Website & contact details
- Group website
- The site of this company’s group or brand.
Bcpe Diamond UK Holdco Limited
- Incorporated
- 21 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jordan Robert BrackettCornelis Floor Saarloos
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Weston FavellPyramid CloseNorthamptonNN3 8PD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (9 former)
11 August 2026
Appointed Kahl, Katarzyna as Secretary
21 October 2025
14 July 2023
Appointed Brackett, Jordan Robert as Director
14 July 2023
Appointed Saarloos, Cornelis Floor as Director
14 July 2023
14 July 2023
8 March 2021
17 July 2020
17 July 2020
5 July 2019
Resigned Surdo, John-Paul as Director
31 October 2018
Appointed Surdo, John-Paul as Director
21 August 2018
Resigned Toy, David Alan as Director
5 March 2018
Resigned Coelho, Mary Theresa Erwin as Director
5 March 2018
Appointed Toy, David Alan as Director
6 September 2017
6 September 2017
Appointed Coelho, Mary Theresa Erwin as Director
6 September 2017
6 September 2017
6 September 2017
Resigned Thomas, Stephen Faulkner as Director
21 April 2017
21 April 2017
Appointed Thomas, Stephen Faulkner as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13492822
Former controllers (1)
30 September 2024
Ceased Diversey Holdings II (UK) Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bcpe Diamond UK Holdco Limited This company Owns 75–100% of shares
Diversey UK Holdings Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a secretary | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
Some other companies at this address
Other companies in this industry
London
Lymington
Burgess Hill
London
Stevenage
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →