Company · Northampton
Diversey Holdings II (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Matthew James Arthur Mark Goodban 2022-2023 View profile
- Henrique Alves Andrews 2021-2022 View profile
- Richard Paul Mckenzie 2021-2023 View profile
- Michael James Chapman 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/03/2021
- Registered office
- Northampton
Ownership
Owned by (2) 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.
- Olympus Water UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 - Diversey Holdings, LTD. ceased 2021-03-10
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-03-10
Group
- Diversey Holdings II (UK) Limited
is controlled by Olympus Water UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 · 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
- Rose Hygiene Products Limited
- 13496526
- Zenith Hygiene Group Limited
- Solenis UK 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
- Jordan Robert Brackett Director · appointed 2023
- Louise Jean Robinson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jordan Robert Brackett Director · appointed 2023
- Louise Jean Robinson Director · appointed 2021
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
- 13257785
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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