About

Registered Number: 03459907
Date of Incorporation: 29/10/1997 (23 years and 1 month ago)
Company Status: Active
Registered Address: Weston Favell Centre, Northampton, NN3 8PD

 

Diversey Ltd was registered on 29 October 1997, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 36 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMAN, Patrick Garfield 18 April 2012 - 1
BALDWIN, Jonathan Matthew 25 October 2013 15 February 2019 1
BRANDES, Joanne 05 January 1998 30 May 2002 1
FINCHAM, Gary John 18 April 2012 31 December 2013 1
HARRISON, Neol 05 October 2000 30 May 2002 1
KELLY, Robert 18 April 2012 30 March 2017 1
LEOB, Michel 29 October 1997 05 January 1998 1
MAHON, Keith 05 January 1998 05 October 2000 1
MEADOWS, Peter Calum 18 April 2012 08 November 2018 1
NIELSEN, Poul Lishmann 01 April 2009 18 April 2012 1
PESONEN, Pasi Juhani 01 January 2004 18 April 2012 1
RONAGER, Morten 01 January 2004 01 April 2009 1
SIMMS, David Highfield 18 April 2012 29 January 2016 1
Secretary Name Appointed Resigned Total Appointments
LITTLE, Graham Stewart 01 November 2000 30 May 2002 1
ROWE, Anton Edward Richard 05 January 1998 01 November 2000 1
STONE, Christopher John 29 October 1997 05 January 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
AA - Annual Accounts 29 June 2020
PARENT_ACC - N/A 29 June 2020
AGREEMENT2 - N/A 29 June 2020
GUARANTEE2 - N/A 29 June 2020
CS01 - N/A 04 November 2019
AGREEMENT2 - N/A 21 October 2019
GUARANTEE2 - N/A 21 October 2019
TM01 - Termination of appointment of director 05 July 2019
AP01 - Appointment of director 12 June 2019
AA - Annual Accounts 20 February 2019
TM01 - Termination of appointment of director 15 February 2019
MR01 - N/A 09 January 2019
CS01 - N/A 09 November 2018
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 18 January 2018
TM01 - Termination of appointment of director 09 January 2018
MR01 - N/A 13 December 2017
CS01 - N/A 03 November 2017
RESOLUTIONS - N/A 25 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
AAMD - Amended Accounts 06 April 2017
TM01 - Termination of appointment of director 30 March 2017
AAMD - Amended Accounts 07 March 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 10 November 2016
TM01 - Termination of appointment of director 10 March 2016
AUD - Auditor's letter of resignation 04 March 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 19 November 2015
MR01 - N/A 01 September 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM01 - Termination of appointment of director 06 February 2014
AR01 - Annual Return 22 November 2013
AP01 - Appointment of director 07 November 2013
AA - Annual Accounts 02 October 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
MG01 - Particulars of a mortgage or charge 12 February 2013
AA - Annual Accounts 05 December 2012
CH01 - Change of particulars for director 28 November 2012
AR01 - Annual Return 28 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 17 May 2012
RESOLUTIONS - N/A 03 May 2012
MEM/ARTS - N/A 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
RESOLUTIONS - N/A 17 February 2012
AUD - Auditor's letter of resignation 06 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 16 September 2011
AA - Annual Accounts 01 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2010
AR01 - Annual Return 03 November 2010
TM01 - Termination of appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
MG01 - Particulars of a mortgage or charge 08 April 2010
CERTNM - Change of name certificate 05 March 2010
CONNOT - N/A 02 February 2010
MG01 - Particulars of a mortgage or charge 30 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 17 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
MG01 - Particulars of a mortgage or charge 03 December 2009
MG01 - Particulars of a mortgage or charge 01 December 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
395 - Particulars of a mortgage or charge 18 September 2009
AA - Annual Accounts 28 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
RESOLUTIONS - N/A 05 March 2009
MEM/ARTS - N/A 05 March 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 25 July 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 23 July 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
395 - Particulars of a mortgage or charge 26 January 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 24 July 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
363a - Annual Return 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 07 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
AA - Annual Accounts 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 13 March 2004
363s - Annual Return 16 December 2003
395 - Particulars of a mortgage or charge 06 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
395 - Particulars of a mortgage or charge 24 October 2003
123 - Notice of increase in nominal capital 09 June 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
363s - Annual Return 27 November 2002
287 - Change in situation or address of Registered Office 15 August 2002
CERTNM - Change of name certificate 05 August 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
225 - Change of Accounting Reference Date 18 June 2002
AA - Annual Accounts 07 June 2002
225 - Change of Accounting Reference Date 02 June 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
MEM/ARTS - N/A 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
395 - Particulars of a mortgage or charge 22 May 2002
395 - Particulars of a mortgage or charge 22 May 2002
395 - Particulars of a mortgage or charge 22 May 2002
395 - Particulars of a mortgage or charge 22 May 2002
225 - Change of Accounting Reference Date 26 April 2002
363s - Annual Return 20 November 2001
363s - Annual Return 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 15 September 2000
CERTNM - Change of name certificate 11 January 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 11 November 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
225 - Change of Accounting Reference Date 23 December 1997
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2018 Outstanding

N/A

A registered charge 05 December 2017 Outstanding

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

Debenture 08 February 2013 Fully Satisfied

N/A

First legal mortgage 27 March 2012 Outstanding

N/A

Debenture 01 March 2012 Fully Satisfied

N/A

A supplemental debenture 31 March 2010 Fully Satisfied

N/A

Mortgage deed pledge agreement 08 December 2009 Fully Satisfied

N/A

An account pledge agreement 24 November 2009 Fully Satisfied

N/A

Security agreement 24 November 2009 Fully Satisfied

N/A

A receivables pledge agreement 24 November 2009 Fully Satisfied

N/A

Debenture 24 November 2009 Fully Satisfied

N/A

Deed of trust and charge 08 September 2009 Fully Satisfied

N/A

Deed of trust and charge 19 January 2007 Fully Satisfied

N/A

Deed of trust and charge 24 October 2003 Fully Satisfied

N/A

Charge 06 October 2003 Fully Satisfied

N/A

Pledge agreement on floating charge note 03 May 2002 Fully Satisfied

N/A

Mortgage deed pledge agreement (2ND priority) regarding niva real property 03 May 2002 Fully Satisfied

N/A

Mortgage deed pledge agreement (2ND priority) regarding herlev property 03 May 2002 Fully Satisfied

N/A

Mortgage deed pledge agreement regarding herlev real property 03 May 2002 Fully Satisfied

N/A

Mortgage deed pledge agreement regarding niva real property 03 May 2002 Fully Satisfied

N/A

Pledge agreement on floating charge note 03 May 2002 Fully Satisfied

N/A

Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and johnson diversey cayman inc. (The collateral agent) 03 May 2002 Fully Satisfied

N/A

Supplemental debenture 03 May 2002 Fully Satisfied

N/A

Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and citicorp usa inc. (The administrative agent) 03 May 2002 Fully Satisfied

N/A

Supplemental debenture between the company and citibank usa inc. (The administrative agent) 03 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.