DIVERSEY UK HOLDINGS LIMITED

Overview

Company Name	DIVERSEY UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04313193
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2001

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 UK HOLDINGS LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing

Where is DIVERSEY UK HOLDINGS LIMITED located?

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

What were the previous names of DIVERSEY UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DIVERSEY HOLDINGS LIMITED	Mar 05, 2010	Mar 05, 2010
JOHNSONDIVERSEY UK HOLDINGS LIMITED	Aug 23, 2002	Aug 23, 2002
JOHNSON PROFESSIONAL UK LIMITED	Nov 09, 2001	Nov 09, 2001
LINKCHIME LIMITED	Oct 30, 2001	Oct 30, 2001

What are the latest accounts for DIVERSEY UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for DIVERSEY UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2024

Full accounts made up to Dec 31, 2023

114 pages

Oct 30, 2024

Confirmation statement made on Oct 30, 2024 with no updates

3 pages

CS01

Feb 07, 2024

Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024

1 pages

AA01

Nov 08, 2023

Full accounts made up to Dec 31, 2022

23 pages

Nov 03, 2023

Confirmation statement made on Oct 30, 2023 with no updates

3 pages

CS01

Aug 01, 2023

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

1 pages

TM01

Jul 31, 2023

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

2 pages

AP03

Jul 17, 2023

Appointment of Mr Cornelis Floor Saarloos as a director on Jul 14, 2023

2 pages

AP01

Jul 17, 2023

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

2 pages

AP01

Jul 17, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 17, 2023

Memorandum and Articles of Association

20 pages

Jul 14, 2023

Termination of appointment of Michael James Chapman as a director on Jul 14, 2023

1 pages

TM01

Jul 14, 2023

Termination of appointment of Michael James Chapman as a secretary on Jul 14, 2023

1 pages

TM02

Jul 06, 2023

Registration of charge 043131930011, created on Jul 05, 2023

22 pages

MR01

Jan 03, 2023

Full accounts made up to Dec 31, 2021

24 pages

Nov 08, 2022

Confirmation statement made on Oct 30, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Registration of charge 043131930010, created on Dec 09, 2021

26 pages

MR01

Nov 04, 2021

Confirmation statement made on Oct 30, 2021 with no updates

3 pages

CS01

Oct 21, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

16 pages

Oct 21, 2021

legacy

134 pages

PARENT_ACC

Sep 27, 2021

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Parent company guarantee to file audit exempt subsidiary accounts. 17/09/2021	RES13

Sep 27, 2021

legacy

1 pages

AGREEMENT2

Sep 27, 2021

legacy

3 pages

GUARANTEE2

Jun 30, 2021

Statement of company's objects

2 pages

CC04

May 11, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2021	RES15

View All Filings

Who are the officers of DIVERSEY UK HOLDINGS 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					311890890001
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 For Finance	311371350001
SAARLOOS, Cornelis Floor Weston Favell Centre Northampton NN3 8PD Northamptonshire	Jul 14, 2023		Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	United States	Dutch	1969-2	Vp Of Finance	311376930001
CHAPMAN, Michael James Weston Favell Centre Northampton NN3 8PD Northamptonshire	Nov 01, 2017	Jul 14, 2023	Secretary	Weston Favell Centre Northampton NN3 8PD Northamptonshire					239830680001
HANLY, Marilyn Carol Weston Favell Centre Northampton NN3 8PD Northamptonshire	May 30, 2002	Sep 06, 2017	Secretary	Weston Favell Centre Northampton NN3 8PD Northamptonshire		British			35511270001
MACHADO, Luis Francisco 1141 S Green Bay Road Lake Forest Illinois 60045 Usa	Nov 07, 2001	May 30, 2002	Secretary	1141 S Green Bay Road Lake Forest Illinois 60045 Usa		United States		Attorney	79038740001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 30, 2001	Nov 07, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
BAILEY, Michael John 1200 Loch Lane Lake Forest Illinois 60045 Usa	Nov 07, 2001	May 30, 2002	Director	1200 Loch Lane Lake Forest Illinois 60045 Usa		American	1952-10	Executive	79038780001
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
BRANDES, Joanne 9130 Kensington Way 53132 Franklin Wisconsin	Nov 07, 2001	May 30, 2002	Director	9130 Kensington Way 53132 Franklin Wisconsin		American	1953-7	Executive	57628160001
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
CHAPMAN, Michael James Weston Favell Centre Northampton NN3 8PD Northamptonshire	Nov 01, 2017	Jul 14, 2023	Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	England	British	1961-10	Solicitor	80123410001
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
HARRISON, Neol 12 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	Nov 07, 2001	May 30, 2002	Director	12 Bovingdon Heights SL7 2JS Marlow Buckinghamshire		British	1961-1	Corp Chartered Accountant/Exec	79038790001
HUFTON, Neil Graham 6 The Avenue Dallington NN5 7AN Northampton Northants	May 30, 2002	Jan 02, 2003	Director	6 The Avenue Dallington NN5 7AN Northampton Northants		British	1947-6	Full Time Director	72732060002
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
MACHADO, Luis Francisco 1141 S Green Bay Road Lake Forest Illinois 60045 Usa	Nov 07, 2001	Mar 01, 2006	Director	1141 S Green Bay Road Lake Forest Illinois 60045 Usa		United States	1962-12	Attorney	79038740001
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
QUAST, David Christopher Weston Favell Centre Northampton NN3 8PD Northamptonshire	Mar 01, 2006	Oct 28, 2016	Director	Weston Favell Centre Northampton NN3 8PD Northamptonshire	Usa	American	1952-8	Attorney	124716890003
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
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	Accountant	129447160001
WEARMOUTH, Gordon 8 The Paddocks Orlingbury NN14 1JU Kettering Northamptonshire	May 30, 2002	Nov 22, 2002	Director	8 The Paddocks Orlingbury NN14 1JU Kettering Northamptonshire		British	1953-2	Full Time Director	50566390002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 30, 2001	Nov 07, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIVERSEY UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bcpe Diamond Uk Holdco Limited

Sep 06, 2017

Aldersgate Street

EC1A 4HD London

11th Floor, 200

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 England And Wales
Place Registered	Companies House, England And Wales
Registration Number	10735431

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.

Sealed Air Luxembourg S.A.R.L

Apr 06, 2016

Rue Des Peupliers

L-2328 Luxembourg

Luxembourg

Yes

Legal Form	Company Limited By Liability
Country Registered	Luxembourg
Legal Authority	Luxembourg Companies Act
Place Registered	Register Of Commerce And Companies Luxembourg
Registration Number	B89341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sealed Air Corporation

Apr 06, 2016

Cascade Pointe Boulevard

28208 Charlotte

2415

North Carolina

Usa

Yes

Legal Form	Public Company
Country Registered	State Of Delaware
Legal Authority	State Of Delaware Usa
Place Registered	State Of Delaware Usa
Registration Number	2586601

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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