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DIVERSEYLEVER LIMITED (02565578)

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Introduction

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Updated On: 08/09/2026
D

DIVERSEYLEVER LIMITED

DIVERSEYLEVER LIMITED is an active company incorporated on with the registered office located in Weston Favell Centre. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DIVERSEYLEVER LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02565578

LTD Company

Age

35 Years

Incorporated 5 December 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 3 August 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 June 2026 (3 months ago)
Submitted on 30 June 2026 (3 months ago)

Next Due

Due by 12 July 2027
For period ending 28 June 2027

Previous Company Names

DIVERSEY LIMITED
From: 1 March 1994To: 31 December 1996
DIVERSEY UK HOLDINGS LIMITED
From: 25 February 1994To: 1 March 1994
DIVERSEY U.K. HOLDINGS LIMITED
From: 21 March 1991To: 25 February 1994
KELBEDEL LIMITED
From: 5 December 1990To: 21 March 1991

Contact

Address

Weston Favell Centre Northampton , NN3 8PD,

Timeline

22 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Dec 90
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Nov 09
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Nov 13
Director Joined
Nov 13
Loan Secured
Aug 15
Director Left
Feb 17
Director Left
Feb 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Left
Jul 20
Director Joined
Jul 20
Loan Secured
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

2 Active
30 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 N/A
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 25 Feb 1994
Resigned 30 Sept 1996

QUAST, David Christopher

Resigned
Weston Favell CentreNN3 8PD
Born August 1952
Director
Appointed 01 Mar 2006
Resigned 28 Oct 2016

LIDGETT, Granville Malcolm

Resigned
8 Church Mount, NorthamptonNN6 8QA
Born April 1945
Director
Appointed N/A
Resigned 31 Jul 2000

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 15 Oct 2009

PARK, John Campbell

Resigned
5 Poplars Farm Road, KetteringNN15
Born June 1940
Director
Appointed 25 Feb 1994
Resigned 31 Mar 1995

KING, Tracey Jane

Resigned
Fern Ley Close, Market HarboroughLE16 8FY
Born November 1973
Director
Appointed 05 Oct 2009
Resigned 30 Sept 2012

STUBBS, Colin Timothy

Resigned
Weston Favell CentreNN3 8PD
Born November 1963
Director
Appointed 01 Jul 2010
Resigned 17 Jul 2020

DAVIES, Matthew

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

ACTON, Derick Anthony

Resigned
Dulverton Alexandra Road, WarringtonWA4 2EL
Born July 1947
Director
Appointed 25 Feb 1994
Resigned 01 Apr 1996

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 CentreNN3 8PD
Born June 1956
Director
Appointed 17 Jul 2020
Resigned 14 Jul 2023

PERCY, Geoffrey Charles

Resigned
18 Knighton Close, NorthamptonNN5 6NE
Born April 1947
Director
Appointed 25 Feb 1994
Resigned 24 Apr 2002

PLOWMAN, Denis Stuart

Resigned
12 Court Close, BrightonBN1 8YG
Born October 1933
Director
Appointed 25 Feb 1994
Resigned 31 Mar 1994

BURRAGE, Iain William

Resigned
27 The Orchard, NorthamptonNN7 4BG
Born March 1942
Director
Appointed 25 Feb 1994
Resigned 31 Dec 1996

CORNTHWAITE, Derek, Dr

Resigned
3284 Lakeland Crescent, OntarioFOREIGN
Born December 1938
Director
Appointed 25 Feb 1994
Resigned 31 Mar 1994

BRACKETT, Jordan Robert

Active
Weston Favell CentreNN3 8PD
Born May 1983
Director
Appointed 14 Jul 2023

HANLY, Marilyn

Resigned
Weston Favell CentreNN3 8PD
Secretary
Appointed N/A
Resigned 06 Sept 2017

KAHL, Katarzyna

Active
Weston Favell CentreNN3 8PD
Secretary
Appointed 11 Aug 2026

WEARMOUTH, Gordon

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

LOWE, Richard

Resigned
The Coach House Willersley Road, MatlockDE4 5JG
Born July 1946
Director
Appointed 25 Feb 1994
Resigned 31 Dec 1996

HULL, David Victor Michael

Resigned
40 Parkside Drive, BramptonFOREIGN
Born August 1946
Director
Appointed 25 Feb 1994
Resigned 31 Dec 1996

JELLEY, Stephen Derrick

Resigned
9 Nene Lane, TowcesterNN12 6YN
Born March 1952
Director
Appointed 01 Apr 1994
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

MACHADO, Luis Francisco

Resigned
1141 S Green Bay Road, Illinois
Born December 1962
Director
Appointed 19 Dec 2003
Resigned 01 Mar 2006

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

Diversey Uk Holdings Limited

Active
Weston Favell Centre, Weston FavellNN3 8PD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

218

Appoint Person Secretary Company With Name Date
11 August 2026
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 August 2026
AAAnnual Accounts
Legacy
3 August 2026
PARENT_ACCPARENT_ACC
Legacy
3 August 2026
GUARANTEE2GUARANTEE2
Legacy
3 August 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Legacy
3 October 2025
AGREEMENT2AGREEMENT2
Legacy
3 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
7 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
14 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 September 2023
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
17 July 2023
MAMA
Resolution
17 July 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2021
AAAnnual Accounts
Legacy
22 October 2021
PARENT_ACCPARENT_ACC
Legacy
22 October 2021
AGREEMENT2AGREEMENT2
Legacy
27 September 2021
AGREEMENT2AGREEMENT2
Legacy
27 September 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2021
AAAnnual Accounts
Legacy
19 January 2021
PARENT_ACCPARENT_ACC
Legacy
19 January 2021
AGREEMENT2AGREEMENT2
Legacy
19 January 2021
GUARANTEE2GUARANTEE2
Legacy
18 December 2020
PARENT_ACCPARENT_ACC
Legacy
18 December 2020
GUARANTEE2GUARANTEE2
Legacy
13 October 2020
AGREEMENT2AGREEMENT2
Legacy
13 October 2020
GUARANTEE2GUARANTEE2
Accounts Amended With Accounts Type Audit Exemption Subsiduary
29 July 2020
AAMDAAMD
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 June 2020
AAAnnual Accounts
Legacy
29 June 2020
PARENT_ACCPARENT_ACC
Legacy
29 June 2020
GUARANTEE2GUARANTEE2
Legacy
29 June 2020
GUARANTEE2GUARANTEE2
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 September 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
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 Full
22 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Auditors Resignation Company
4 March 2016
AUDAUD
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Change Person Director Company With Change Date
30 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 July 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 July 2013
CH01Change of Director Details
Legacy
28 February 2013
MG01MG01
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Legacy
9 March 2012
MG01MG01
Auditors Resignation Company
6 February 2012
AUDAUD
Legacy
21 November 2011
MG02MG02
Accounts With Accounts Type Full
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Accounts With Made Up Date
5 October 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
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
1 December 2009
MG01MG01
Termination Director Company With Name
30 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
14 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
14 November 2009
AP01Appointment of Director
Termination Director Company With Name
14 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2009
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Gazette Filings Brought Up To Date
25 March 2009
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
24 March 2009
AAAnnual Accounts
Gazette Notice Compulsary
10 March 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
14 July 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 Full
18 July 2007
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
288bResignation of Director or Secretary
Legacy
6 July 2006
363aAnnual Return
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
244244
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Statement Of Affairs
21 January 2005
SASA
Legacy
21 January 2005
88(2)R88(2)R
Legacy
28 October 2004
244244
Legacy
20 July 2004
363sAnnual Return (shuttle)
Legacy
13 March 2004
288cChange of Particulars
Legacy
13 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 March 2004
AAAnnual Accounts
Statement Of Affairs
25 February 2004
SASA
Legacy
25 February 2004
88(2)R88(2)R
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
1 November 2003
244244
Legacy
30 July 2003
363sAnnual Return (shuttle)
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
3 December 2002
288bResignation of Director or Secretary
Legacy
3 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 2002
AAAnnual Accounts
Legacy
15 July 2002
363sAnnual Return (shuttle)
Resolution
4 July 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
155(6)b155(6)b
Legacy
27 May 2002
155(6)b155(6)b
Legacy
27 May 2002
155(6)b155(6)b
Legacy
27 May 2002
155(6)b155(6)b
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
14 May 2002
288bResignation of Director or Secretary
Legacy
22 November 2001
288cChange of Particulars
Legacy
1 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
2 November 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2000
AAAnnual Accounts
Legacy
13 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1999
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Legacy
15 July 1998
363sAnnual Return (shuttle)
Legacy
5 September 1997
288cChange of Particulars
Legacy
11 July 1997
363sAnnual Return (shuttle)
Legacy
6 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 February 1997
AAAnnual Accounts
Legacy
6 February 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
Accounts With Accounts Type Full Group
2 January 1997
AAAnnual Accounts
Certificate Change Of Name Company
30 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
225Change of Accounting Reference Date
Legacy
22 October 1996
288bResignation of Director or Secretary
Legacy
24 July 1996
363sAnnual Return (shuttle)
Legacy
11 April 1996
288288
Legacy
20 October 1995
288288
Legacy
18 July 1995
363sAnnual Return (shuttle)
Legacy
6 April 1995
288288
Accounts With Accounts Type Full Group
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 July 1994
363sAnnual Return (shuttle)
Legacy
30 June 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Memorandum Articles
17 March 1994
MEM/ARTSMEM/ARTS
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Certificate Change Of Name Company
28 February 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
9 February 1994
AAAnnual Accounts
Legacy
19 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 January 1993
AAAnnual Accounts
Legacy
5 August 1992
288288
Legacy
9 July 1992
363b363b
Legacy
29 April 1992
288288
Legacy
9 August 1991
224224
Legacy
11 July 1991
88(2)R88(2)R
Legacy
5 July 1991
363aAnnual Return
Memorandum Articles
9 May 1991
MEM/ARTSMEM/ARTS
Legacy
9 May 1991
88(2)R88(2)R
Legacy
9 May 1991
123Notice of Increase in Nominal Capital
Resolution
9 May 1991
RESOLUTIONSResolutions
Resolution
9 May 1991
RESOLUTIONSResolutions
Legacy
9 May 1991
287Change of Registered Office
Legacy
26 April 1991
288288
Legacy
26 April 1991
288288
Legacy
26 April 1991
288288
Legacy
8 April 1991
288288
Certificate Change Of Name Company
20 March 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 December 1990
NEWINCIncorporation