PZ Cussons PLC

Active00019457 Public limited company

What Pz Cussons say about themselves

“We enhance everyday life, creating moments of delight. We’ve created some of the world’s best-loved and most trusted brands.”

— from pzcussons.com
Incorporated
20 February 1884 (142 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Adepeju Olufemi Adebajo
Sarah Miles
Accounts type
Group
Region
North West
Address
Manchester Business Park
3500 Aviator Way
Manchester
M22 5TG

Filing status

Accounts due
30 November 2027
Last accounts
31 May 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Bramall, Janine
Secretary · Appointed 30 October 2026
Adebajo, Adepeju Olufemi
Director · Appointed 1 October 2026
British
Born August 1966 (60)
Miles, Sarah
Director · Appointed 1 October 2026
British
Born June 1972 (54)
Director · Appointed 23 March 2026
British
Born October 1972 (54)
Ahuja, Vivek Gopaldas
Director · Appointed 1 May 2024
Singaporean
Born September 1966 (60)
Tyler, David
Director · Appointed 24 November 2022
British
Born January 1953 (73)
Director · Appointed 1 May 2020
British
Born April 1969 (57)
Bashforth, Ann Kirsty
Director · Appointed 1 November 2019
British
Born January 1970 (56)
Officer history (51 former)
30 October 2026
Appointed Bramall, Janine as Secretary
30 October 2026
Resigned Moustafa, Kareem as Secretary
1 October 2026
Appointed Adebajo, Adepeju Olufemi as Director
1 October 2026
Appointed Miles, Sarah as Director
1 October 2026
Resigned Sodha, Jitesh Himatlal as Director
1 October 2026
Resigned Juarez, Valeria as Director
23 March 2026
Appointed Bramall, Janine as Director
13 February 2026
Resigned Pollard, Sarah as Director
21 November 2024
Resigned Nicolson, John Ross as Director
1 August 2024
Appointed Moustafa, Kareem as Secretary
1 August 2024
Resigned Massie, Kevin Michael as Secretary
1 May 2024
Appointed Ahuja, Vivek Gopaldas as Director
28 February 2024
14 September 2023
Resigned Kucz, Dariusz as Director
23 March 2023
Resigned Silver, Caroline Louise as Director
24 November 2022
Appointed Tyler, David as Director
22 September 2021
Appointed Juarez, Valeria as Director
1 July 2021
Appointed Sodha, Jitesh Himatlal as Director
4 January 2021
Appointed Pollard, Sarah as Director
26 November 2020
Resigned Owers, Helen as Director
26 November 2020
Resigned Minick-Scokalo, Tamara Lee as Director
1 June 2020
Appointed Massie, Kevin Michael as Secretary
31 May 2020
Resigned Maiden, Jeremy Kim as Director
31 May 2020
Resigned Plant, Simon Paul as Secretary
1 May 2020
Appointed Myers, Jonathan Charles as Director
30 April 2020
Resigned Grimwood, Paul as Director
1 April 2020
Appointed Townsend, Jeremy Charles Douglas as Director
31 January 2020
Resigned Kanellis, George Alexander as Director
1 November 2019
Appointed Bashforth, Ann Kirsty as Director
1 November 2019
Appointed Grimwood, Paul as Director
13 June 2019
Resigned Leigh, Brandon Howard as Director
1 May 2018
Appointed Kucz, Dariusz as Director
1 May 2018
Appointed Minick-Scokalo, Tamara Lee as Director
27 September 2017
Resigned Edozien, Ngozi as Director
27 September 2017
Resigned Davis, Chris as Director
31 December 2016
Resigned Harvey, Richard John as Director
31 December 2016
Resigned Arnold, John Andre, Professor as Director
1 November 2016
Appointed Maiden, Jeremy Kim as Director
1 May 2016
Appointed Nicolson, John Ross as Director
23 December 2014
Resigned Steel, James Thomas Jordan as Director
1 April 2014
Appointed Silver, Caroline Louise as Director
31 December 2013
Resigned Heale, Simon John Newton as Director
31 March 2013
Resigned Pantelireis, John as Director
19 September 2012
Resigned Lewis, Derek William as Director
1 January 2012
Appointed Edozien, Ngozi as Director
1 January 2012
Appointed Owers, Helen as Director
30 June 2010
Resigned Green, Anthony John as Director
31 March 2010
Resigned Calder, Archibald Graham as Director
1 January 2010
Appointed Harvey, Richard John as Director
1 September 2008
Appointed Plant, Simon Paul as Secretary
31 August 2008
Resigned Leigh, Brandon Howard as Secretary
31 May 2008
Resigned Smith, James David Michael as Director
1 January 2008
Appointed Heale, Simon John Newton as Director
31 May 2007
Resigned Sellers, Rodney Horrocks as Director
31 May 2007
Resigned Smyth, Philip Jonathan as Director
31 May 2007
Resigned Nicoloulias, Constantin as Director
1 January 2007
Appointed Arnold, John Andre, Professor as Director
31 May 2006
Resigned Green, Christopher Nigel as Director
28 February 2006
Resigned Spyridoulias, John as Director
1 January 2006
Appointed Davis, Chris as Director
1 January 2006
Appointed Leigh, Brandon Howard as Director
1 October 2005
Appointed Steel, James Thomas Jordan as Director
30 September 2005
Resigned Godwin, David Christopher as Director
1 June 2005
Appointed Pantelireis, John as Director
31 May 2005
Resigned Whitewood, David Malcolm as Director
1 June 2004
Appointed Lewis, Derek William as Director
31 May 2004
Resigned Rogers, William Scofield as Director
23 February 2004
Resigned Mcdermott, Alaric Paul as Secretary
23 February 2004
Appointed Leigh, Brandon Howard as Secretary
1 June 2003
Appointed Kanellis, George Alexander as Director
1 December 2002
Appointed Mcdermott, Alaric Paul as Secretary
30 November 2002
Resigned Smith, Ruston Arthur Mark as Secretary
1 June 2002
Appointed Whitewood, David Malcolm as Director
1 January 2002
Appointed Smith, Ruston Arthur Mark as Secretary
31 December 2001
Resigned Harrison, Thomas Frederick George as Secretary
31 December 2001
31 May 2001
Resigned Giouras, Panayiotis as Director
31 December 2000
1 June 2000
Appointed Nicoloulias, Constantin as Director
1 March 2000
Appointed Smith, James David Michael as Director
1 January 2000
Appointed Sellers, Rodney Horrocks as Director
31 March 1999
Resigned Herbert, Keith as Director
31 December 1998
Resigned Hunter, David Ian as Director
1 October 1998
Appointed Godwin, David Christopher as Director
1 June 1998
Appointed Smyth, Philip Jonathan as Director
31 May 1998
Resigned Whittaker, Alan as Director
1 April 1998
Appointed Calder, Archibald Graham as Director
31 May 1997
Resigned Wiltshire, Stanley William as Director
1 January 1997
Appointed Rogers, William Scofield as Director
31 May 1996
Resigned Loupos, George Anargyros as Director
1 January 1996
Appointed Spyridoulias, John as Director
31 December 1995
Resigned Loudiadis, Lycourgos as Director
31 December 1994
Resigned Kanellis, Anthony George as Director
1 January 1994
Appointed Hunter, David Ian as Director
6 December 1993
Resigned Zochonis, John Basil, Sir as Director
26 October 1993
Appointed Harrison, Thomas Frederick George as Director
5 May 1992
Resigned Giannopoulos, John as Director

Group structure 15 shown

Ownership group derived from the Companies House PSC register

PZ Cussons PLC This company
PZ Cussons (Holdings) Limited Owns 75–100% of shares
Bronson Holdings Limited Owns 75–100% of shares
Milk Ventures (UK) Limited Owns 75–100% of shares
PZ Cussons (Africa Holdings) Limited Owns 75–100% of shares
PZ Cussons (UK) Limited Owns 75–100% of shares
PZ Cussons Acquisition Co Limited Owns 75–100% of shares
Tadley Holdings Limited Owns 75–100% of shares
PZ Cussons Beauty LLP Has significant influence or control
St. Tropez Acquisition Co. Limited Owns 75–100% of shares
Seven Scent Limited Owns 75–100% of shares
St. Tropez Holdings Limited Owns 75–100% of shares
PZ Cussons (International) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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