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 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
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 |