Diverseylever Limited in Northampton - NN3 8PD

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Diverseylever Limited

Diverseylever started in year 1990 as Private Limited Company with registration number 02565578. The Diverseylever company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in at Weston Favell Centre. Postal code: NN3 8PD. Since Tue, 31st Dec 1996 Diverseylever Limited is no longer carrying the name Diversey.

The firm has one director. Jordan B., appointed on 14 July 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 29 ex directors - Susan B., Helen H. and others listed below. There were no ex secretaries.

Diverseylever 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	02565578
Date of Incorporation	Wed, 5th Dec 1990
Industry	Non-trading company
End of financial Year	31st December
Company age	34 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

Jordan B.

Position: Director

Appointed: 14 July 2023

Marilyn H.

Position: Secretary

Resigned: 06 September 2017

Susan B.

Position: Director

Appointed: 17 July 2020

Resigned: 14 July 2023

Helen H.

Position: Director

Appointed: 25 October 2013

Resigned: 28 October 2016

Matthew D.

Position: Director

Appointed: 01 October 2012

Resigned: 25 October 2013

Colin S.

Position: Director

Appointed: 01 July 2010

Resigned: 17 July 2020

Tracey K.

Position: Director

Appointed: 05 October 2009

Resigned: 30 September 2012

Paul B.

Position: Director

Appointed: 05 October 2009

Resigned: 30 June 2010

Anthony T.

Position: Director

Appointed: 01 April 2008

Resigned: 15 October 2009

Richard M.

Position: Director

Appointed: 01 April 2008

Resigned: 05 October 2009

James B.

Position: Director

Appointed: 01 February 2007

Resigned: 01 April 2008

David Q.

Position: Director

Appointed: 01 March 2006

Resigned: 28 October 2016

Giuseppe D.

Position: Director

Appointed: 01 November 2005

Resigned: 01 February 2007

Luis M.

Position: Director

Appointed: 19 December 2003

Resigned: 01 March 2006

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

Stephen J.

Position: Director

Appointed: 01 April 1994

Resigned: 31 December 1996

Derick A.

Position: Director

Appointed: 25 February 1994

Resigned: 01 April 1996

Peter M.

Position: Director

Appointed: 25 February 1994

Resigned: 30 September 1996

Iain B.

Position: Director

Appointed: 25 February 1994

Resigned: 31 December 1996

John P.

Position: Director

Appointed: 25 February 1994

Resigned: 31 March 1995

Geoffrey P.

Position: Director

Appointed: 25 February 1994

Resigned: 24 April 2002

Denis P.

Position: Director

Appointed: 25 February 1994

Resigned: 31 March 1994

David H.

Position: Director

Appointed: 25 February 1994

Resigned: 31 December 1996

Richard L.

Position: Director

Appointed: 25 February 1994

Resigned: 31 December 1996

Derek C.

Position: Director

Appointed: 25 February 1994

Resigned: 31 March 1994

Granville L.

Position: Director

Appointed: 28 May 1992

Resigned: 31 July 2000

Lionel B.

Position: Director

Appointed: 28 May 1992

Resigned: 31 March 1997

David B.

Position: Director

Appointed: 28 May 1992

Resigned: 29 September 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Diversey Uk Holdings Limited from Weston Favell, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Diversey Uk Holdings Limited

Pyramid Close Weston Favell Centre, Weston Favell, Northampton, 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	4313193
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Diversey	December 31, 1996
Diversey Uk Holdings	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 31st Dec 2024 to Mon, 30th Sep 2024 filed on: 7th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 31st Dec 2024 to Mon, 30th Sep 2024 filed on: 7th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download (138 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (165 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, June 2020	accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 29th, June 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, November 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, January 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, January 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, March 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, January 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, March 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, March 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 15th, October 2002	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, June 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, June 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, June 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, June 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, November 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, November 1998	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, November 1998	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, November 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 21st, February 1997	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 21st, February 1997	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 2nd, January 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 2nd, January 1997	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 5th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 5th, December 1996	accounts	Free Download (1 page)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 9th, February 1994	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 9th, February 1994	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 8th, January 1993	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1992 filed on: 8th, January 1993	accounts	Free Download (31 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, August 1991	accounts

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