Bcpe Diamond UK Holdco Limited
Activities of other holding companies n.e.c. · Northampton
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOlympus Water Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 195767556Show 1 ceased record
Diversey Holdings Ii (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-23 · Ceased 2024-09-30
Source record 185956653People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalKK
Katarzyna KahlCurrent secretary
Appointed 2026-08-11
Show 9 historical appointments
SM
Shane MahoneyResigned director
Resigned 2021-03-08 · 4 yrs · Managing Director
SB
Susan BeanResigned director
Resigned 2020-07-17 · 2 yrs · Barrister
JS
John SurdoResigned director
Resigned 2018-10-31 · General Manager
DT
David ToyResigned director
Resigned 2018-03-05 · Chief Financial Officer
MC
Mary CoelhoResigned director
Resigned 2017-09-06 · Chief Operating Oficer
CS
Colin StubbsResigned director
Resigned 2017-09-06 · 2 yrs · Vp Sales
MC
Michael ChapmanResigned director
Resigned 2017-09-06 · 5 yrs · Lawyer
ST
Stephen ThomasResigned director
Resigned 2017-04-21 · Managing Director
MP
Michel PlantevinResigned director
Resigned 2017-04-21 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active