PZ CUSSONS (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PZ CUSSONS (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PZ CUSSONS (HOLDINGS) LIMITED was incorporated 88 years ago on 09/05/1936 and has the registered number: 00313993. The accounts status is FULL and accounts are next due on 29/02/2024.

PZ CUSSONS (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BRACE Secretary 2023-12-05 CURRENT
KEVIN MICHAEL MASSIE Mar 1980 Canadian Director 2020-06-01 CURRENT
KAREEM MOUSTAFA Sep 1986 Australian Director 2021-07-28 CURRENT
MR BRANDON HOWARD LEIGH Jan 1971 British Director 2007-11-21 UNTIL 2011-04-27 RESIGNED
ALAN WHITTAKER Jan 1935 British Director RESIGNED
MR MARTYN JOHN CAMPBELL Apr 1971 British Secretary 2007-01-15 UNTIL 2023-12-05 RESIGNED
JANETTE BUCKLEY Secretary 1994-06-30 UNTIL 1994-09-30 RESIGNED
MR. ALARIC PAUL MCDERMOTT Jan 1956 British Secretary 2002-12-01 UNTIL 2004-03-31 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Secretary 2004-04-01 UNTIL 2007-01-15 RESIGNED
MR RUSTON ARTHUR MARK SMITH Nov 1964 British Secretary 1994-09-30 UNTIL 2002-11-30 RESIGNED
MR. ALARIC PAUL MCDERMOTT Jan 1956 British Secretary RESIGNED
MR KEITH HERBERT Apr 1949 British Director RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Director 2018-01-01 UNTIL 2020-05-31 RESIGNED
MR JOHN PANTELIREIS May 1954 Greek Director 2011-04-27 UNTIL 2013-03-31 RESIGNED
GEORGE ANARGYROS LOUPOS Feb 1933 Greek Director 1992-01-01 UNTIL 1995-12-01 RESIGNED
MR JON LANG Apr 1974 British Director 2009-01-21 UNTIL 2017-12-31 RESIGNED
MR GEORGE ANTONIOS KANELLIS Jun 1965 Greek Director 2011-04-27 UNTIL 2020-01-31 RESIGNED
ANTHONY GEORGE KANELLIS Dec 1928 Greek Director RESIGNED
MR PANAYIOTIS GIOURAS Nov 1939 Greek Director RESIGNED
THOMAS FREDERICK GEORGE HARRISON Sep 1937 British Director RESIGNED
MR CHRISTOPHER NIGEL GREEN Aug 1952 British Director RESIGNED
ANTHONY JOHN GREEN Sep 1950 British Director RESIGNED
VANESSA DUNNE Dec 1974 British Director 2008-01-07 UNTIL 2009-01-21 RESIGNED
MR CHRIS DAVIS Dec 1961 Australian Director 2011-04-27 UNTIL 2017-12-31 RESIGNED
ARCHIBALD GRAHAM CALDER Nov 1946 British Director 1997-03-10 UNTIL 2010-03-31 RESIGNED
ANDREW BOWIE Sep 1966 British Director 2018-01-01 UNTIL 2021-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pz Cussons Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PZ CUSSONS PLC MANCHESTER Active GROUP 32990 - Other manufacturing n.e.c.
ROBERTS LABORATORIES LIMITED MANCHESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BROWN STREET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SEVEN SCENT LIMITED SWINTON Active FULL 32990 - Other manufacturing n.e.c.
PZ CUSSONS (INTERNATIONAL) LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
PZ CUSSONS (UK) LIMITED MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
PZ CUSSONS (FINANCE) LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE SANCTUARY AT COVENT GARDEN LIMITED MANCHESTER Dissolved... FULL 96090 - Other service activities n.e.c.
CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED MANCHESTER Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
HOCO INTERNATIONAL INVESTMENT GROUP LIMITED SALFORD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CHARLES WORTHINGTON (U.S.A.) LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
PZ CUSSONS INVESTMENTS CHINA LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
ST. TROPEZ HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ST. TROPEZ ACQUISITION CO. LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
CHILDS FARM LTD MANCHESTER UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRONSON HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TADLEY HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PZ CUSSONS BEAUTY LLP LONDON UNITED KINGDOM Active FULL None Supplied

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