DIVERSEY UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04313193

Incorporation date

30/10/2001

Size

Audit Exemption Subsidiary

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (117 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

06/10/2025

Termination of appointment of Izabela Jeznach as a secretary on 2025-09-26

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

13/05/2025

Termination of appointment of Susan Mary Bean as a secretary on 2025-01-14

View PDF (2 pages)

13/05/2025

Appointment of Izabela Jeznach as a secretary on 2025-01-14

View PDF (3 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (114 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

07/02/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

08/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

01/08/2023

Termination of appointment of Susan Mary Bean as a director on 2023-07-14

View PDF (1 pages)

31/07/2023

Appointment of Ms Susan Mary Bean as a secretary on 2023-07-14

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

17/07/2023

Resolutions

View PDF (4 pages)

17/07/2023

Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Mr Cornelis Floor Saarloos as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of Michael James Chapman as a secretary on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Michael James Chapman as a director on 2023-07-14

View PDF (1 pages)

06/07/2023

Registration of charge 043131930011, created on 2023-07-05

View PDF (22 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

08/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
Davies, Matthew	Director	01/10/2012 - 25/10/2013	14
Hufton, Neil Graham	Director	30/05/2002 - 02/01/2003	9
Hughes, Helen Louise	Director	25/10/2013 - 28/10/2016	4
Bean, Susan Mary	Secretary	14/07/2023 - 14/01/2025	-
Chapman, Michael James	Director	01/11/2017 - 14/07/2023	40

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DIVERSEY UK HOLDINGS LIMITED

DIVERSEY UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2001 with the registered office located at Weston Favell Centre, Northampton, Northamptonshire 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 UK HOLDINGS LIMITED?

DIVERSEY UK HOLDINGS LIMITED is currently Active. It was registered on 30/10/2001 .

Where is DIVERSEY UK HOLDINGS LIMITED located?

DIVERSEY UK HOLDINGS LIMITED is registered at Weston Favell Centre, Northampton, Northamptonshire NN3 8PD.

What does DIVERSEY UK HOLDINGS LIMITED do?

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

What is the latest filing for DIVERSEY UK HOLDINGS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-30 with no updates.