Diversey Uk Production Limited


Diversey Uk Production started in year 1981 as Private Limited Company with registration number 01585827. The Diversey Uk Production company has been functioning successfully for 43 years now and its status is active. The firm's office is based in at Weston Favell Centre. Postal code: NN3 8PD. Since 2011/10/07 Diversey Uk Production Limited is no longer carrying the name Diversey (u.k.).

The firm has 2 directors, namely Avin K., Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 14 October 2019 and Avin K. has been with the company for the least time - from 30 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marilyn H. who worked with the the firm until 24 April 2012.

Diversey Uk Production Limited Address / Contact

Office Address Weston Favell Centre
Office Address2 Northampton
Town
Post code NN3 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01585827
Date of Incorporation Mon, 14th Sep 1981
Industry Manufacture of soap and detergents
Industry Manufacture of cleaning and polishing preparations
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Avin K.

Position: Director

Appointed: 30 June 2021

Neil G.

Position: Director

Appointed: 14 October 2019

Michael C.

Position: Director

Appointed: 19 July 2019

Resigned: 30 June 2021

David W.

Position: Director

Appointed: 12 April 2012

Resigned: 19 July 2019

Barrie S.

Position: Director

Appointed: 12 April 2012

Resigned: 31 July 2013

Isobel C.

Position: Director

Appointed: 12 April 2012

Resigned: 29 January 2020

Colin S.

Position: Director

Appointed: 01 July 2010

Resigned: 12 April 2012

Tracey K.

Position: Director

Appointed: 05 October 2009

Resigned: 12 April 2012

Paul B.

Position: Director

Appointed: 05 October 2009

Resigned: 30 June 2010

Anthony T.

Position: Director

Appointed: 01 April 2008

Resigned: 05 October 2009

Richard M.

Position: Director

Appointed: 01 April 2008

Resigned: 05 October 2009

David Q.

Position: Director

Appointed: 11 September 2007

Resigned: 12 April 2012

James B.

Position: Director

Appointed: 01 February 2007

Resigned: 01 April 2008

Giuseppe D.

Position: Director

Appointed: 01 November 2005

Resigned: 01 February 2007

Nicholas S.

Position: Director

Appointed: 02 January 2003

Resigned: 01 November 2005

Emma D.

Position: Director

Appointed: 22 November 2002

Resigned: 01 April 2008

Neil H.

Position: Director

Appointed: 29 September 2000

Resigned: 02 January 2003

Gordon W.

Position: Director

Appointed: 22 November 1996

Resigned: 22 November 2002

Lionel B.

Position: Director

Appointed: 14 September 1992

Resigned: 31 March 1997

Marilyn H.

Position: Secretary

Appointed: 28 June 1992

Resigned: 24 April 2012

Peter M.

Position: Director

Appointed: 28 June 1992

Resigned: 14 September 1992

David B.

Position: Director

Appointed: 28 June 1992

Resigned: 29 September 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Diversey Limited from Weston Favell, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Diversey Limited

Pyramid Close Weston Favell Centre, Weston Favell, Northants, NN3 8PD, United Kingdom

Legal authority Companies Act 2006 England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 3459907
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Diversey (u.k.) October 7, 2011

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Current accounting period shortened to 2024/09/30, originally was 2024/12/31.
filed on: 7th, February 2024
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