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Home > England & Wales Companies > DIVERSEY (EUROPE) LIMITED
Company Information for

DIVERSEY (EUROPE) LIMITED

Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD,
Company Registration Number
01582044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diversey (europe) Ltd
DIVERSEY (EUROPE) LIMITED was founded on 1981-08-24 and has its registered office in Northamptonshire. The organisation's status is listed as "Active - Proposal to Strike off". Diversey (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIVERSEY (EUROPE) LIMITED
 
Legal Registered Office
Weston Favell Centre
Northampton
Northamptonshire
NN3 8PD
Other companies in NN3
 
Filing Information
Company Number 01582044
Company ID Number 01582044
Date formed 1981-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-24 06:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSEY (EUROPE) LIMITED
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Company Officers of DIVERSEY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES CHAPMAN
 Director 2017-09-06
COLIN TIMOTHY STUBBS
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN CAROL HANLY
 Company Secretary 1996-01-02 2017-09-06
HELEN LOUISE HUGHES
 Director 2013-10-25 2016-10-28
DAVID CHRISTOPHER QUAST
 Director 2007-09-11 2016-10-28
MATTHEW DAVIES
 Director 2012-10-01 2013-10-25
TRACEY JANE KING
 Director 2009-10-05 2012-09-30
PAUL RICHARD BUDSWORTH
 Director 2009-10-05 2010-06-30
RICHARD MCEVOY
 Director 2008-04-01 2009-10-05
ANTHONY TATLOW
 Director 2008-04-01 2009-10-05
JAMES SPENCER BERRY
 Director 2007-02-01 2008-04-01
EMMA CATHERINE DOBSON
 Director 2002-11-22 2008-04-01
GIUSEPPE MORENO DEZIO
 Director 2005-11-01 2007-02-01
NICHOLAS JOHN SNOW
 Director 2003-01-02 2005-11-01
NEIL GRAHAM HUFTON
 Director 2000-09-29 2003-01-02
GORDON WEARMOUTH
 Director 1996-11-22 2002-11-22
DAVID KEITH BROOKS
 Director 1992-08-15 2000-09-29
LIONEL PHILIP JOHN BARNETT
 Director 1995-10-30 1997-03-31
IAIN WILLIAM BURRAGE
 Director 1995-10-30 1996-12-31
DAVID VICTOR MICHAEL HULL
 Director 1992-08-15 1996-12-31
DIETER OBSTOJ
 Director 1992-08-15 1996-12-31
JOSE RUIZ-VALETA
 Director 1992-08-15 1996-12-31
PETER NEWTON MORGAN
 Director 1995-02-01 1996-09-30
PATRICIA ANSTEE
 Company Secretary 1992-08-15 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES CHAPMAN ZENITH HYGIENE GROUP LIMITED Director 2018-04-16 CURRENT 2008-09-25 Active
MICHAEL JAMES CHAPMAN DIVERSEY UK HOLDINGS LIMITED Director 2017-11-01 CURRENT 2001-10-30 Active
MICHAEL JAMES CHAPMAN CHEMICAL METHODS (EUROPE) LIMITED Director 2017-09-06 CURRENT 1980-12-11 Active - Proposal to Strike off
MICHAEL JAMES CHAPMAN DRY LUBE LIMITED Director 2015-12-11 CURRENT 2005-03-12 Active - Proposal to Strike off
COLIN TIMOTHY STUBBS DRY LUBE LIMITED Director 2017-09-06 CURRENT 2005-03-12 Active - Proposal to Strike off
COLIN TIMOTHY STUBBS DIVERSEYLEVER LIMITED Director 2010-07-01 CURRENT 1990-12-05 Active
COLIN TIMOTHY STUBBS DIVERSEY UK HOLDINGS LIMITED Director 2010-07-01 CURRENT 2001-10-30 Active
COLIN TIMOTHY STUBBS DIVERSEY LIMITED Director 2010-07-01 CURRENT 1997-10-29 Active
COLIN TIMOTHY STUBBS CHEMICAL METHODS (EUROPE) LIMITED Director 2010-07-01 CURRENT 1980-12-11 Active - Proposal to Strike off
COLIN TIMOTHY STUBBS DIVERSEY INDUSTRIAL LIMITED Director 2010-07-01 CURRENT 1985-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-01-31Application to strike the company off the register
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-07-17DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT
2023-07-17DIRECTOR APPOINTED MR CORNELIS FLOOR SAARLOOS
2023-07-17APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BEAN
2023-07-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAPMAN
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-08AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-21Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-21AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-06RES13Resolutions passed:
  • Approval of accounts 27/09/2021
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TIMOTHY STUBBS
2020-07-21AP01DIRECTOR APPOINTED MS SUSAN MARY BEAN
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN
2017-09-20TM02Termination of appointment of Marilyn Carol Hanly on 2017-09-06
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUAST
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HUGHES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0115/08/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES
2013-11-19AP01DIRECTOR APPOINTED HELEN HUGHES
2013-08-30AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY KING
2012-10-09AP01DIRECTOR APPOINTED MR MATTHEW DAVIES
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER QUAST / 12/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TIMOTHY STUBBS / 12/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE KING / 11/09/2012
2012-09-12AR0115/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER QUAST / 11/09/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TIMOTHY STUBBS / 11/09/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE KING / 11/09/2012
2012-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN CAROL HANLY / 11/09/2012
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25AR0115/08/11 FULL LIST
2010-10-05AR0115/08/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUDSWORTH
2010-07-13AP01DIRECTOR APPOINTED COLIN TIMOTHY STUBBS
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-22AP01DIRECTOR APPOINTED TRACEY JANE KING
2009-10-22AP01DIRECTOR APPOINTED PAUL RICHARD BUDSWORTH
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TATLOW
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCEVOY
2009-09-08363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-28363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES BERRY
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR EMMA DOBSON
2008-04-09288aDIRECTOR APPOINTED ANTHONY TATLOW
2008-04-09288aDIRECTOR APPOINTED RICHARD MCEVOY
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-28363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-08363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIVERSEY (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSEY (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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) 2002-05-03 Satisfied JOHNSON DIVERSEY CAYMAN INC. (THE COLLATERAL AGENT)
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) 2002-05-03 Satisfied CITICORP USA INC. (AS ADMINISTRATIVE AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSEY (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSEY (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSEY (EUROPE) LIMITED
Trademarks
We have not found any records of DIVERSEY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSEY (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIVERSEY (EUROPE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSEY (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSEY (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSEY (EUROPE) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN3 8PD