DIVERSEY UK PRODUCTION LIMITED

WESTON FAVELL CENTRE, NORTHAMPTON, NN3 8PD

Previous name: DIVERSEY (U.K.) LIMITED (changed on 07-Oct-2011)

Company Number: 01585827
Incorporation date: 14-Sep-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
20411 Manufacture of soap and detergents
20412 Manufacture of cleaning and polishing preparations




SUMMARY

This company is 42.6 years old and is currently active. It is controlled by Diversey Limited. The company has positive equity (net assets) of GBP 11.5 million which has decreased from the previous year's figure of GBP 13.1 million. The latest reported revenue figure is GBP 8.2 million which is similar to the previous year's figure of GBP 8 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,201,000 491,000 93,000 398,000
31-Dec-2018 GBP 7,988,000 436,000 149,000 287,000
31-Dec-2017 GBP -2,000 562,000 6,000 -7,000 -13,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,307,000 3,409,000 200,000 10,267,000 1,056,000 11,523,000
31-Dec-2018 GBP 7,648,000 2,969,000 200,000 10,267,000 2,659,000 13,126,000
31-Dec-2017 GBP 7,133,000 200,000 10,267,000 2,372,000 12,839,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Marilyn Carol HANLY 30 May 2002 24 Apr 2012 Chartered Secretary British 4 - 13
Resigned Marilyn Carol HANLY 24 Apr 2012 4 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Avin KRISHNAN 30 Jun 2021 Manager Australian 1 - 00 (0.0%)
Active Neil GODDARD 14 Oct 2019 Director British 1 - 00 (0.0%)
Resigned Michael James CHAPMAN 19 Jul 2019 30 Jun 2021 Lawyer British 0 - 6617 (25.8%)
Resigned Isobel Frances COOK 12 Apr 2012 29 Jan 2020 Quality Health And Safety And Environmental British 0 - 10 (0.0%)
Resigned David Charles WHITE 12 Apr 2012 19 Jul 2019 Production Manager British 0 - 10 (0.0%)
Resigned Colin Timothy STUBBS 01 Jul 2010 12 Apr 2012 None British 2 - 94 (36.4%)
Resigned Tracey Jane KING 05 Oct 2009 12 Apr 2012 Chartered Accountant British 0 - 84 (50.0%)
Resigned Paul Richard BUDSWORTH 05 Oct 2009 30 Jun 2010 Country Sales Director British 0 - 83 (37.5%)
Resigned Richard MCEVOY 01 Apr 2008 05 Oct 2009 Director British 0 - 73 (42.9%)
Resigned Anthony TATLOW 01 Apr 2008 05 Oct 2009 Accountant British 0 - 73 (42.9%)
Resigned David Christopher QUAST 11 Sep 2007 12 Apr 2012 Attorney American 0 - 84 (50.0%)
Resigned James Spencer BERRY 01 Feb 2007 01 Apr 2008 Director British 0 - 73 (42.9%)
Resigned Giuseppe Moreno DEZIO 01 Nov 2005 01 Feb 2007 Director Italian 0 - 73 (42.9%)
Resigned Nicholas John SNOW 02 Jan 2003 01 Nov 2005 Director British 0 - 83 (37.5%)
Resigned Emma Catherine DOBSON 22 Nov 2002 01 Apr 2008 Director British 0 - 93 (33.3%)
Resigned Neil Graham HUFTON 29 Sep 2000 02 Jan 2003 Director British 0 - 114 (36.4%)
Resigned Gordon WEARMOUTH 22 Nov 1996 22 Nov 2002 Director British 0 - 93 (33.3%)
Resigned Lionel Philip John BARNETT 14 Sep 1992 31 Mar 1997 Full Time Director British 0 - 61 (16.7%)
Resigned David Keith BROOKS 29 Sep 2000 Full Time Director British 0 - 51 (20.0%)
Number of active directors: 2
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DIVERSEY UK PRODUCTION LIMITED (01585827) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-282015-06-282014-06-282013-06-282012-06-28
DIVERSEY LTDORDINARY100,000
50%
100,000
50%
100,000
50%
100,000
50%
100,000
100%
DIVERSEY LIMITEDORDINARY100,000
50%
100,000
50%
100,000
50%
100,000
50%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIVERSEY UK PRODUCTION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20411 Manufacture of soap and detergents)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ROBERT MCBRIDE LTD MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP 00220175 2018-06-30 220,851,000 14,792,000 20412-Manufacture of cleaning and polishing preparations
20420-Manufacture of perfumes and toilet preparations
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 03074536 2018-06-30 168,021,000 15,915,000
ECOLAB LIMITED ECOLAB LIMITED, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4DX 00649192 2017-11-30 153,392,000 5,517,000
DIVERSEY LIMITED DIVERSEY LIMITED PYRAMID CLOSE, WESTON FAVELL, NORTHAMPTON, UNITED KINGDOM, NN3 8PD 03459907 2017-12-31 96,285,000 28,745,000
STEPAN UK LIMITED BRIDGE HOUSE, BRIDGE STREET, STALYBRIDGE, CHESHIRE, SK15 1PH 03264997 2017-12-31 78,411,000 2,449,000 20590-Manufacture of other chemical products not elsewhere classified
DEB LIMITED DENBY HALL WAY, DENBY, RIPLEY, DERBYSHIRE, DE5 8JZ 00364651 2018-06-29 53,112,000 7,499,000
NCH (UK) LIMITED ARROWMERE HOUSE SPRINGVALE AVENUE, WEST MIDLANDS, BILSTON, ENGLAND, WV14 0QL 00816221 2018-04-30 46,074,000 27,876,000 20590-Manufacture of other chemical products not elsewhere classified
HOLCHEM LABORATORIES LIMITED GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY, LANCASHIRE, BL9 8RD 01686721 2017-12-31 39,054,000 3,988,000
CLOVER CHEMICALS LIMITED CLOVER HOUSE, MACCLESFIELD ROAD,, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7DQ 02476263 2018-04-30 8,170,469 0 20420-Manufacture of perfumes and toilet preparations
20590-Manufacture of other chemical products not elsewhere classified
UNIVERSAL TOILETRIES CORPORATION LIMITED UNIT 7 BERMER PLACE, IMPERIAL WAY, WATFORD, UNITED KINGDOM, WD24 4AY 03866950 2017-12-31 2,735,149 0 20420-Manufacture of perfumes and toilet preparations
46190-Agents involved in the sale of a variety of goods
46450-Wholesale of perfume and cosmetics
PURDIE'S OF ARGYLL LTD 6B MAIN STREET WEST, INVERARAY, SCOTLAND, PA32 8TU SC556065 2019-01-31 251,096 0 20420-Manufacture of perfumes and toilet preparations
47750-Retail sale of cosmetic and toilet articles in specialised stores
MBIKUDI LTD 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC530946 2018-03-31 66,691 0 20420-Manufacture of perfumes and toilet preparations
32120-Manufacture of jewellery and related articles
85520-Cultural education
WILD PLANET PRODUCTS LTD 1 TURVINS FARM DAIRY SUNDRIDGE ROAD, DUNTON GREEN, SEVENOAKS, KENT, ENGLAND, TN14 6HB 07295302 2018-06-30 58,546 0
GOLDEN SOAPS LTD BARNFIELD FARM, PLESHEY, ESSEX, CM3 1HU 06023835 2018-12-31 3,302 0
SAINT MAREN LIMITED 46 HILLHEAD ROAD, DUNDONALD, DOWN, BT16 1XD NI622110 2018-01-31 2,790 0 20420-Manufacture of perfumes and toilet preparations
46450-Wholesale of perfume and cosmetics
47890-Retail sale via stalls and markets of other goods
THE SOAP SOUK LTD 41 QUINTON ROAD, COVENTRY, UNITED KINGDOM, CV3 5FE 10930079 2018-08-31 161 0 20420-Manufacture of perfumes and toilet preparations
VIENNE LUCA LIMITED 31 PORTLAND ROAD, MILCOMBE, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX15 4RL 10458907 2018-11-30 149 0
DALTON LUXURY LTD 2 STOCK CLOSE, NORTON, UNITED KINGDOM, YO17 8BE 10736900 2019-04-30 41 0 81222-Specialised cleaning services
BUBBLE SHACK LTD 89 WAKEFORD ROAD, BIRMINGHAM, UNITED KINGDOM, B31 3LN 10667000 2019-03-31 0 0
EMOLLIENCE LTD 4 BRAEMORE ROAD, STEWARTON, KILMARNOCK, UNITED KINGDOM, KA3 3HB SC576570 2018-09-30 0 0
EVERFOLK LIMITED 150 KINGSHILL ROAD, SWINDON, ENGLAND, SN1 4LN 10749645 2018-05-31 0 0 47910-Retail sale via mail order houses or via Internet
CHRISTEYNS UK LTD RUTLAND STREET, EAST BOWLING, BRADFORD, WEST YORKSHIRE, BD4 7EA 00847863 0000-00-00 0 0
DIVERSEY HOLDINGS LIMITED WESTON FAVELL CENTRE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8PD 04313193 0000-00-00 0 0
THE HOLCHEM GROUP LIMITED GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY, LANCASHIRE, BL9 8RD 05776448 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DIVERSEY UK PRODUCTION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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