Diversey Ltd was registered on 29 October 1997, it has a status of "Active". We don't know the number of employees at this company. This business has 16 directors listed as Redman, Patrick Garfield, Little, Graham Stewart, Rowe, Anton Edward Richard, Stone, Christopher John, Baldwin, Jonathan Matthew, Brandes, Joanne, Fincham, Gary John, Harrison, Neol, Kelly, Robert, Leob, Michel, Mahon, Keith, Meadows, Peter Calum, Nielsen, Poul Lishmann, Pesonen, Pasi Juhani, Ronager, Morten, Simms, David Highfield at Companies House.
| 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 |
| 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 |
| 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 |
