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Company

Diversey UK Production Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Diversey UK Production Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Michael James Chapman 2019-2021 Director View profile
  2. Isobel Frances Cook 2012-2020 Director View profile
  3. David Charles White 2012-2019 Director View profile
  4. Barrie Stoutt 2012-2013 Director View profile
  5. Colin Timothy Stubbs 2010-2012 Director View profile
  6. Paul Richard Budsworth 2009-2010 Director View profile
  7. Tracey Jane King 2009-2012 Director View profile
  8. Anthony Tatlow 2008-2009 Director View profile
  9. Richard Mcevoy 2008-2009 Director View profile
  10. David Christopher Quast 2007-2012 Director View profile
  11. James Spencer Berry 2007-2008 Director View profile
  12. Giuseppe Moreno Dezio 2005-2007 Director View profile
  13. Nicholas John Snow 2003-2005 Director View profile
  14. Emma Catherine Dobson 2002-2008 Director View profile
  15. Neil Graham Hufton 2000-2003 Director View profile
  16. Gordon Wearmouth 1996-2002 Director View profile
  17. Lionel Philip John Barnett 1992-1997 Director View profile
  18. Peter Newton Morgan 1992 Director View profile
  19. David Keith Brooks 2000 Director View profile
  20. Marilyn Hanly 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Diversey UK Production Limited is controlled by Diversey Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Diversey Limited is controlled by Diversey UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Diversey UK Holdings Limited is controlled by Bcpe Diamond UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06 · source: Companies House PSC register
  4. Bcpe Diamond UK Holdco Limited is controlled by Olympus Water UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register

Ultimately controlled by Olympus Water UK Holding Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.9y median 5.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01585827
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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