | Hoofield Lane Huxley CH3 9BR Chester Brook House Cheshire | British | Director | 129447020001 | |||||
| MEADOWS, Peter Calum | Director | Weston Favell Centre Northampton NN3 8PD | United Kingdom | British | Regional Sales Director | 168506390002 | ||||
| NIELSEN, Poul Lishmann | Director | Teglbuen 10 Nivaa Dk 2990 Denmark | Denmark | Danish | Finance Manager | 137788730001 | ||||
| PARTRIDGE, Raymond Keith | Director | Weston Favell Centre Northampton NN3 8PD | England | British | Sales Director | 168506620002 |
Who are the persons with significant control of DIVERSEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diversey Uk Holdings Limited | Apr 06, 2016 | Weston Favell NN3 8PD Northampton Weston Favell Centre United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0