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Diversey Limited
Diversey Limited is an active company incorporated on 29 October 1997 with the registered office located in Northampton, Northamptonshire. Diversey Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03459907
Private limited company
Age
28 years
Incorporated
29 October 1997
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Due Soon
Dated
20 October 2024
(1 year ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(5 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
30 Sep 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Diversey Limited
Contact
Update Details
Address
Diversey Limited Pyramid Close
Weston Favell
Northampton
NN3 8PD
United Kingdom
Address changed on
20 Oct 2023
(2 years ago)
Previous address was
Weston Favell Centre Northampton NN3 8PD
Companies in NN3 8PD
Telephone
01604405311
Email
Available in Endole App
Website
Diversey.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Jordan Robert Brackett
Director • VP For Finance • American • Lives in United States • Born in May 1983
Shane Irwin Mahoney
Director • Managing Director • Canadian • Lives in England • Born in Jan 1973
Mr Patrick Garfield Redman
Director • Sales Director • British • Lives in Wales • Born in Oct 1967
Susan Mary Bean
Secretary
Izabela Jeznach
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zenith Hygiene Systems Limited
Shane Irwin Mahoney is a mutual person.
Active
Zenith Hygiene Group Limited
Shane Irwin Mahoney is a mutual person.
Active
BCPE Diamond UK Holdco Limited
Shane Irwin Mahoney is a mutual person.
Active
Dry Lube Limited
Mr Patrick Garfield Redman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
£1.6M
Increased by £1.49M (+1352%)
Turnover
£33.72M
Decreased by £7.38M (-18%)
Employees
730
Decreased by 12 (-2%)
Total Assets
£118.92M
Decreased by £75.41M (-39%)
Total Liabilities
-£83.38M
Decreased by £79.23M (-49%)
Net Assets
£35.55M
Increased by £3.82M (+12%)
Debt Ratio (%)
70%
Decreased by 13.56% (-16%)
See 10 Year Full Financials
Latest Activity
Shane Irwin Mahoney Resigned
7 Days Ago on 21 Oct 2025
Subsidiary Accounts Submitted
19 Days Ago on 9 Oct 2025
Izabela Jeznach Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Izabela Jeznach Appointed
8 Months Ago on 3 Feb 2025
Susan Mary Bean Resigned
8 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Anna Maria Jacobsson Resigned
1 Year 8 Months Ago on 7 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Shane Irwin Mahoney as a director on 21 October 2025
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Oct 2025
Termination of appointment of Izabela Jeznach as a secretary on 26 September 2025
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Oct 2025
Appointment of Izabela Jeznach as a secretary on 3 February 2025
Submitted on 13 May 2025
Termination of appointment of Susan Mary Bean as a secretary on 3 February 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 30 Oct 2024
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Repayment History
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