DIVERSEY LIMITED

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DIVERSEY LIMITED

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Key Data

Status

Active

Company No.

03459907

Incorporation date

29/10/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PDCopy
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Latest events (Record since 08/11/2022)
dot icon05/12/2025
Amended audit exemption subsidiary accounts made up to 2024-09-30
dot icon07/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon21/10/2025
Termination of appointment of Shane Irwin Mahoney as a director on 2025-10-21
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon03/10/2025
Termination of appointment of Izabela Jeznach as a secretary on 2025-09-26
dot icon13/05/2025
Termination of appointment of Susan Mary Bean as a secretary on 2025-02-03
dot icon13/05/2025
Appointment of Izabela Jeznach as a secretary on 2025-02-03
dot icon11/02/2025
Full accounts made up to 2023-12-31
dot icon30/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon08/02/2024
Termination of appointment of Anna Maria Jacobsson as a director on 2024-02-07
dot icon07/02/2024
Current accounting period shortened from 2024-12-31 to 2024-09-30
dot icon08/11/2023
Full accounts made up to 2022-12-31
dot icon03/11/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon20/10/2023
Registered office address changed from Weston Favell Centre Northampton NN3 8PD to Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2023-10-20
dot icon18/10/2023
Termination of appointment of Daniel John Burden as a director on 2023-10-13
dot icon17/07/2023
Resolutions
dot icon17/07/2023
Memorandum and Articles of Association
dot icon17/07/2023
Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14
dot icon14/07/2023
Termination of appointment of Susan Mary Bean as a director on 2023-07-14
dot icon14/07/2023
Appointment of Ms Susan Mary Bean as a secretary on 2023-07-14
dot icon06/07/2023
Registration of charge 034599070028, created on 2023-07-05
dot icon15/05/2023
Satisfaction of charge 034599070026 in full
dot icon15/05/2023
Satisfaction of charge 22 in full
dot icon08/11/2022
Confirmation statement made on 2022-10-29 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wearmouth, Gordon
Director
30/05/2002 - 22/11/2002
8
Mahon, Keith
Director
05/01/1998 - 05/10/2000
1
Carter, Raymond Denis
Director
03/03/2009 - 18/04/2012
8
Stubbs, Colin Timothy
Director
01/07/2010 - 17/07/2020
11
Fincham, Gary John
Director
18/04/2012 - 31/12/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DIVERSEY LIMITED

DIVERSEY LIMITED is an(a) Active company incorporated on 29/10/1997 with the registered office located at Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSEY LIMITED?

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DIVERSEY LIMITED is currently Active. It was registered on 29/10/1997 .

Where is DIVERSEY LIMITED located?

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DIVERSEY LIMITED is registered at Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD.

What does DIVERSEY LIMITED do?

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DIVERSEY LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for DIVERSEY LIMITED?

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The latest filing was on 05/12/2025: Amended audit exemption subsidiary accounts made up to 2024-09-30.