You are here: bizstats.co.uk > a-z index > P list

Pz Cussons (holdings) Limited MANCHESTER


Pz Cussons (holdings) started in year 1936 as Private Limited Company with registration number 00313993. The Pz Cussons (holdings) company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in Manchester at Manchester Business Park. Postal code: M22 5TG. Since 2002/05/31 Pz Cussons (holdings) Limited is no longer carrying the name Cussons Group.

Currently there are 2 directors in the the firm, namely Kareem M. and Kevin M.. In addition one secretary - Louise B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pz Cussons (holdings) Limited Address / Contact

Office Address Manchester Business Park
Office Address2 3500 Aviator Way
Town Manchester
Post code M22 5TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00313993
Date of Incorporation Sat, 9th May 1936
Industry Activities of head offices
End of financial Year 31st May
Company age 88 years old
Account next due date Thu, 29th Feb 2024 (107 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Louise B.

Position: Secretary

Appointed: 05 December 2023

Kareem M.

Position: Director

Appointed: 28 July 2021

Kevin M.

Position: Director

Appointed: 01 June 2020

Simon P.

Position: Director

Appointed: 01 January 2018

Resigned: 31 May 2020

Andrew B.

Position: Director

Appointed: 01 January 2018

Resigned: 28 July 2021

George K.

Position: Director

Appointed: 27 April 2011

Resigned: 31 January 2020

John P.

Position: Director

Appointed: 27 April 2011

Resigned: 31 March 2013

Chris D.

Position: Director

Appointed: 27 April 2011

Resigned: 31 December 2017

Jon L.

Position: Director

Appointed: 21 January 2009

Resigned: 31 December 2017

Vanessa D.

Position: Director

Appointed: 07 January 2008

Resigned: 21 January 2009

Brandon L.

Position: Director

Appointed: 21 November 2007

Resigned: 27 April 2011

Martyn C.

Position: Secretary

Appointed: 15 January 2007

Resigned: 05 December 2023

Brandon L.

Position: Secretary

Appointed: 01 April 2004

Resigned: 15 January 2007

Alaric M.

Position: Secretary

Appointed: 01 December 2002

Resigned: 31 March 2004

Archibald C.

Position: Director

Appointed: 10 March 1997

Resigned: 31 March 2010

Ruston S.

Position: Secretary

Appointed: 30 September 1994

Resigned: 30 November 2002

Janette B.

Position: Secretary

Appointed: 30 June 1994

Resigned: 30 September 1994

George L.

Position: Director

Appointed: 01 January 1992

Resigned: 01 December 1995

Anthony G.

Position: Director

Appointed: 01 December 1991

Resigned: 30 June 2010

Anthony K.

Position: Director

Appointed: 01 December 1991

Resigned: 10 March 1997

Panayiotis G.

Position: Director

Appointed: 01 December 1991

Resigned: 31 May 2001

Thomas H.

Position: Director

Appointed: 01 December 1991

Resigned: 31 December 2001

Keith H.

Position: Director

Appointed: 01 December 1991

Resigned: 31 March 1999

Alaric M.

Position: Secretary

Appointed: 01 December 1991

Resigned: 30 June 1994

Christopher G.

Position: Director

Appointed: 01 December 1991

Resigned: 31 May 2006

Alan W.

Position: Director

Appointed: 01 December 1991

Resigned: 31 May 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Pz Cussons Plc from Manchester, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pz Cussons Plc

Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00019457
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cussons Group May 31, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2023/05/31
filed on: 5th, March 2024
Free Download (24 pages)

Company search

Advertisements