Diversey Holdings II (UK) Limited

Active13257785 Private limited company
Incorporated
10 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jordan Robert Brackett
Louise Jean Robinson
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Weston Favell Centre
Pyramid Close
Northampton
NN3 8PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

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)
Robinson, Louise Jean
Director · Appointed 10 March 2021
British
Born July 1974 (52)
Officer history (4 former)
11 August 2026
Appointed Kahl, Katarzyna as Secretary
16 October 2023
26 July 2023
Resigned Mckenzie, Richard Paul as Director
14 July 2023
Appointed Brackett, Jordan Robert as Director
14 July 2023
Resigned Chapman, Michael James as Director
30 November 2022
Resigned Andrews, Henrique Alves as Director
11 November 2022
10 March 2021
Appointed Robinson, Louise Jean as Director
10 March 2021
Appointed Andrews, Henrique Alves as Director
10 March 2021
Appointed Chapman, Michael James as Director
10 March 2021
Appointed Mckenzie, Richard Paul as Director

Ownership 2 active

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

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13492822
Tewfic Tom Gores
Individual · Notified 5 July 2023
Has significant influence or control
American
Born July 1964 (62)
Former controllers (1)
10 March 2021
Ceased Diversey Holdings, Ltd — Owns 75–100% of shares

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 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 This company 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

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