PZ CUSSONS (UK) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PZ CUSSONS (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PZ CUSSONS (UK) LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: 00748096. The accounts status is FULL and accounts are next due on 29/02/2024.
PZ CUSSONS (UK) LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: 00748096. The accounts status is FULL and accounts are next due on 29/02/2024.
PZ CUSSONS (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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 |
---|---|---|---|---|---|
KEVIN MICHAEL MASSIE | Mar 1980 | Canadian | Director | 2020-06-01 | CURRENT |
LOUISE BRACE | Secretary | 2023-12-05 | CURRENT | ||
KAREEM MOUSTAFA | Sep 1986 | Australian | Director | 2021-07-28 | CURRENT |
ROB JOHN SPENCE | Oct 1972 | British | Director | 2022-06-01 | CURRENT |
DAVID GARETH LYNCH | Jul 1964 | British | Director | 1999-04-19 UNTIL 2002-04-30 | RESIGNED |
MR MICHAEL FREDERICK TOOZE | Feb 1946 | British | Director | RESIGNED | |
GRAHAM TALBOT | Sep 1959 | British | Director | 2003-06-01 UNTIL 2007-08-20 | RESIGNED |
MR PHILIP JONATHAN SMYTH | May 1954 | British | Director | RESIGNED | |
ALAN STEELE | Jan 1947 | British | Director | 1995-01-30 UNTIL 1999-01-22 | RESIGNED |
MICHAEL IAIN SHAW | Nov 1964 | British | Director | 1999-02-01 UNTIL 2000-08-11 | RESIGNED |
ROBERT NEIL JONES | Aug 1952 | British | Director | 2002-09-01 UNTIL 2005-02-17 | RESIGNED |
JOHN WILLIAM SILVERWOOD | Jun 1954 | British | Director | 2000-11-01 UNTIL 2005-12-22 | RESIGNED |
NANCE QUICK | Aug 1953 | Australian | Director | 1996-06-14 UNTIL 1998-03-31 | RESIGNED |
MR SIMON PAUL PLANT | Jul 1969 | British | Director | 2009-03-02 UNTIL 2020-05-31 | RESIGNED |
NICK MONES | Jan 1962 | Australian | Director | 2002-03-01 UNTIL 2003-05-31 | RESIGNED |
MISS MICHELLE WARD | Oct 1963 | Scottish | Director | 2011-06-06 UNTIL 2011-11-02 | RESIGNED |
CAOMHáN Ó LUAIN | Sep 1977 | Irish | Director | 2021-06-15 UNTIL 2022-05-31 | RESIGNED |
MR BRANDON HOWARD LEIGH | Jan 1971 | British | Director | 2007-11-21 UNTIL 2019-06-13 | RESIGNED |
JOHN MORTON LATHAM | Mar 1936 | British | Director | RESIGNED | |
MR JON LANG | Apr 1974 | British | Director | 2009-01-21 UNTIL 2017-12-31 | RESIGNED |
GORDON REID | Jun 1937 | British | Director | RESIGNED | |
MR. ALARIC PAUL MCDERMOTT | Jan 1956 | British | Secretary | RESIGNED | |
MR BRANDON HOWARD LEIGH | Jan 1971 | British | Secretary | 2004-04-01 UNTIL 2007-01-15 | RESIGNED |
MR MARTYN JOHN CAMPBELL | Apr 1971 | British | Secretary | 2007-01-15 UNTIL 2023-12-05 | RESIGNED |
MR FRAZER YEOMANS | Aug 1972 | British | Director | 2012-05-11 UNTIL 2019-11-30 | RESIGNED |
DOMINIC BOX | Sep 1964 | British | Director | 1998-08-25 UNTIL 2004-05-10 | RESIGNED |
BARRIE PAUL HIGNETT | Oct 1946 | British | Director | RESIGNED | |
MR KEITH HERBERT | Apr 1949 | British | Director | RESIGNED | |
KIERAN HEMSWORTH | Jan 1969 | British | Director | 2021-06-15 UNTIL 2022-05-26 | RESIGNED |
MICHAEL FALLON | Apr 1951 | British | Director | RESIGNED | |
TERRY JOHN EDWARDS | Nov 1934 | British | Director | RESIGNED | |
MARK EDWARDS | Feb 1962 | British | Director | 1997-09-15 UNTIL 2000-06-30 | RESIGNED |
VANESSA DUNNE | Dec 1974 | British | Director | 2008-01-07 UNTIL 2009-01-21 | RESIGNED |
MICHAEL NORMAN JOHNSON | Sep 1954 | British | Director | 2000-02-01 UNTIL 2001-12-31 | RESIGNED |
JAMES IAN STUART CRICHTON | Nov 1947 | British | Director | 1995-01-30 UNTIL 1996-06-14 | RESIGNED |
KIERAN WINSTON CALLAN | Jan 1960 | British | Director | 1998-02-23 UNTIL 1999-11-12 | RESIGNED |
GAVIN MICHAEL ALEXANDER WALKER | Apr 1962 | British | Director | 1992-09-11 UNTIL 1995-09-22 | RESIGNED |
ANDREW BOWIE | Sep 1966 | British | Director | 2018-01-01 UNTIL 2021-07-28 | RESIGNED |
MRS ELAINE BIRCHALL | May 1966 | British | Director | 2008-05-01 UNTIL 2011-04-01 | RESIGNED |
MR ALAN BERGIN | Jul 1973 | Irish | Director | 2019-06-13 UNTIL 2021-03-08 | RESIGNED |
MS HANNAH PACK | May 1969 | British | Director | 2007-11-15 UNTIL 2012-05-11 | RESIGNED |
NEILL JAMES CRAIGIE | Jun 1961 | British | Director | 1998-06-01 UNTIL 2021-01-01 | RESIGNED |
MICHAEL NORMAN JOHNSON | Sep 1954 | British | Director | 1994-05-31 UNTIL 1998-03-16 | RESIGNED |
MICHAEL NORMAN JOHNSON | Sep 1954 | British | Director | 2003-05-26 UNTIL 2010-07-31 | RESIGNED |
ROBERT NEIL JONES | Aug 1952 | British | Director | RESIGNED | |
DAVID MALCOLM WHITEWOOD | Jun 1947 | British | Director | 2000-05-02 UNTIL 2005-05-31 | RESIGNED |
MR CHRISTOPHER GERARD HOW | Jun 1960 | British | Director | 2005-03-01 UNTIL 2010-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pz Cussons (Holdings) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |