Milk Ventures (UK) Limited

Active04787107 Private limited company
Incorporated
4 June 2003 (23 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
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born March 1976 (50)
Director · Appointed 5 November 2025
British
Born May 1973 (53)
Officer history (23 former)
30 October 2026
Resigned Moustafa, Kareem as Director
30 October 2026
Appointed Walker, Richard Paul as Director
5 November 2025
Appointed Gosling, Clare Louise as Director
5 November 2025
Resigned Cox, Gemma as Director
13 September 2024
Appointed Cox, Gemma as Director
13 September 2024
Resigned Massie, Kevin Michael as Director
28 July 2021
Appointed Moustafa, Kareem as Director
28 July 2021
Resigned Bowie, Andrew as Director
8 March 2021
Resigned Bergin, Alan as Director
1 March 2021
Appointed Bowie, Andrew 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
13 June 2019
Appointed Bergin, Alan as Director
13 June 2019
Resigned Leigh, Brandon Howard as Director
13 June 2019
Resigned Leigh, Brandon Howard as Secretary
1 January 2018
Appointed Plant, Simon Paul as Director
31 December 2017
Resigned Davis, Chris as Director
31 March 2015
Resigned Talbot, Hannah Josephine as Director
31 March 2015
Resigned Kelliher, Muireann as Director
31 March 2015
Resigned Phelan, Brian Anthony as Director
27 February 2014
Resigned Gordon, Colin as Director
27 February 2014
Appointed Talbot, Hannah Josephine as Director
27 February 2014
Resigned Moloney, John Joseph as Director
27 February 2014
Appointed Kelliher, Muireann as Director
25 February 2010
Appointed Gordon, Colin as Director
25 February 2010
Resigned Meagher, Geoffrey Joseph as Director
11 August 2008
Appointed Phelan, Brian Anthony as Director
11 August 2008
Resigned O'Connor, Brendan Eugene as Director
11 August 2008
Appointed Leigh, Brandon Howard as Director
11 August 2008
Appointed Kanellis, George Alexander as Director
11 August 2008
Appointed Moloney, John Joseph as Director
11 August 2008
Resigned Murphy, William Gerard as Director
11 August 2008
Appointed Meagher, Geoffrey Joseph as Director
11 August 2008
Resigned Calder, Archibald Graham as Director
1 June 2007
Appointed Davis, Chris as Director
31 May 2007
Resigned Nicoloulias, Constantin as Director
19 April 2004
Appointed Leigh, Brandon Howard as Secretary
19 April 2004
Resigned Mcdermott, Alaric Paul as Secretary
14 August 2003
Appointed Calder, Archibald Graham as Director
14 August 2003
Appointed Murphy, William Gerard as Director
14 August 2003
Appointed Mcdermott, Alaric Paul as Secretary
14 August 2003
Appointed O'Connor, Brendan Eugene as Director
14 August 2003
Appointed Nicoloulias, Constantin as Director
14 August 2003
Resigned A G Secretarial Limited as Corporate Secretary
14 August 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 June 2003
Appointed A G Secretarial Limited as Corporate Secretary
4 June 2003
Appointed Inhoco Formations Limited as Corporate Nominee 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 This company 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 130

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates4 June 2026
5 December 2025Full accounts31 May 2025
7 November 2025Appointment of a director
Show all 130 filings

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