1
ABBOTT HEALTHCARE PRODUCTS LTD - now
SOLVAY HEALTHCARE LIMITED
- 2010-02-17
00949253DUPHAR LABORATORIES LIMITED - 1995-06-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (37 parents, 2 offsprings)
Officer
1996-10-01 ~ 1998-12-31
IIF 48 - Secretary → ME
2
C/o Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-11-01 ~ 2023-05-14
IIF 39 - Director → ME
3
Weston Favell, Pyramid Close, Northampton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-06 ~ 2023-07-14
IIF 7 - Director → ME
4
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
1996-10-01 ~ 1998-12-31
IIF 52 - Secretary → ME
5
CCL INTERCHEM HOLDINGS LTD.
- now SC094557CCL INTERCHEM LIMITED - 2007-08-17
CHEMICAL CLEANING LIMITED - 1996-11-01
CHEMICAL CLEANING (SCOTLAND) LIMITED - 1987-05-29
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-11-01 ~ 2023-07-14
IIF 19 - Director → ME
6
CCL INTERCHEM LIMITED - 2011-03-08
CCL INTERCHEM (MFG) LIMITED - 2007-08-30
F.D.A. TECHNICAL SERVICES LIMITED - 1999-12-07
Pyramid Close, Weston Favell, Northampton, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-08-31 ~ 2023-07-14
IIF 41 - Director → ME
7
272 Bath Street, Glasgow, Scotland, Scotland
Dissolved Corporate (10 parents)
Officer
2019-11-01 ~ 2023-07-14
IIF 18 - Director → ME
8
CHEMICAL METHODS (EUROPE) LIMITED
01534154 Weston Favell Centre, Northampton, Northamptonshire
Dissolved Corporate (31 parents)
Officer
2017-09-06 ~ 2023-07-14
IIF 22 - Director → ME
9
Weston Favell Centre, Northampton, Northamptonshire
Dissolved Corporate (28 parents)
Officer
2017-09-06 ~ 2023-07-14
IIF 23 - Director → ME
10
DIVERSEY HOLDINGS I (UK) LIMITED
13257354 13257785, 04313193, 02565578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Favell, Centre, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-10 ~ 2023-07-14
IIF 17 - Director → ME
11
DIVERSEY HOLDINGS II (UK) LIMITED
13257785 13257354, 04313193, 02565578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Favell Centre, Pyramid Close, Northampton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-10 ~ 2023-07-14
IIF 16 - Director → ME
12
JOHNSONDIVERSEY UK LIMITED - 2010-03-05
JOHNSON WAX PROFESSIONAL LIMITED - 2002-08-05
S.C. JOHNSON PROFESSIONAL LIMITED - 2000-01-12
Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2013-12-31 ~ 2018-01-08
IIF 20 - Director → ME
13
JOHNSONDIVERSEY UK HOLDINGS LIMITED - 2010-03-05
JOHNSON PROFESSIONAL UK LIMITED - 2002-08-23
LINKCHIME LIMITED - 2001-11-09
Weston Favell Centre, Northampton, Northamptonshire
Active Corporate (29 parents, 6 offsprings)
Officer
2017-11-01 ~ 2023-07-14
IIF 24 - Director → ME
2017-11-01 ~ 2023-07-14
IIF 74 - Secretary → ME
14
DIVERSEY UK PRODUCTION LIMITED
- now 01585827DIVERSEY (U.K.) LIMITED - 2011-10-07
DIVERSEY LIMITED - 1982-03-12
Weston Favell Centre, Northampton
Active Corporate (23 parents)
Officer
2019-07-19 ~ 2021-06-30
IIF 6 - Director → ME
15
DIVERSEY EQUIPMENT LIMITED - 2012-04-30
JOHNSONDIVERSEY EQUIPMENT LIMITED - 2010-03-05
DIVERSEYLEVER EQUIPMENT LIMITED - 2002-05-07
DIVERSEY EQUIPMENT TECHNOLOGIES LIMITED - 1996-09-11
DIVERSEY ENGINEERING (EUROPE) LIMITED - 1993-07-26
DIVERSEY ENGINEERING (EUROPE) LIMITED - 1981-12-31
Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-01-08 ~ 2023-07-14
IIF 21 - Director → ME
16
FAIRWAY PACKAGING LIMITED - 1996-06-14
MARCHFINAL LIMITED - 1986-06-23
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2002-01-24 ~ 2017-09-06
IIF 30 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 66 - Secretary → ME
17
DOLPHIN PACKAGING (CHELTENHAM) LIMITED
- now 00771744AMALGAMATED MINING AND TRADING LIMITED - 1989-11-29
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2002-01-24 ~ 2017-09-06
IIF 34 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 65 - Secretary → ME
18
DOLPHIN PACKAGING (HOLDINGS) LIMITED
- now 02138107OWNERSHIELD PLC - 1987-07-17
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-17 ~ 2017-09-06
IIF 28 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 64 - Secretary → ME
19
DOLPHIN PACKAGING MATERIALS LIMITED - 2001-01-04
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (16 parents)
Officer
2002-01-24 ~ 2017-09-06
IIF 31 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 63 - Secretary → ME
20
Pyramid Close, Weston Favell Centre, Northampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-12-11 ~ 2023-07-14
IIF 5 - Director → ME
2015-12-11 ~ 2023-07-14
IIF 73 - Secretary → ME
21
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2017-09-06
IIF 43 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 69 - Secretary → ME
22
PARLABROOK LIMITED - 1985-04-19
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (15 parents)
Officer
2002-01-24 ~ 2017-09-06
IIF 32 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 67 - Secretary → ME
23
FORT DODGE (SOLV) LIMITED - now
FORT DODGE ANIMAL HEALTH LIMITED - 1997-12-01
SOLVAY VETERINARY LIMITED
- 1997-03-01
00875036DUPHAR VETINARY LIMITED - 1991-08-01
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-10-01 ~ 1997-03-01
IIF 45 - Secretary → ME
24
FORT DODGE UK LIMITED - now
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-10-01 ~ 1997-03-01
IIF 51 - Secretary → ME
25
REDIRAVEN LIMITED - 1999-06-10
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2001-09-25 ~ 2017-09-06
IIF 35 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 75 - Secretary → ME
26
HEREFORD PAPER AND ALLIED PRODUCTS LIMITED
- now 01377776HEREFORD RUBBER AND ALLIED PRODUCTS LIMITED - 1983-05-03
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2017-09-06
IIF 29 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 71 - Secretary → ME
27
INDUSTRIAL FILTERS LIMITED - now
MANN + HUMMEL AUTOMOTIVE (UK) LIMITED - 2003-08-01
SOLVAY AUTOMOTIVE LIMITED
- 2002-05-28
02170063SOLVAY THERMOPLASTIC MANUFACTURED PARTS (UK) LIMITED - 1993-06-01
URGENTPOLE LIMITED - 1987-12-21
No 1 Colmore Square, Birmingham
Dissolved Corporate (30 parents)
Officer
1996-10-01 ~ 1998-12-31
IIF 15 - Director → ME
1996-10-01 ~ 1998-12-31
IIF 46 - Secretary → ME
28
INTEROX PENSION SCHEME TRUSTEES LIMITED
- now 02679519BRANBASE LIMITED - 1992-02-17
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-03-17 ~ 1998-12-31
IIF 14 - Director → ME
29
NANOPORE INSULATION LIMITED
- 2013-09-27
05855640ANNOROPE LIMITED - 2006-08-25
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (16 parents)
Officer
2014-11-10 ~ 2017-09-06
IIF 25 - Director → ME
2009-03-17 ~ 2017-09-06
IIF 70 - Secretary → ME
30
MANSBRIDGE PHARMACEUTICALS LIMITED
- now 03249068INHOCO 551 LIMITED
- 1996-11-19
03249068 03249066, 02662338, 03278571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (26 parents)
Officer
1996-11-07 ~ 1998-12-31
IIF 44 - Secretary → ME
31
PALADIN GRAPHIC PRODUCTS LIMITED - 1995-01-23
PALADIN GRAPHICS PRODUCTS LIMITED - 1986-10-16
VADERO LIMITED - 1984-07-02
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2004-07-22 ~ 2017-09-06
IIF 1 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 50 - Secretary → ME
32
MUIRWALK LIMITED - 2008-11-07
Pyramid Close, Weston Favell, Northampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-31 ~ 2023-07-14
IIF 40 - Director → ME
33
PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED
03383452 1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (16 parents)
Officer
2004-07-22 ~ 2017-09-06
IIF 11 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 60 - Secretary → ME
34
PROGRESSIVE PACKAGING (HOLDINGS) LIMITED
- now 02633332LOOKCOUNT LIMITED - 1993-01-07
1-3 Cromwell Road, St. Neots, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-07-22 ~ 2017-09-06
IIF 9 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 58 - Secretary → ME
35
PROGRESSIVE PACKAGING LIMITED
- now 00451160MCG PROGRESSIVE PACKAGING LIMITED - 1991-11-28
PROGRESSIVE PACKAGING LIMITED - 1989-04-03
ROSS INSULATION PRODUCTS LIMITED - 1989-02-01
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (17 parents)
Officer
2004-07-22 ~ 2017-09-06
IIF 27 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 68 - Secretary → ME
36
SEALED AIR (BRADFORD) LIMITED
- now 01144779WRAPID PACKAGING SYSTEMS LIMITED
- 2004-10-06
01144779WRAPID MACHINERY LIMITED - 1990-12-07
JONLOCK LIMITED - 1978-12-31
1-3 Cromwell Road, St. Neots, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-07-22 ~ 2017-09-06
IIF 10 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 59 - Secretary → ME
37
SEALED AIR (FPD) HOLDINGS LIMITED
- now 01811440TRIGON PACKAGING SYSTEMS (EUROPE) LIMITED - 1996-01-18
TRIGON PACKAGING SYSTEMS LIMITED - 1986-06-09
ATLASREALM LIMITED - 1984-05-25
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2003-01-01 ~ 2017-09-06
IIF 37 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 56 - Secretary → ME
38
TRIGON PACKAGING SYSTEMS (U.K.) LIMITED - 1996-01-18
DAZEMAIN LIMITED - 1986-05-20
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (20 parents)
Officer
2003-01-01 ~ 2017-09-06
IIF 36 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 54 - Secretary → ME
39
SEALED AIR (WITHAM) LIMITED
- now 01610518ANPAK LIMITED - 2001-03-19
ANGLIA PACKAGING SUPPLIES LIMITED - 1993-06-16
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2017-09-06
IIF 26 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 55 - Secretary → ME
40
CRYOVAC UK LIMITED
- 1999-11-01
03443946ARABLELAND LIMITED - 1997-10-29
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Active Corporate (34 parents, 9 offsprings)
Officer
1999-11-01 ~ 2017-09-06
IIF 2 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 53 - Secretary → ME
41
SEALED AIR PACKAGING LIMITED
- now 01560613SEALED AIR LIMITED - 1999-11-01
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2003-01-01 ~ 2017-09-06
IIF 8 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 57 - Secretary → ME
42
TOTALGIFT LIMITED - 1990-10-22
Mercer & Hole, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1996-10-01 ~ 1998-12-31
IIF 13 - Director → ME
1996-10-01 ~ 1998-12-31
IIF 49 - Secretary → ME
43
INTEROX CHEMICALS LIMITED - 1992-06-01
Solvay House, Baronet Road, Warrington, Cheshire
Active Corporate (41 parents, 1 offspring)
Officer
1998-10-31 ~ 1998-12-31
IIF 61 - Secretary → ME
44
SOLVAY LIMITED - now
INTEROX SERVICES LIMITED
- 2001-01-24
02661869TRUSHELFCO (NO. 1757 ) LIMITED - 1992-01-21
Solvay House, Baronet Road, Warrington, Cheshire
Dissolved Corporate (27 parents)
Officer
1998-10-31 ~ 1998-12-31
IIF 62 - Secretary → ME
45
SOLVAY UK HOLDING COMPANY LIMITED
- now 02767184SOLVAY REORGANISATION LIMITED - 1993-04-23
Solvay House, Baronet Road, Warrington, Cheshire
Active Corporate (37 parents, 5 offsprings)
Officer
1996-10-01 ~ 1998-12-31
IIF 47 - Secretary → ME
46
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-21 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
FIRSTMISSION LIMITED - 1992-03-13
1-3 Cromwell Road Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (24 parents)
Officer
2003-01-01 ~ 2017-09-06
IIF 33 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 72 - Secretary → ME
48
TWISTER CLEANING TECHNOLOGY LTD
10643317 Zenith House Dixons Hill Road, North Mymms, Hatfield, England
Dissolved Corporate (5 parents)
Officer
2017-12-21 ~ dissolved
IIF 4 - Director → ME
49
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED
- now 05132069ZENITH HYGIENE GROUP LIMITED - 2008-12-10
ZENITH HYGIENE GROUP PLC - 2008-11-26
ZENITH HYGIENE GROUP LIMITED - 2004-11-02
INTERCEDE 1951 LIMITED - 2004-08-12
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (24 parents, 2 offsprings)
Officer
2020-08-31 ~ 2023-07-14
IIF 38 - Director → ME
50
PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (21 parents, 5 offsprings)
Officer
2018-04-16 ~ 2023-07-14
IIF 3 - Director → ME
2019-11-01 ~ 2023-07-14
IIF 76 - Secretary → ME
51
ZENITH HYGIENE SYSTEMS LIMITED
- now 03199148ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (39 parents, 1 offspring)
Officer
2019-11-01 ~ 2023-07-14
IIF 12 - Director → ME