The PZ Cussons Provident Trust Limited

Active00345902 Private limited company
Incorporated
4 November 1938 (88 years)
Industry
Pension funding (65300)
Directors
Martyn John Campbell
Gerard Bithell
Owned by
Martyn John Campbell
Gerard Bithell
Accounts type
Dormant
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 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, Martyn John
Director · Appointed 1 April 2018
British
Born April 1971 (55)
Corporate Director · Appointed 1 February 2018
Bithell, Gerard
Director · Appointed 4 October 2016
British
Born July 1957 (69)
Officer history (22 former)
30 September 2022
Resigned Elflett, Amanda Claire as Secretary
7 May 2020
Resigned Kanellis, George Alexander as Director
1 April 2018
Appointed Campbell, Martyn John as Director
31 March 2018
Resigned Moss, Clare as Director
1 February 2018
Appointed Vidett Pension Services Limited as Corporate Director
1 February 2018
Resigned Davis, Chris as Director
4 October 2016
Appointed Moss, Clare as Director
4 October 2016
4 October 2016
Appointed Elflett, Amanda Claire as Secretary
4 October 2016
Resigned Leigh, Brandon Howard as Secretary
4 October 2016
Appointed Bithell, Gerard as Director
4 October 2016
Resigned Leigh, Brandon Howard as Director
17 July 2013
Resigned Pantelireis, John as Director
17 July 2013
Resigned Calder, Archibald Graham as Director
15 October 2010
Resigned Nicoloulias, Constantin as Director
15 October 2010
Resigned Green, Anthony John as Director
15 October 2010
Resigned Green, Christopher Nigel as Director
15 October 2010
Appointed Pantelireis, John as Director
15 March 2010
Appointed Davis, Chris as Director
15 March 2010
Appointed Kanellis, George Alexander as Director
1 December 2002
Appointed Leigh, Brandon Howard as Secretary
1 December 2002
Appointed Leigh, Brandon Howard as Director
30 November 2002
Resigned Smith, Ruston Arthur Mark as Director
30 November 2002
Resigned Smith, Ruston Arthur Mark as Secretary
15 April 2002
Appointed Smith, Ruston Arthur Mark as Director
15 April 2002
Resigned Spyridoulias, John as Director
2 July 2001
Appointed Nicoloulias, Constantin as Director
31 May 2001
Resigned Giouras, Panayiotis as Director
17 May 1999
Appointed Spyridoulias, John as Director
31 March 1999
Resigned Herbert, Keith as Director
25 March 1999
Appointed Smith, Ruston Arthur Mark as Secretary
25 March 1999
Resigned Harrison, Thomas Frederick George as Secretary
1 June 1998
Appointed Calder, Archibald Graham as Director
31 May 1998
Resigned Whittaker, Alan as Director
14 June 1996
Appointed Herbert, Keith as Director
31 May 1996
Resigned Loupos, George Anargyros as Director
30 June 1994
Appointed Green, Christopher Nigel as Director
14 February 1994
Appointed Giouras, Panayiotis as Director
6 December 1993
Resigned Zochonis, John Basil, Sir as Director
29 May 1992
Appointed Green, Anthony John as Director
5 May 1992
Resigned Giannopoulos, John as Director

Ownership 3 active

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

Martyn John Campbell
Individual · Notified 9 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Corporate entity · Notified 9 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 8084210
Gerard Bithell
Individual · Notified 9 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (2)
9 July 2020
Ceased George Alexander Kanellis — Owns 25–50% of shares
9 July 2020
Ceased Amanda Claire Elflett — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
6 February 2026Accounts for a dormant company31 May 2025
15 September 2025Change of details for a person with significant control
3 March 2025Confirmation statement with no updates1 March 2025
17 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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