Diversey UK Holdings Limited

Active04313193 Private limited company
Incorporated
30 October 2001 (25 years)
Previously known as
Diversey Holdings Limited (until 11 May 2021)
Johnsondiversey UK Holdings Limited (until 5 March 2010)
Johnson Professional UK Limited (until 23 August 2002)
Earlier: Linkchime Limited
Industry
Manufacture of soap and detergents (20411)
Directors
Jordan Robert Brackett
Cornelis Floor Saarloos
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Weston Favell Centre
Northampton
Northamptonshire
NN3 8PD

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
11
Outstanding
3
Part satisfied
0
Satisfied
8

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)
Saarloos, Cornelis Floor
Director · Appointed 14 July 2023
Dutch
Born February 1969 (57)
Officer history (27 former)
11 August 2026
Appointed Kahl, Katarzyna as Secretary
26 September 2025
Resigned Jeznach, Izabela as Secretary
14 January 2025
Resigned Bean, Susan Mary as Secretary
14 January 2025
Appointed Jeznach, Izabela as Secretary
14 July 2023
Appointed Saarloos, Cornelis Floor as Director
14 July 2023
Appointed Bean, Susan Mary as Secretary
14 July 2023
Resigned Bean, Susan Mary as Director
14 July 2023
Resigned Chapman, Michael James as Secretary
14 July 2023
Resigned Chapman, Michael James as Director
14 July 2023
Appointed Brackett, Jordan Robert as Director
17 July 2020
Resigned Stubbs, Colin Timothy as Director
17 July 2020
Appointed Bean, Susan Mary as Director
1 November 2017
Appointed Chapman, Michael James as Secretary
1 November 2017
Appointed Chapman, Michael James as Director
6 September 2017
Resigned Hanly, Marilyn as Secretary
28 October 2016
Resigned Hughes, Helen Louise as Director
28 October 2016
Resigned Quast, David Christopher as Director
25 October 2013
Appointed Hughes, Helen Louise as Director
25 October 2013
Resigned Davies, Matthew as Director
1 October 2012
Appointed Davies, Matthew as Director
30 September 2012
Resigned King, Tracey Jane as Director
1 July 2010
Appointed Stubbs, Colin Timothy as Director
30 June 2010
Resigned Budsworth, Paul Richard 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
5 October 2009
Appointed King, Tracey Jane as Director
1 April 2008
Appointed Tatlow, Anthony as Director
1 April 2008
Resigned Dobson, Emma Catherine as Director
1 April 2008
Resigned Berry, James Spencer as Director
1 April 2008
Appointed Mcevoy, Richard as Director
1 February 2007
Appointed Berry, James Spencer as Director
1 February 2007
Resigned Dezio, Giuseppe Moreno as Director
1 March 2006
Appointed Quast, David Christopher as Director
1 March 2006
Resigned Machado, Luis Francisco as Director
1 November 2005
Resigned Snow, Nicholas John as Director
1 November 2005
Appointed Dezio, Giuseppe Moreno as Director
2 January 2003
Appointed Snow, Nicholas John as Director
2 January 2003
Resigned Hufton, Neil Graham as Director
22 November 2002
Appointed Dobson, Emma Catherine as Director
22 November 2002
Resigned Wearmouth, Gordon as Director
30 May 2002
Resigned Machado, Luis Francisco as Secretary
30 May 2002
Resigned Brandes, Joanne as Director
30 May 2002
Appointed Wearmouth, Gordon as Director
30 May 2002
Appointed Hufton, Neil Graham as Director
30 May 2002
Appointed Hanly, Marilyn as Secretary
30 May 2002
Resigned Bailey, Michael John as Director
30 May 2002
Resigned Harrison, Neol as Director
7 November 2001
Appointed Bailey, Michael John as Director
7 November 2001
Appointed Harrison, Neol as Director
7 November 2001
Appointed Brandes, Joanne as Director
7 November 2001
Appointed Machado, Luis Francisco as Director
7 November 2001
Appointed Machado, Luis Francisco as Secretary
7 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10735431
Former controllers (2)
6 September 2017
Ceased Sealed Air Luxembourg S.A.R.L — Owns 75–100% of shares
6 September 2017
Ceased Sealed Air Corporation — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bcpe Diamond UK Holdco Limited Owns 75–100% of shares
Diversey UK Holdings Limited This company Owns 75–100% of shares
Diversey Limited 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
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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