PZ Cussons (Holdings) Limited

Active00313993 Private limited company
Incorporated
9 May 1936 (90 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Manchester Business Park
3500 Aviator Way
Manchester
M22 5TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born May 1973 (53)
Director · Appointed 13 September 2024
British
Born March 1976 (50)
Brace, Louise
Secretary · Appointed 5 December 2023
Officer history (25 former)
30 October 2026
Resigned Moustafa, Kareem as Director
30 October 2026
Appointed Gosling, Clare Louise as Director
13 September 2024
Appointed Walker, Richard Paul as Director
13 September 2024
Resigned Massie, Kevin Michael as Director
5 December 2023
Appointed Brace, Louise as Secretary
5 December 2023
Resigned Campbell, Martyn John as Secretary
28 July 2021
Resigned Bowie, Andrew as Director
28 July 2021
Appointed Moustafa, Kareem as Director
1 June 2020
Appointed Massie, Kevin Michael as Director
31 May 2020
Resigned Plant, Simon Paul as Director
31 January 2020
Resigned Kanellis, George Alexander as Director
1 January 2018
Appointed Bowie, Andrew as Director
1 January 2018
Appointed Plant, Simon Paul as Director
31 December 2017
Resigned Davis, Chris as Director
31 December 2017
Resigned Lang, Jon as Director
31 March 2013
Resigned Pantelireis, John as Director
27 April 2011
Resigned Leigh, Brandon Howard as Director
27 April 2011
Appointed Kanellis, George Alexander as Director
27 April 2011
Appointed Davis, Chris as Director
27 April 2011
Appointed Pantelireis, John as Director
30 June 2010
Resigned Green, Anthony John as Director
31 March 2010
Resigned Calder, Archibald Graham as Director
21 January 2009
Appointed Lang, Jon as Director
21 January 2009
Resigned Dunne, Vanessa as Director
7 January 2008
Appointed Dunne, Vanessa as Director
21 November 2007
Appointed Leigh, Brandon Howard as Director
15 January 2007
Appointed Campbell, Martyn John as Secretary
15 January 2007
Resigned Leigh, Brandon Howard as Secretary
31 May 2006
Resigned Green, Christopher Nigel as Director
1 April 2004
Appointed Leigh, Brandon Howard as Secretary
31 March 2004
Resigned Mcdermott, Alaric Paul as Secretary
1 December 2002
Appointed Mcdermott, Alaric Paul as Secretary
30 November 2002
Resigned Smith, Ruston Arthur Mark as Secretary
31 December 2001
31 May 2001
Resigned Giouras, Panayiotis as Director
31 March 1999
Resigned Herbert, Keith as Director
31 May 1998
Resigned Whittaker, Alan as Director
10 March 1997
Resigned Kanellis, Anthony George as Director
10 March 1997
Appointed Calder, Archibald Graham as Director
1 December 1995
Resigned Loupos, George Anargyros as Director
30 September 1994
Resigned Buckley, Janette as Secretary
30 September 1994
Appointed Smith, Ruston Arthur Mark as Secretary
30 June 1994
Resigned Mcdermott, Alaric Paul as Secretary
30 June 1994
Appointed Buckley, Janette as Secretary
1 January 1992
Appointed Loupos, George Anargyros as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00019457

Group structure 15 shown

Ownership group derived from the Companies House PSC register

PZ Cussons (Holdings) Limited This company 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 175

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
30 June 2026Resolutions
24 February 2026Full accounts31 May 2025
9 December 2025Confirmation statement with no updates1 December 2025
Show all 175 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?