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.”
PZ Cussons (International) Limited
- Incorporated
- 26 October 1961 (65 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Manchester Business Park3500 Aviator WayManchesterM22 5TG
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
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 (51 former)
30 October 2026
30 October 2026
13 September 2024
13 September 2024
5 December 2023
Appointed Brace, Louise as Secretary
5 December 2023
28 July 2021
28 July 2021
8 March 2021
1 June 2020
31 May 2020
13 June 2019
13 June 2019
1 January 2018
31 December 2017
31 March 2013
30 June 2010
31 March 2010
2 March 2009
21 January 2009
21 January 2009
21 January 2009
14 June 2008
Resigned Weaver, Neil John as Director
7 January 2008
20 August 2007
31 May 2007
Resigned Williams, Stephen William as Director
31 May 2007
31 May 2007
Resigned James, Anthony John as Director
15 January 2007
15 January 2007
31 May 2006
31 May 2006
31 May 2006
Resigned Crowther, Ian Hayward as Director
1 November 2005
Appointed Weaver, Neil John as Director
17 February 2005
17 February 2005
14 February 2005
Resigned Shepherd, Richard Anthony as Director
10 February 2005
Resigned Loupos, Stephan as Director
6 December 2004
1 April 2004
31 March 2004
31 March 2004
1 January 2004
Appointed Crowther, Ian Hayward as Director
30 November 2002
30 April 2002
31 March 2002
Resigned Alderson, David Alan, Dr as Director
1 March 2002
31 December 2001
1 June 2001
1 June 2001
Appointed James, Anthony John as Director
1 January 2001
1 January 2001
1 January 2001
Appointed Shepherd, Richard Anthony as Director
1 November 2000
31 October 2000
30 June 1999
28 February 1999
1 January 1999
31 December 1998
Resigned Evans, David Ward as Director
17 December 1998
Resigned Sakellaris, Nikon as Director
7 December 1998
Resigned Magee, Graham George as Director
7 December 1998
Appointed Williams, Stephen William as Director
26 October 1998
12 October 1998
1 June 1998
1 June 1998
31 May 1998
1 April 1998
1 April 1998
Resigned Dunn, Peter John as Director
1 April 1998
31 December 1997
31 August 1997
Resigned Maden, John as Director
18 July 1997
30 May 1997
Resigned Waring, Richard as Director
10 March 1997
10 March 1997
17 February 1997
Appointed Loupos, Stephan as Director
17 February 1997
12 August 1996
14 June 1996
14 June 1996
14 June 1996
Appointed Alderson, David Alan, Dr as Director
14 June 1996
10 March 1995
10 March 1995
1 March 1995
4 November 1994
Resigned Atkinson, Ronald Edward as Director
30 June 1994
Appointed Waring, Richard as Director
30 June 1994
Appointed Evans, David Ward as Director
30 June 1994
30 June 1994
30 June 1994
6 December 1993
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 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 (International Finance) 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
Thermocool Engineering Company Limited Owns 75–100% of shares
PZ Cussons (International) Limited This company Owns 75–100% of shares
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Resolutions | |||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 5 December 2025 | Full accounts | 31 May 2025 |
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