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DIVERSEY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03459907
Incorporation Date
1997-10-29
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.diversey.com/
Source: Companies House

DIVERSEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03459907, and its current status with Companies House is active. The company was incorporated on 29 October 1997 and lists its registered address as NORTHAMPTON, United Kingdom. 2 shareholders are on record for DIVERSEY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DIVERSEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIVERSEY HOLDINGS LTD, holding 75% — a majority holding — followed by DIVERSEYLEVER LTD at 25%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIVERSEY HOLDINGS LTD 75% Companies House
DIVERSEYLEVER LTD 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for DIVERSEY LIMITED are current appointments, filed with Companies House. Patrick Redman (appointed 2012-04-18) and Jordan Brackett (appointed 2023-07-14) both serve as Director; Katarzyna Kahl (appointed 2026-08-11) serves as Company Secretary. The remaining 2 records shown (Shane Mahoney and Izabela Jeznach) are former appointments that have since been resigned.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIVERSEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Patrick Redman ACTIVE

Appointed
2012-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jordan Brackett ACTIVE

Appointed
2023-07-14
Residence
🇺🇸 United States
Occupation
Director

KK
Katarzyna Kahl ACTIVE

Appointed
2026-08-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Shane Mahoney RESIGNED

Appointed
2021-03-08
Resigned
2025-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Izabela Jeznach RESIGNED

Appointed
2025-02-03
Resigned
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DIVERSEY LIMITED sits 9 levels below its ultimate parent, Olympus Water Holdings IV, L.P., registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Olympus Water Holdings IV, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIVERSEY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Denmark, United States, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Olympus Water Holdings IV, L.P.
United States
DIVERSEY UK PRODUCTION LIMITED
United KingdomGB 01585827

Diversey Danmark ApS
DenmarkDK 32304680

Dry Lube Inc.
United States#0190808181

DIVERSEY HYGIENE SALES LIMITED
IrelandIE 504132

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Frequently Asked Questions

Who owns DIVERSEY LIMITED?

Two shareholders are currently on record for DIVERSEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIVERSEY HOLDINGS LTD, holding 75% — a majority holding — followed by DIVERSEYLEVER LTD at 25%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIVERSEY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIVERSEY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIVERSEY LIMITED have on record?

2 shareholders are shown on record for DIVERSEY LIMITED.

What is DIVERSEY LIMITED's company registration number?

DIVERSEY LIMITED's registration number is 03459907, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIVERSEY LIMITED still an active company?

DIVERSEY LIMITED's status on Companies House is listed as active.

When was DIVERSEY LIMITED incorporated?

DIVERSEY LIMITED was incorporated on 29 October 1997, according to Companies House.

What is DIVERSEY LIMITED's registered address?

The registered address on file for DIVERSEY LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is DIVERSEY LIMITED registered as?

DIVERSEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIVERSEY LIMITED?

Three of the 5 officer records shown for DIVERSEY LIMITED are current appointments, filed with Companies House. Patrick Redman (appointed 2012-04-18) and Jordan Brackett (appointed 2023-07-14) both serve as Director; Katarzyna Kahl (appointed 2026-08-11) serves as Company Secretary. The remaining 2 records shown (Shane Mahoney and Izabela Jeznach) are former appointments that have since been resigned. Management authority at DIVERSEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIVERSEY LIMITED have a parent company or subsidiaries?

DIVERSEY LIMITED sits 9 levels below its ultimate parent, Olympus Water Holdings IV, L.P., registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Denmark, United States, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DIVERSEY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIVERSEY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIVERSEY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIVERSEY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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