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The large node is Solenis UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Belkiz Bayryam-Karadagli 2021-2024 View profile
- Hans-Joachim Heinz Georg LÜBke 2019-2021 View profile
- Gary John Kingsley 2014-2019 View profile
- Stephen Shapiro 2014-2014 View profile
- Michiel Eugene Paul Huberertus Hoctin Boes 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2014
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.
- Solenis UK Industries Limited
75-100% shares, 75-100% voting · notified 2019-03-13
Group
- Solenis UK Limited
is controlled by Solenis UK Industries Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-13 · source: Companies House PSC register - Solenis UK Industries Limited
is controlled by Olympus Water UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by Olympus Water UK Holding Limited.
25 other companies in this group
- Diversey UK Holdings Limited
- CCL Interchem Holdings LTD.
- Nopco Paper Technology LTD.
- Diversey Limited
- Diversey (Europe) Limited
- 10643317
- Diversey Holdings II (UK) Limited
- Rose Hygiene Products Limited
- 13496526
- Zenith Hygiene Group Limited
- Solenis UK Industries Limited
- S.B. Chemicals Limited
- 01534154
- Diversey UK Services Limited
- Cater-Lyne Limited
- Diverseylever Limited
- Zenith Hygiene Food and Beverage Limited
- ABC Hygiene Limited
- Zenith Hygiene Systems Limited
- Diversey Industrial Limited
- DRY Lube Limited
- Diversey UK Production Limited
- Bcpe Diamond UK Holdco Limited
- Diversey Holdings I (UK) Limited
- Olympus Water UK Holding Limited
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
- Pedro Levy Font Director · appointed 2024
- Cornelis Saarloos Director · appointed 2014
Directors past 6 years
- Cornelis Saarloos Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Pedro Levy Font Director · appointed 2024
- Cornelis Saarloos Director · appointed 2014
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09017628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data