Diverseylever Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Brackett, Jordan Robert · Director appointed 2023-07-14
• Bean, Susan Mary · Director appointed 2020-07-17 resigned 2023-07-14
• Stubbs, Colin Timothy · Director appointed 2010-07-01 resigned 2020-07-17
• Hanly, Marilyn · Secretary resigned 2017-09-06
• Hughes, Helen Louise · Director appointed 2013-10-25 resigned 2016-10-28
• Quast, David Christopher · Director appointed 2006-03-01 resigned 2016-10-28
• Davies, Matthew · Director appointed 2012-10-01 resigned 2013-10-25
• King, Tracey Jane · Director appointed 2009-10-05 resigned 2012-09-30
• Budsworth, Paul Richard · Director appointed 2009-10-05 resigned 2010-06-30
• Tatlow, Anthony · Director appointed 2008-04-01 resigned 2009-10-15
• Mcevoy, Richard · Director appointed 2008-04-01 resigned 2009-10-05
• Berry, James Spencer · Director appointed 2007-02-01 resigned 2008-04-01
• Dobson, Emma Catherine · Director appointed 2002-11-22 resigned 2008-04-01
• Dezio, Giuseppe Moreno · Director appointed 2005-11-01 resigned 2007-02-01
• Machado, Luis Francisco · Director appointed 2003-12-19 resigned 2006-03-01
• Snow, Nicholas John · Director appointed 2003-01-02 resigned 2005-11-01
• Hufton, Neil Graham · Director appointed 2000-09-29 resigned 2003-01-02
• Wearmouth, Gordon · Director appointed 1996-11-22 resigned 2002-11-22
• Percy, Geoffrey Charles · Director appointed 1994-02-25 resigned 2002-04-24
• Brooks, David Keith · Director resigned 2000-09-29
• Lidgett, Granville Malcolm · Director resigned 2000-07-31
• Barnett, Lionel Philip John · Director resigned 1997-03-31
• Jelley, Stephen Derrick · Director appointed 1994-04-01 resigned 1996-12-31
• Lowe, Richard · Director appointed 1994-02-25 resigned 1996-12-31
• Hull, David Victor Michael · Director appointed 1994-02-25 resigned 1996-12-31
• Burrage, Iain William · Director appointed 1994-02-25 resigned 1996-12-31
• Morgan, Peter Newton · Director appointed 1994-02-25 resigned 1996-09-30
• Acton, Derick Anthony · Director appointed 1994-02-25 resigned 1996-04-01
• Park, John Campbell · Director appointed 1994-02-25 resigned 1995-03-31
• Cornthwaite, Derek, Dr · Director appointed 1994-02-25 resigned 1994-03-31
• Plowman, Denis Stuart · Director appointed 1994-02-25 resigned 1994-03-31

People with significant control (1)

• Diversey Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 025655780007
  Held by Bank of America, N.A.
  Created 2023-07-05
  No specific land, ship, aircraft or intellectual property is subject to a fixed charge under the share charge. Please see clause 3 of the share charge for more details.
• A registered charge Satisfied 025655780006
  Held by Bank of America, N.A.
  Created 2015-08-26 · satisfied 2017-09-12
  N/A.
• Share charge Satisfied
  Held by Citibank, N.A. as Agent for the Secured Parties
  Created 2013-02-22 · satisfied 2017-09-12
  The scheduled investments being- 85,113 ordinary shares of £1 each held by the company in diversey limited see image for full details.
• Share charge Satisfied
  Held by Citibank, N.A. as Agent for the Secured Parties
  Created 2012-03-01 · satisfied 2017-09-12
  The scheduled investments, being- 85,113 ordinary shares of £1 each held by the company in diversey limited see image for full details.
• Debenture Satisfied
  Held by Citibank, N.A.
  Created 2009-11-24 · satisfied 2011-11-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• 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) Satisfied
  Held by Johnson Diversey Cayman Inc. (The Collateral Agent)
  Created 2002-05-03 · satisfied 2009-12-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• 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) Satisfied
  Held by Citicorp Usa Inc. (As Administrative Agent)
  Created 2002-05-03 · satisfied 2009-12-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-09 Legacy (paper) PARENT_ACC Accounts
• 2025-10-03 Legacy (paper) AGREEMENT2 Other
• 2025-10-03 Legacy (paper) GUARANTEE2 Other
• 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Change account reference date company current shortened AA01 Accounts
• 2023-11-08 Full accounts (paper) AA Accounts
• 2023-09-14 Change to a person with significant control without name date PSC05 PSC
• 2023-09-13 Change to a person with significant control PSC05 PSC
• 2023-07-17 Memorandum and articles (paper) MA Incorporation
• 2023-07-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-07-14 Appointment of director AP01 Officers
• 2023-07-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.