Diversey Uk Holdings Limited (reg no 04313193) is a private limited company incorporated on 2001-10-30. This business is situated at Weston Favell Centre, Northampton, Northamptonshire NN3 8PD. Having undergone a change in 2021-05-11, the previous name the firm utilized was Diversey Holdings Limited. Diversey Uk Holdings Limited operates Standard Industrial Classification: 20411 which stands for "manufacture of soap and detergents".

Company details

Name Diversey Uk Holdings Limited
Number 04313193
Date of Incorporation: 2001/10/30
End of financial year: 31 December
Address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
SIC code: 20411 - Manufacture of soap and detergents

As for the 2 directors that can be found in the business, we can name: Cornelis S. (appointed on 14 July 2023), Jordan B. (appointment date: 14 July 2023). 1 secretary is there as well: Susan B. (appointed on 14 July 2023). The Companies House lists 3 persons of significant control, namely: Bcpe Diamond Uk Holdco Limited is located at Aldersgate Street, EC1A 4HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sealed Air Luxembourg S.A.R.L is located at Rue Des Peupliers, L-2328 Luxembourg. This corporate PSC has over 3/4 of shares,. Sealed Air Corporation is located at Cascade Pointe Boulevard, 28208 Charlotte, North Carolina. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Bcpe Diamond Uk Holdco Limited
6 September 2017
Address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
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 10735431
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sealed Air Luxembourg S.A.R.L
6 April 2016 - 6 September 2017
Address 20 Rue Des Peupliers, Luxembourg, L-2328, Luxembourg
Legal authority Luxembourg Companies Act
Legal form Company Limited By Liability
Country registered Luxembourg
Place registered Register Of Commerce And Companies Luxembourg
Registration number B89341
Nature of control: 75,01-100% shares
Sealed Air Corporation
6 April 2016 - 6 September 2017
Address 2415 Cascade Pointe Boulevard, Charlotte, North Carolina, 28208, Usa
Legal authority State Of Delaware Usa
Legal form Public Company
Country registered State Of Delaware
Place registered State Of Delaware Usa
Registration number 2586601
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA01) Current accounting period shortened from 2024-12-31 to 2024-09-30
filed on: 7th, February 2024 | accounts
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