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DIVERSEY (EUROPE) LIMITED (01582044)

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Introduction

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Updated On: 08/09/2026
D

DIVERSEY (EUROPE) LIMITED

DIVERSEY (EUROPE) LIMITED is an dissolved company incorporated on with the registered office located in Northamptonshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DIVERSEY (EUROPE) LIMITED was registered 45 years ago.(SIC: 74990)

Status

dissolved

Active since 45 years ago

Company No

01582044

LTD Company

Age

45 Years

Incorporated 24 August 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 9 October 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 August 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

Weston Favell Centre Northampton Northamptonshire, NN3 8PD,

Timeline

19 key events • 2009 - 2023

Funding Officers Ownership
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Sept 17
Director Joined
Jul 20
Director Left
Oct 20
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
0
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

2 Active
25 Resigned

DEZIO, Giuseppe Moreno

Resigned
62 Frenchay Road, OxfordOX2 6TF
Born February 1961
Director
Appointed 01 Nov 2005
Resigned 01 Feb 2007

BUDSWORTH, Paul Richard

Resigned
The Green, NorthamptonNN7 4SN
Born November 1966
Director
Appointed 05 Oct 2009
Resigned 30 Jun 2010

BARNETT, Lionel Philip John

Resigned
The Croft 2 Ormond Close, KetteringNN14 1JL
Born August 1943
Director
Appointed 30 Oct 1995
Resigned 31 Mar 1997

BERRY, James Spencer

Resigned
5 Stonedene Park, WetherbyLS22 7FZ
Born November 1952
Director
Appointed 01 Feb 2007
Resigned 01 Apr 2008

MORGAN, Peter Newton

Resigned
27 Hobbs Park, RingwoodBH24 2PU
Born June 1939
Director
Appointed 01 Feb 1995
Resigned 30 Sept 1996

QUAST, David Christopher

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Born August 1952
Director
Appointed 11 Sept 2007
Resigned 28 Oct 2016

MCEVOY, Richard

Resigned
Hoofield Lane, ChesterCH3 9BR
Born October 1966
Director
Appointed 01 Apr 2008
Resigned 05 Oct 2009

TATLOW, Anthony

Resigned
Willowbank, TamworthB78 3LS
Born November 1964
Director
Appointed 01 Apr 2008
Resigned 05 Oct 2009

KING, Tracey Jane

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Born November 1973
Director
Appointed 05 Oct 2009
Resigned 30 Sept 2012

STUBBS, Colin Timothy

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Born November 1963
Director
Appointed 01 Jul 2010
Resigned 17 Jul 2020

DAVIES, Matthew

Resigned
Diversey Uk Services Limited, NorthamptonNN3 8PD
Born November 1981
Director
Appointed 01 Oct 2012
Resigned 25 Oct 2013

HUGHES, Helen Louise

Resigned
Pyramid Close, NorthamptonNN3 8PD
Born March 1962
Director
Appointed 25 Oct 2013
Resigned 28 Oct 2016

BEAN, Susan Mary

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Born June 1956
Director
Appointed 17 Jul 2020
Resigned 14 Jul 2023

OBSTOJ, Dieter

Resigned
Mathildenstrasse 4a, Koengstein/TaunusFOREIGN
Born October 1940
Director
Appointed N/A
Resigned 31 Dec 1996

RUIZ-VALETA, Jose

Resigned
Avenida Diagonal 620-4, 08021 BarcelonaFOREIGN
Born September 1943
Director
Appointed N/A
Resigned 31 Dec 1996

ANSTEE, Patricia

Resigned
Beech Corner Hudnall Common, Hemel HempsteadHP4 1QJ
Secretary
Appointed N/A
Resigned 02 Jan 1996

BURRAGE, Iain William

Resigned
27 The Orchard, NorthamptonNN7 4BG
Born March 1942
Director
Appointed 30 Oct 1995
Resigned 31 Dec 1996

BRACKETT, Jordan Robert

Active
Weston Favell Centre, NorthamptonshireNN3 8PD
Born May 1983
Director
Appointed 14 Jul 2023

SAARLOOS, Cornelis Floor

Active
Weston Favell Centre, NorthamptonshireNN3 8PD
Born February 1969
Director
Appointed 14 Jul 2023

HANLY, Marilyn

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Secretary
Appointed 02 Jan 1996
Resigned 06 Sept 2017

WEARMOUTH, Gordon

Resigned
8 The Paddocks, KetteringNN14 1JU
Born February 1953
Director
Appointed 22 Nov 1996
Resigned 22 Nov 2002

HULL, David Victor Michael

Resigned
40 Parkside Drive, BramptonFOREIGN
Born August 1946
Director
Appointed N/A
Resigned 31 Dec 1996

HUFTON, Neil Graham

Resigned
6 The Avenue, NorthamptonNN5 7AN
Born June 1947
Director
Appointed 29 Sept 2000
Resigned 02 Jan 2003

BROOKS, David Keith

Resigned
Crinan House Back Lane, NorthamptonNN6 8AJ
Born April 1948
Director
Appointed N/A
Resigned 29 Sept 2000

CHAPMAN, Michael James

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Born October 1961
Director
Appointed 06 Sept 2017
Resigned 14 Jul 2023

SNOW, Nicholas John

Resigned
The Old Bakehouse, BoughtonNN2 8SG
Born January 1964
Director
Appointed 02 Jan 2003
Resigned 01 Nov 2005

DOBSON, Emma Catherine

Resigned
4 Church Mews, MoultonNN3 7SE
Born July 1969
Director
Appointed 22 Nov 2002
Resigned 01 Apr 2008

Persons with significant control

1

Diverseylever Limited

Active
Pyramid Close, NorthamptonNN3 8PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

171

Gazette Dissolved Voluntary
30 April 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
13 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
31 January 2024
DS01DS01
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
21 February 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
8 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 October 2021
AAAnnual Accounts
Resolution
6 October 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 September 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Dormant
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Dormant
24 March 2014
AAAnnual Accounts
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Dormant
1 May 2013
AAAnnual Accounts
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 September 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
24 August 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 September 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 October 2008
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2007
AAAnnual Accounts
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
363aAnnual Return
Legacy
19 February 2007
288bResignation of Director or Secretary
Legacy
19 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 October 2006
AAAnnual Accounts
Legacy
8 September 2006
363aAnnual Return
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
6 September 2005
AAAnnual Accounts
Legacy
31 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 2004
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Legacy
13 March 2004
288cChange of Particulars
Legacy
13 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
4 December 2002
288bResignation of Director or Secretary
Legacy
4 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 2002
AAAnnual Accounts
Legacy
13 September 2002
363sAnnual Return (shuttle)
Memorandum Articles
12 June 2002
MEM/ARTSMEM/ARTS
Legacy
7 June 2002
155(6)b155(6)b
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
155(6)a155(6)a
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
6 February 2002
122122
Legacy
22 November 2001
288cChange of Particulars
Legacy
11 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 June 2001
AAAnnual Accounts
Legacy
2 November 2000
288aAppointment of Director or Secretary
Legacy
30 October 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 June 2000
AAAnnual Accounts
Legacy
31 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 1999
AAAnnual Accounts
Legacy
24 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 1998
AAAnnual Accounts
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
6 November 1997
AAAnnual Accounts
Legacy
15 September 1997
363sAnnual Return (shuttle)
Legacy
5 September 1997
288cChange of Particulars
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
9 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
225Change of Accounting Reference Date
Legacy
5 December 1996
287Change of Registered Office
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
9 September 1996
363sAnnual Return (shuttle)
Legacy
22 January 1996
288288
Legacy
22 January 1996
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
23 October 1995
288288
Accounts With Accounts Type Full Group
19 September 1995
AAAnnual Accounts
Legacy
24 August 1995
363sAnnual Return (shuttle)
Legacy
14 February 1995
288288
Accounts With Accounts Type Full Group
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 November 1993
AAAnnual Accounts
Legacy
6 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 December 1992
AAAnnual Accounts
Legacy
2 September 1992
363b363b
Resolution
10 August 1992
RESOLUTIONSResolutions
Miscellaneous
29 July 1992
MISCMISC
Accounts With Accounts Type Full Group
11 October 1991
AAAnnual Accounts
Legacy
11 October 1991
363b363b
Legacy
11 October 1991
363(287)363(287)
Legacy
29 August 1991
88(2)R88(2)R
Memorandum Articles
29 August 1991
MEM/ARTSMEM/ARTS
Legacy
29 August 1991
123Notice of Increase in Nominal Capital
Memorandum Articles
23 August 1991
MEM/ARTSMEM/ARTS
Legacy
26 April 1991
288288
Legacy
7 December 1990
288288
Accounts With Accounts Type Full
18 September 1990
AAAnnual Accounts
Legacy
18 September 1990
363363
Legacy
15 November 1989
288288
Accounts With Accounts Type Full
15 September 1989
AAAnnual Accounts
Legacy
15 September 1989
363363
Legacy
2 August 1989
288288
Legacy
23 January 1989
363363
Accounts With Accounts Type Full
23 January 1989
AAAnnual Accounts
Legacy
1 December 1988
288288
Accounts With Accounts Type Full
1 February 1988
AAAnnual Accounts
Legacy
1 February 1988
363363
Legacy
22 June 1987
363363
Accounts With Made Up Date
7 April 1987
AAAnnual Accounts
Legacy
21 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 August 1986
288288
Legacy
20 June 1986
288288
Miscellaneous
24 August 1981
MISCMISC