DIVERSEY HOLDINGS LIMITED
NORTHAMPTONSHIRE JOHNSONDIVERSEY UK HOLDINGS LIMITED JOHNSON PROFESSIONAL UK LIMITED LINKCHIME LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8PD

Company number 04313193
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address WESTON FAVELL CENTRE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8PD
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of David Christopher Quast as a director on 28 October 2016. The most likely internet sites of DIVERSEY HOLDINGS LIMITED are www.diverseyholdings.co.uk, and www.diversey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Diversey Holdings Limited is a Private Limited Company. The company registration number is 04313193. Diversey Holdings Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Diversey Holdings Limited is Weston Favell Centre Northampton Northamptonshire Nn3 8pd. . HANLY, Marilyn Carol is a Secretary of the company. STUBBS, Colin Timothy is a Director of the company. Secretary MACHADO, Luis Francisco has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Michael John has been resigned. Director BERRY, James Spencer has been resigned. Director BRANDES, Joanne has been resigned. Director BUDSWORTH, Paul Richard has been resigned. Director DAVIES, Matthew has been resigned. Director DEZIO, Giuseppe Moreno has been resigned. Director DOBSON, Emma Catherine has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Neol has been resigned. Director HUFTON, Neil Graham has been resigned. Director HUGHES, Helen Louise has been resigned. Director KING, Tracey Jane has been resigned. Director MACHADO, Luis Francisco has been resigned. Director MCEVOY, Richard has been resigned. Director QUAST, David Christopher has been resigned. Director SNOW, Nicholas John has been resigned. Director TATLOW, Anthony has been resigned. Director WEARMOUTH, Gordon has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
HANLY, Marilyn Carol
Appointed Date: 30 May 2002
Director
STUBBS, Colin Timothy
Appointed Date: 01 July 2010
62 years old

Resigned Directors

Secretary
MACHADO, Luis Francisco
Resigned: 30 May 2002
Appointed Date: 07 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 30 October 2001
Director
BAILEY, Michael John
Resigned: 30 May 2002
Appointed Date: 07 November 2001
73 years old
Director
BERRY, James Spencer
Resigned: 01 April 2008
Appointed Date: 01 February 2007
73 years old
Director
BRANDES, Joanne
Resigned: 30 May 2002
Appointed Date: 07 November 2001
72 years old
Director
BUDSWORTH, Paul Richard
Resigned: 30 June 2010
Appointed Date: 05 October 2009
59 years old
Director
DAVIES, Matthew
Resigned: 25 October 2013
Appointed Date: 01 October 2012
44 years old
Director
DEZIO, Giuseppe Moreno
Resigned: 01 February 2007
Appointed Date: 01 November 2005
64 years old
Director
DOBSON, Emma Catherine
Resigned: 01 April 2008
Appointed Date: 22 November 2002
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 2001
Appointed Date: 30 October 2001
Director
HARRISON, Neol
Resigned: 30 May 2002
Appointed Date: 07 November 2001
64 years old
Director
HUFTON, Neil Graham
Resigned: 02 January 2003
Appointed Date: 30 May 2002
78 years old
Director
HUGHES, Helen Louise
Resigned: 28 October 2016
Appointed Date: 25 October 2013
63 years old
Director
KING, Tracey Jane
Resigned: 30 September 2012
Appointed Date: 05 October 2009
52 years old
Director
MACHADO, Luis Francisco
Resigned: 01 March 2006
Appointed Date: 07 November 2001
62 years old
Director
MCEVOY, Richard
Resigned: 05 October 2009
Appointed Date: 01 April 2008
59 years old
Director
QUAST, David Christopher
Resigned: 28 October 2016
Appointed Date: 01 March 2006
73 years old
Director
SNOW, Nicholas John
Resigned: 01 November 2005
Appointed Date: 02 January 2003
61 years old
Director
TATLOW, Anthony
Resigned: 05 October 2009
Appointed Date: 01 April 2008
61 years old
Director
WEARMOUTH, Gordon
Resigned: 22 November 2002
Appointed Date: 30 May 2002
72 years old

Persons With Significant Control

Sealed Air Luxembourg S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sealed Air Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DIVERSEY HOLDINGS LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Nov 2016
Termination of appointment of David Christopher Quast as a director on 28 October 2016
07 Nov 2016
Termination of appointment of Helen Louise Hughes as a director on 28 October 2016
04 Mar 2016
Auditor's resignation
...
... and 116 more events
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
12 Nov 2001
Registered office changed on 12/11/01 from: 120 east road london N1 6AA
09 Nov 2001
Company name changed linkchime LIMITED\certificate issued on 09/11/01
30 Oct 2001
Incorporation

DIVERSEY HOLDINGS LIMITED Charges

26 August 2015
Charge code 0431 3193 0008
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Bank of American, N.A.
Description: Pursuant to the charge the company charged by way of first…
8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A. as Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 16 November 2011
Persons entitled: Citibank, N.A.
Description: Fixed and floating charge over the undertaking and all…
31 December 2004
An assignment of a promissory note
Delivered: 6 January 2005
Status: Satisfied on 15 December 2009
Persons entitled: Johnson Diversey Cayman,Inc.
Description: All right,title and nterest under or in connection with the…
20 May 2004
An assignment of promissory note
Delivered: 8 June 2004
Status: Satisfied on 15 December 2009
Persons entitled: Johnson Diversey Cayman Inc as Collateral Agent
Description: The right title interest (whether contractual proprietary…
3 May 2002
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)
Delivered: 22 May 2002
Status: Satisfied on 15 December 2009
Persons entitled: Johnson Diversey Cayman Inc. (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
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)
Delivered: 22 May 2002
Status: Satisfied on 15 December 2009
Persons entitled: Citicorp Usa Inc. (As Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…

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