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 10 - 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 75 - Director → ME
3
Weston Favell, Pyramid Close, Northampton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-06 ~ 2023-07-14
IIF 43 - Director → ME
4
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
1996-10-01 ~ 1998-12-31
IIF 15 - 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 55 - 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 77 - Director → ME
7
272 Bath Street, Glasgow, Scotland, Scotland
Dissolved Corporate (10 parents)
Officer
2019-11-01 ~ 2023-07-14
IIF 54 - 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 58 - Director → ME
9
Weston Favell Centre, Northampton, Northamptonshire
Dissolved Corporate (28 parents)
Officer
2017-09-06 ~ 2023-07-14
IIF 59 - Director → ME
10
DIVERSEY HOLDINGS I (UK) LIMITED
13257354 13257785, 04313193, 04313193Warning 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 53 - Director → ME
11
DIVERSEY HOLDINGS II (UK) LIMITED
13257785 13257354, 04313193, 04313193Warning 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 52 - 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 56 - 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 60 - Director → ME
2017-11-01 ~ 2023-07-14
IIF 2 - 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 42 - 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 57 - 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 66 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 29 - 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 70 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 28 - 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 64 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 27 - 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 67 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 26 - Secretary → ME
20
Pyramid Close, Weston Favell Centre, Northampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-12-11 ~ 2023-07-14
IIF 41 - Director → ME
2015-12-11 ~ 2023-07-14
IIF 1 - Secretary → ME
21
1-3 Cromwell Road, St. Neots, Cambridgeshire, England
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2017-09-06
IIF 79 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 32 - 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 68 - Director → ME
2002-01-24 ~ 2017-09-06
IIF 30 - Secretary → ME
23
FORT DODGE (SOLV) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2012-11-22
SOLVAY VETERINARY LIMITED
- 1997-03-01
00875036DUPHAR VETINARY LIMITED - 1991-08-01
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-10-01 ~ 1997-03-01
IIF 7 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2012-11-22
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-10-01 ~ 1997-03-01
IIF 14 - 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 71 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 3 - 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 65 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 34 - Secretary → ME
27
INDUSTRIAL FILTERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Dissolved on 2021-12-22
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 (32 parents)
Officer
1996-10-01 ~ 1998-12-31
IIF 51 - Director → ME
1996-10-01 ~ 1998-12-31
IIF 8 - Secretary → ME
28
INTEROX PENSION SCHEME TRUSTEES LIMITED
- now 02679519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2012-12-27
BRANBASE LIMITED - 1992-02-17
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-17 ~ 1998-12-31
IIF 50 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-16
Commencement of winding up on 2024-12-16
NANOPORE INSULATION LIMITED
- 2013-09-27
05855640ANNOROPE LIMITED - 2006-08-25
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (18 parents)
Officer
2014-11-10 ~ 2017-09-06
IIF 61 - Director → ME
2009-03-17 ~ 2017-09-06
IIF 33 - Secretary → ME
30
MANSBRIDGE PHARMACEUTICALS LIMITED
- now 03249068INHOCO 551 LIMITED
- 1996-11-19
03249068 03124413, 03278571, 03249290Warning 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 5 - 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 36 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 13 - 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 76 - 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 47 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 23 - 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 45 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 21 - 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 63 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 31 - Secretary → ME
36
RENOLIT GREAT BRITAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-17
Dissolved on 2011-06-10
ALKOR DRAKA (UK) LTD - 2006-08-02
DRAKA POLVA (UK) LTD - 1996-01-01
DRAKA PLASTICS (U.K.) LIMITED - 1988-01-01
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1996-10-01 ~ 1998-12-31
IIF 37 - Director → ME
1996-10-01 ~ 1998-12-31
IIF 6 - Secretary → ME
37
Pfizer, Ramsgate Road, Sandwich, Kent
Dissolved Corporate (29 parents)
Officer
1996-10-01 ~ 1997-03-01
IIF 12 - Secretary → ME
38
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 46 - Director → ME
2004-07-22 ~ 2017-09-06
IIF 22 - Secretary → ME
39
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 73 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 19 - Secretary → ME
40
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 72 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 17 - Secretary → ME
41
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 62 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 18 - Secretary → ME
42
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 38 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 16 - Secretary → ME
43
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 44 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 20 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-04-05
TOTALGIFT LIMITED - 1990-10-22
Mercer & Hole, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-10-01 ~ 1998-12-31
IIF 49 - Director → ME
1996-10-01 ~ 1998-12-31
IIF 11 - Secretary → ME
45
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 24 - Secretary → ME
46
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 25 - Secretary → ME
47
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 9 - Secretary → ME
48
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-21 ~ now
IIF 78 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 69 - Director → ME
2014-02-28 ~ 2017-09-06
IIF 35 - Secretary → ME
50
TWISTER CLEANING TECHNOLOGY LTD
10643317 Zenith House Dixons Hill Road, North Mymms, Hatfield, England
Dissolved Corporate (5 parents)
Officer
2017-12-21 ~ dissolved
IIF 40 - Director → ME
51
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 74 - Director → ME
52
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 39 - Director → ME
2019-11-01 ~ 2023-07-14
IIF 4 - Secretary → ME
53
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 48 - Director → ME