PZ Cussons (UK) Limited

Active00748096 Private limited company
Incorporated
25 January 1963 (63 years)
Industry
Other manufacturing n.e.c. (32990)
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 5 November 2025
British
Born May 1973 (53)
Brace, Louise
Secretary · Appointed 5 December 2023
Director · Appointed 1 June 2022
British
Born October 1972 (54)
Officer history (45 former)
30 October 2026
Resigned Moustafa, Kareem as Director
5 November 2025
Appointed Gosling, Clare Louise 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
1 June 2022
Appointed Spence, Rob John as Director
31 May 2022
Resigned Luain, Caomhán Ó as Director
26 May 2022
28 July 2021
Resigned Bowie, Andrew as Director
28 July 2021
Appointed Moustafa, Kareem as Director
15 June 2021
Appointed Hemsworth, Kieran Andrew Francis as Director
15 June 2021
Appointed Luain, Caomhán Ó as Director
8 March 2021
Resigned Bergin, Alan as Director
1 January 2021
Resigned Craigie, Neill James as Director
1 June 2020
Appointed Massie, Kevin Michael as Director
31 May 2020
Resigned Plant, Simon Paul as Director
30 November 2019
Resigned Yeomans, Frazer John as Director
13 June 2019
Resigned Leigh, Brandon Howard as Director
13 June 2019
Appointed Bergin, Alan as Director
1 January 2018
Appointed Bowie, Andrew as Director
31 December 2017
Resigned Lang, Jon as Director
11 May 2012
Appointed Yeomans, Frazer John as Director
11 May 2012
Resigned Argo, Hannah as Director
2 November 2011
Resigned Ward, Michelle as Director
6 June 2011
Appointed Ward, Michelle as Director
1 April 2011
Resigned Birchall, Elaine as Director
31 July 2010
Resigned Johnson, Michael Norman as Director
28 May 2010
Resigned How, Christopher Gerard as Director
2 March 2009
Appointed Plant, Simon Paul as Director
21 January 2009
Resigned Dunne, Vanessa as Director
21 January 2009
Appointed Lang, Jon as Director
1 May 2008
Appointed Birchall, Elaine as Director
7 January 2008
Appointed Dunne, Vanessa as Director
21 November 2007
Appointed Leigh, Brandon Howard as Director
15 November 2007
Appointed Argo, Hannah as Director
20 August 2007
Resigned Talbot, Graham as Director
31 May 2007
Resigned Smyth, Philip Jonathan as Director
15 January 2007
Appointed Campbell, Martyn John as Secretary
15 January 2007
Resigned Leigh, Brandon Howard as Secretary
22 December 2005
Resigned Silverwood, John William as Director
31 May 2005
Resigned Whitewood, David Malcolm as Director
1 March 2005
Appointed How, Christopher Gerard as Director
17 February 2005
Resigned Jones, Robert Neil as Director
10 May 2004
Resigned Box, Dominic as Director
1 April 2004
Appointed Leigh, Brandon Howard as Secretary
31 March 2004
Resigned Mcdermott, Alaric Paul as Secretary
1 June 2003
Appointed Talbot, Graham as Director
31 May 2003
Resigned Mones, Nick as Director
26 May 2003
Appointed Johnson, Michael Norman as Director
1 September 2002
Appointed Jones, Robert Neil as Director
30 April 2002
Resigned Lynch, David Gareth as Director
1 March 2002
Appointed Mones, Nick as Director
31 December 2001
Resigned Johnson, Michael Norman as Director
1 November 2000
Appointed Silverwood, John William as Director
11 August 2000
Resigned Shaw, Michael Iain as Director
30 June 2000
Resigned Edwards, Mark as Director
2 May 2000
Appointed Whitewood, David Malcolm as Director
1 February 2000
Appointed Johnson, Michael Norman as Director
12 November 1999
Resigned Callan, Kieran Winston as Director
19 April 1999
Appointed Lynch, David Gareth as Director
31 March 1999
Resigned Herbert, Keith as Director
1 February 1999
Appointed Shaw, Michael Iain as Director
22 January 1999
Resigned Steele, Alan as Director
31 December 1998
Resigned Hignett, Barrie Paul as Director
31 December 1998
Resigned Fallon, Michael as Director
25 August 1998
Appointed Box, Dominic as Director
1 June 1998
Appointed Craigie, Neill James as Director
31 March 1998
Resigned Latham, John Morton as Director
31 March 1998
Resigned Quick, Nance as Director
16 March 1998
Resigned Johnson, Michael Norman as Director
23 February 1998
Appointed Callan, Kieran Winston as Director
15 September 1997
Appointed Edwards, Mark as Director
12 August 1996
Resigned Reid, Gordon as Director
14 June 1996
Resigned Crichton, James Ian Stuart as Director
14 June 1996
Appointed Quick, Nance as Director
14 June 1996
Resigned Jones, Robert Neil as Director
22 September 1995
Resigned Walker, Gavin Michael Alexander as Director
28 February 1995
Resigned Edwards, Terry John as Director
30 January 1995
Appointed Crichton, James Ian Stuart as Director
30 January 1995
Appointed Steele, Alan as Director
31 May 1994
Resigned Tooze, Michael Frederick as Director
31 May 1994
Appointed Johnson, Michael Norman as Director
11 September 1992
Appointed Walker, Gavin Michael Alexander 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
Limited By Shares
Reg. no. 00313993

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 (UK) Limited This company 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

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

Filings 221

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 June 2026Resolutions
9 December 2025Confirmation statement with no updates1 December 2025
5 December 2025Full accounts31 May 2025
7 November 2025Appointment of a director
Show all 221 filings

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