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DIVERSEY UK HOLDINGS LIMITED (04313193)

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Introduction

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Updated On: 20/08/2026
D

DIVERSEY UK HOLDINGS LIMITED

DIVERSEY UK HOLDINGS LIMITED is an active private limited company incorporated on 30 October 2001. It is registered at Weston Favell Centre, Northampton, NN3 8PD, and is engaged in the manufacture of soap and detergents (SIC 20411).

The company is a wholly owned subsidiary of Bcpe Diamond Uk Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by two US-based directors: Jordan Robert Brackett (American) and Cornelis Floor Saarloos (Dutch), both appointed on 14 July 2023. Katarzyna Kahl was appointed company secretary on 11 August 2026.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed on 30 July 2026. The confirmation statement was last made up to 30 October 2025.

Status

active

Active since 24 years ago

Company No

04313193

LTD Company

Age

24 Years

Incorporated 30 October 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 30 July 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

12 weeks left

Last Filed

Made up to 30 October 2025 (10 months ago)
Submitted on 7 November 2025 (9 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

DIVERSEY HOLDINGS LIMITED
From: 5 March 2010To: 11 May 2021
JOHNSONDIVERSEY UK HOLDINGS LIMITED
From: 23 August 2002To: 5 March 2010
JOHNSON PROFESSIONAL UK LIMITED
From: 9 November 2001To: 23 August 2002
LINKCHIME LIMITED
From: 30 October 2001To: 9 November 2001

Contact

Address

Weston Favell Centre Northampton Northamptonshire, NN3 8PD,

Timeline

29 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Oct 01
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
Loan Secured
Aug 15
Director Left
Nov 16
Director Left
Nov 16
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Joined
Nov 17
Owner Exit
Nov 17
Owner Exit
Nov 17
Loan Secured
Dec 17
Director Left
Jul 20
Director Joined
Jul 20
Loan Secured
Dec 21
Loan Secured
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
19
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 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

BERRY, James Spencer

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

QUAST, David Christopher

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Born August 1952
Director
Appointed 01 Mar 2006
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
Fern Ley Close, Market HarboroughLE16 8FY
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
Weston Favell Centre, NorthamptonshireNN3 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

CHAPMAN, Michael James

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Secretary
Appointed 01 Nov 2017
Resigned 14 Jul 2023

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

BEAN, Susan Mary

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Secretary
Appointed 14 Jul 2023
Resigned 14 Jan 2025

HANLY, Marilyn

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Secretary
Appointed 30 May 2002
Resigned 06 Sept 2017

JEZNACH, Izabela

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Secretary
Appointed 14 Jan 2025
Resigned 26 Sept 2025

KAHL, Katarzyna

Active
Weston Favell Centre, NorthamptonshireNN3 8PD
Secretary
Appointed 11 Aug 2026

WEARMOUTH, Gordon

Resigned
8 The Paddocks, KetteringNN14 1JU
Born February 1953
Director
Appointed 30 May 2002
Resigned 22 Nov 2002

BRANDES, Joanne

Resigned
9130 Kensington Way, Franklin53132
Born July 1953
Director
Appointed 07 Nov 2001
Resigned 30 May 2002

HUFTON, Neil Graham

Resigned
6 The Avenue, NorthamptonNN5 7AN
Born June 1947
Director
Appointed 30 May 2002
Resigned 02 Jan 2003

MACHADO, Luis Francisco

Resigned
1141 S Green Bay Road, Illinois
Born December 1962
Director
Appointed 07 Nov 2001
Resigned 01 Mar 2006

BAILEY, Michael John

Resigned
1200 Loch Lane, Illinois
Born October 1952
Director
Appointed 07 Nov 2001
Resigned 30 May 2002

HARRISON, Neol

Resigned
12 Bovingdon Heights, MarlowSL7 2JS
Born January 1961
Director
Appointed 07 Nov 2001
Resigned 30 May 2002

CHAPMAN, Michael James

Resigned
Weston Favell Centre, NorthamptonshireNN3 8PD
Born October 1961
Director
Appointed 01 Nov 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

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 30 Oct 2001
Resigned 07 Nov 2001

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 30 Oct 2001
Resigned 07 Nov 2001

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

3

1 Active
2 Ceased

Sealed Air Corporation

Ceased
Cascade Pointe Boulevard, Charlotte28208

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Sealed Air Luxembourg S.A.R.L

Ceased
Rue Des Peupliers, LuxembourgL-2328

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Bcpe Diamond Uk Holdco Limited

Active
Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017

Fundings

Financials

Latest Activities

Filing History

198

Appoint Person Secretary Company With Name Date
11 August 2026
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
30 July 2026
AAAnnual Accounts
Legacy
30 July 2026
PARENT_ACCPARENT_ACC
Legacy
30 July 2026
GUARANTEE2GUARANTEE2
Legacy
30 July 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Termination Secretary Company With Name Termination Date
6 October 2025
TM02Termination of Secretary
Legacy
3 October 2025
AGREEMENT2AGREEMENT2
Legacy
3 October 2025
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
13 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 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
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 July 2023
AP03Appointment of Secretary
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
Resolution
17 July 2023
RESOLUTIONSResolutions
Memorandum Articles
17 July 2023
MAMA
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 July 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2021
AAAnnual Accounts
Legacy
21 October 2021
PARENT_ACCPARENT_ACC
Resolution
27 September 2021
RESOLUTIONSResolutions
Legacy
27 September 2021
AGREEMENT2AGREEMENT2
Legacy
27 September 2021
GUARANTEE2GUARANTEE2
Statement Of Companys Objects
30 June 2021
CC04CC04
Resolution
11 May 2021
RESOLUTIONSResolutions
Legacy
25 January 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
18 January 2021
AAAnnual Accounts
Legacy
18 January 2021
PARENT_ACCPARENT_ACC
Legacy
18 January 2021
AGREEMENT2AGREEMENT2
Legacy
14 December 2020
PARENT_ACCPARENT_ACC
Legacy
14 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Legacy
13 October 2020
AGREEMENT2AGREEMENT2
Legacy
13 October 2020
GUARANTEE2GUARANTEE2
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
Accounts With Accounts Type Audit Exemption Subsiduary
30 June 2020
AAAnnual Accounts
Legacy
30 June 2020
PARENT_ACCPARENT_ACC
Legacy
30 June 2020
GUARANTEE2GUARANTEE2
Legacy
30 June 2020
AGREEMENT2AGREEMENT2
Legacy
30 June 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2017
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
6 November 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
6 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
25 September 2017
RESOLUTIONSResolutions
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
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2016
TM01Termination of Director
Auditors Resignation Company
4 March 2016
AUDAUD
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
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 Made Up Date
2 October 2013
AAAnnual Accounts
Legacy
14 February 2013
MG01MG01
Legacy
12 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 November 2012
CH03Change of Secretary Details
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Accounts With Made Up Date
4 October 2012
AAAnnual Accounts
Legacy
9 March 2012
MG01MG01
Auditors Resignation Company
6 February 2012
AUDAUD
Legacy
21 November 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Made Up Date
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
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
Certificate Change Of Name Company
5 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 February 2010
CONNOTConfirmation Statement Notification
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
1 December 2009
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
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
Accounts With Made Up Date
14 October 2009
AAAnnual Accounts
Accounts With Made Up Date
24 March 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Group
31 July 2008
AAAnnual Accounts
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
Legacy
8 November 2007
363aAnnual Return
Accounts With Made Up Date
18 July 2007
AAAnnual Accounts
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
19 February 2007
288bResignation of Director or Secretary
Legacy
28 November 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 Group
4 January 2006
AAAnnual Accounts
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
363aAnnual Return
Legacy
29 November 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
244244
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
18 January 2005
403b403b
Legacy
6 January 2005
395Particulars of Mortgage or Charge
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
15 October 2004
244244
Legacy
8 June 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
8 May 2004
AAAnnual Accounts
Legacy
13 March 2004
288cChange of Particulars
Legacy
13 March 2004
288cChange of Particulars
Legacy
30 January 2004
403b403b
Legacy
16 December 2003
363sAnnual Return (shuttle)
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
16 December 2002
363sAnnual Return (shuttle)
Legacy
4 December 2002
288aAppointment of Director or Secretary
Legacy
3 December 2002
288bResignation of Director or Secretary
Legacy
29 August 2002
287Change of Registered Office
Certificate Change Of Name Company
23 August 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
2 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
225Change of Accounting Reference Date
Memorandum Articles
27 May 2002
MEM/ARTSMEM/ARTS
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
88(2)R88(2)R
Legacy
27 May 2002
123Notice of Increase in Nominal Capital
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
395Particulars of Mortgage or Charge
Statement Of Affairs
10 May 2002
SASA
Legacy
10 May 2002
88(2)R88(2)R
Resolution
29 April 2002
RESOLUTIONSResolutions
Resolution
29 April 2002
RESOLUTIONSResolutions
Legacy
29 April 2002
123Notice of Increase in Nominal Capital
Legacy
26 April 2002
287Change of Registered Office
Legacy
20 February 2002
88(2)R88(2)R
Legacy
20 February 2002
225Change of Accounting Reference Date
Legacy
20 February 2002
325325
Legacy
20 February 2002
353353
Resolution
20 February 2002
RESOLUTIONSResolutions
Resolution
20 February 2002
RESOLUTIONSResolutions
Resolution
20 February 2002
RESOLUTIONSResolutions
Resolution
20 February 2002
RESOLUTIONSResolutions
Resolution
22 November 2001
RESOLUTIONSResolutions
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
12 November 2001
287Change of Registered Office
Certificate Change Of Name Company
9 November 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 October 2001
NEWINCIncorporation