PZ Cussons (International Finance) Limited

Active08589433 Private limited company
Incorporated
28 June 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Manchester Business Park
3500 Aviator Way
Manchester
M22 5TG

Website & contact details

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
28 June 2027
Last conf. stmt
14 June 2026

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 (12 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
Resigned Campbell, Martyn John as Secretary
5 December 2023
Appointed Brace, Louise as Secretary
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 June 2020
Appointed Massie, Kevin Michael as Director
31 May 2020
Resigned Plant, Simon Paul as Director
13 June 2019
Resigned Leigh, Brandon Howard as Director
13 June 2019
Appointed Bergin, Alan as Director
1 January 2018
Appointed Plant, Simon Paul as Director
1 January 2018
Appointed Bowie, Andrew as Director
31 December 2017
Resigned Lang, Jon as Director
1 July 2013
Appointed Leigh, Brandon Howard as Director
1 July 2013
Appointed Campbell, Martyn John as Secretary
1 July 2013
Appointed Lang, Jon as Director
1 July 2013
Resigned A G Secretarial Limited as Corporate Secretary
1 July 2013
Resigned Hart, Roger as Director
1 July 2013
Resigned A G Secretarial Limited as Corporate Director
1 July 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
28 June 2013
Appointed A G Secretarial Limited as Corporate Secretary
28 June 2013
Appointed Hart, Roger as Director
28 June 2013
Appointed A G Secretarial Limited as Corporate Director
28 June 2013
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 Owns 75–100% of shares
PZ Cussons (Africa Holdings) Limited Owns 75–100% of shares
PZ Cussons (International Finance) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
19 June 2026Confirmation statement with no updates14 June 2026
2 March 2026Other filing
2 March 2026Other filing
Show all recent filings

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