Diversey UK Holdings Limited
Company 04313193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jordan Robert Brackett Director · appointed 2023
- Cornelis Floor Saarloos Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jordan Robert Brackett Director · appointed 2023
- Cornelis Floor Saarloos Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Manufacturing 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bcpe Diamond UK Holdco Limited 2 shared directors
Connected through a shared director
- Innovative Water Care Limited 1 shared director
- Diverseylever Limited 1 shared director
- Diversey Limited 1 shared director
- Diversey Holdings I (UK) Limited 1 shared director
- Diversey Holdings II (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04313193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2001 |
| Address | WESTON FAVELL CENTRE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
20411 - Manufacture of soap and detergents
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.
- Bcpe Diamond UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diversey Limited
75-100% shares · notified 2016-04-06 - Diverseylever Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Jordan Robert Brackett Director · appointed 2023
- Cornelis Floor Saarloos Director · appointed 2023
Show 23 former officers
- Izabela Jeznach Secretary · appointed 2025 · resigned 2025
- Susan Mary Bean Secretary · appointed 2020 · resigned 2025
- Michael James Chapman Secretary · appointed 2017 · resigned 2023
- Michael James Chapman Director · appointed 2017 · resigned 2023
- Helen Louise Hughes Director · appointed 2013 · resigned 2016
- Matthew Davies Director · appointed 2012 · resigned 2013
- Colin Timothy Stubbs Director · appointed 2010 · resigned 2020
- Paul Richard Budsworth Director · appointed 2009 · resigned 2010
- Tracey Jane King Director · appointed 2009 · resigned 2012
- Anthony Tatlow Director · appointed 2008 · resigned 2009
- Richard Mcevoy Director · appointed 2008 · resigned 2009
- James Spencer Berry Director · appointed 2007 · resigned 2008
- David Christopher Quast Director · appointed 2006 · resigned 2016
- Giuseppe Moreno Dezio Director · appointed 2005 · resigned 2007
- Nicholas John Snow Director · appointed 2003 · resigned 2005
- Emma Catherine Dobson Director · appointed 2002 · resigned 2008
- Neil Graham Hufton Director · appointed 2002 · resigned 2003
- Marilyn Hanly Secretary · appointed 2002 · resigned 2017
- Gordon Wearmouth Director · appointed 2002 · resigned 2002
- Michael John Bailey Director · appointed 2001 · resigned 2002
- Luis Francisco Machado Secretary · appointed 2001 · resigned 2006
- Neol Harrison Director · appointed 2001 · resigned 2002
- Joanne Brandes Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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