Diversey Limited

Active03459907 Private limited company
Incorporated
29 October 1997 (29 years)
Previously known as
Johnsondiversey UK Limited (until 5 March 2010)
Johnson Wax Professional Limited (until 5 August 2002)
S.C. Johnson Professional Limited (until 12 January 2000)
Industry
Manufacture of soap and detergents (20411)
Directors
Jordan Robert Brackett
Patrick Garfield Redman
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Diversey Limited Pyramid Close
Weston Favell
Northampton
NN3 8PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
28
Outstanding
3
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Kahl, Katarzyna
Secretary · Appointed 11 August 2026
Brackett, Jordan Robert
Director · Appointed 14 July 2023
American
Born May 1983 (43)
Redman, Patrick Garfield
Director · Appointed 18 April 2012
British
Born October 1967 (59)
Officer history (43 former)
11 August 2026
Appointed Kahl, Katarzyna as Secretary
21 October 2025
Resigned Mahoney, Shane Irwin as Director
26 September 2025
Resigned Jeznach, Izabela as Secretary
3 February 2025
Appointed Jeznach, Izabela as Secretary
3 February 2025
Resigned Bean, Susan Mary as Secretary
7 February 2024
Resigned Jacobsson, Anna Maria as Director
13 October 2023
Resigned Burden, Daniel John as Director
14 July 2023
Appointed Bean, Susan Mary as Secretary
14 July 2023
Resigned Bean, Susan Mary as Director
14 July 2023
Appointed Brackett, Jordan Robert as Director
9 July 2021
Appointed Jacobsson, Anna Maria as Director
31 March 2021
Appointed Burden, Daniel John as Director
12 March 2021
Resigned Partridge, Raymond Keith as Director
8 March 2021
Appointed Mahoney, Shane Irwin as Director
17 July 2020
Resigned Stubbs, Colin Timothy as Director
5 July 2019
Resigned Surdo, John-Paul as Director
11 June 2019
Appointed Bean, Susan Mary as Director
15 February 2019
Resigned Baldwin, Jonathan Matthew as Director
8 November 2018
Appointed Surdo, John-Paul as Director
8 November 2018
Resigned Meadows, Peter Calum as Director
8 January 2018
Resigned Chapman, Michael James as Director
30 March 2017
Resigned Kelly, Robert as Director
29 January 2016
Resigned Simms, David Highfield as Director
31 December 2013
Resigned Fincham, Gary John as Director
31 December 2013
Appointed Chapman, Michael James as Director
25 October 2013
Appointed Baldwin, Jonathan Matthew as Director
25 October 2013
Resigned Errington, Steven as Director
24 April 2012
Resigned Hanly, Marilyn as Secretary
23 April 2012
Resigned King, Tracey Jane as Director
18 April 2012
Appointed Partridge, Raymond Keith as Director
18 April 2012
Appointed Kelly, Robert as Director
18 April 2012
Resigned Pesonen, Pasi Juhani as Director
18 April 2012
Appointed Fincham, Gary John as Director
18 April 2012
Resigned Carter, Raymond Denis as Director
18 April 2012
Appointed Meadows, Peter Calum as Director
18 April 2012
Appointed Redman, Patrick Garfield as Director
18 April 2012
Resigned Quast, David Christopher as Director
18 April 2012
Resigned Nielsen, Poul Lishmann as Director
18 April 2012
Appointed Simms, David Highfield as Director
1 July 2010
Appointed Stubbs, Colin Timothy as Director
1 July 2010
Appointed Errington, Steven as Director
30 June 2010
Resigned Budsworth, Paul Richard as Director
30 June 2010
Resigned Farnan, Malcolm Raymond as Director
5 October 2009
Appointed King, Tracey Jane as Director
5 October 2009
Appointed Budsworth, Paul Richard as Director
5 October 2009
Resigned Mcevoy, Richard as Director
5 October 2009
Resigned Tatlow, Anthony as Director
1 April 2009
Appointed Nielsen, Poul Lishmann as Director
1 April 2009
Resigned Ronager, Morten as Director
3 March 2009
Appointed Carter, Raymond Denis as Director
3 March 2009
Appointed Farnan, Malcolm Raymond as Director
1 April 2008
Appointed Mcevoy, Richard as Director
1 April 2008
Resigned Dobson, Emma Catherine as Director
1 April 2008
Resigned Berry, James Spencer as Director
1 April 2008
Appointed Tatlow, Anthony as Director
1 February 2007
Appointed Berry, James Spencer as Director
1 February 2007
Resigned Dezio, Giuseppe Moreno as Director
1 March 2006
Resigned Machado, Luis Francisco as Director
1 March 2006
Appointed Quast, David Christopher as Director
1 November 2005
Resigned Snow, Nicholas John as Director
1 November 2005
Appointed Dezio, Giuseppe Moreno as Director
1 January 2004
Appointed Pesonen, Pasi Juhani as Director
1 January 2004
Appointed Ronager, Morten as Director
2 January 2003
Resigned Hufton, Neil Graham as Director
2 January 2003
Appointed Snow, Nicholas John as Director
22 November 2002
Appointed Dobson, Emma Catherine as Director
22 November 2002
Resigned Wearmouth, Gordon as Director
30 May 2002
Resigned Brandes, Joanne as Director
30 May 2002
Appointed Wearmouth, Gordon as Director
30 May 2002
Resigned Little, Graham Stewart as Secretary
30 May 2002
Resigned Hooker, Geoffrey as Director
30 May 2002
Resigned Harrison, Neol as Director
30 May 2002
Appointed Hanly, Marilyn as Secretary
3 May 2002
Appointed Hufton, Neil Graham as Director
3 May 2002
Appointed Machado, Luis Francisco as Director
1 November 2000
Appointed Little, Graham Stewart as Secretary
1 November 2000
Resigned Rowe, Anton Edward Richard as Secretary
5 October 2000
Resigned Mahon, Keith as Director
5 October 2000
Resigned Kettle, Graham as Director
5 October 2000
Appointed Harrison, Neol as Director
5 January 1998
Appointed Mahon, Keith as Director
5 January 1998
Appointed Rowe, Anton Edward Richard as Secretary
5 January 1998
Appointed Brandes, Joanne as Director
5 January 1998
Appointed Kettle, Graham as Director
5 January 1998
Appointed Hooker, Geoffrey as Director
5 January 1998
Resigned Stone, Christopher John as Secretary
5 January 1998
Resigned Leob, Michel as Director
29 October 1997
Appointed Stone, Christopher John as Secretary
29 October 1997
Appointed Leob, Michel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4313193

Holdings 1

Companies where Diversey Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Olympus Water UK Holding Limited
Bcpe Diamond UK Holdco Limited Owns 75–100% of shares
Diversey UK Holdings Limited Owns 75–100% of shares
Diversey Limited This company Owns 75–100% of shares
Diverseylever Limited Owns 75–100% of shares
Diversey Holdings I (UK) Limited Owns 75–100% of shares
Diversey Holdings II (UK) Limited Owns 75–100% of shares
Solenis UK Industries Limited Owns 75–100% of shares
Solenis UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a secretary
3 August 2026Audit exemption subsidiary accounts30 September 2025
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
Show all recent filings

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