Bronson Holdings Limited

Active09771991 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 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)
Officer history (9 former)
30 October 2026
Appointed Gosling, Clare Louise as Director
30 October 2026
Resigned Moustafa, Kareem as Director
13 September 2024
Appointed Walker, Richard Paul as Director
13 September 2024
Resigned Massie, Kevin Michael as Director
31 December 2022
Appointed Moustafa, Kareem as Director
31 December 2022
Resigned Cornwell, Michael as Director
1 June 2020
Appointed Massie, Kevin Michael as Director
31 May 2020
Resigned Plant, Simon Paul as Director
1 January 2018
Appointed Cornwell, Michael as Director
31 December 2017
Resigned Lang, Jonathan David as Director
10 September 2015
Appointed Hart, Roger as Director
10 September 2015
Resigned Hart, Roger as Director
10 September 2015
Appointed A G Secretarial Limited as Corporate Director
10 September 2015
Resigned A G Secretarial Limited as Corporate Director
10 September 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
10 September 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 September 2015
Appointed Lang, Jonathan David as Director
10 September 2015
Resigned A G Secretarial Limited as Corporate Secretary
10 September 2015
Appointed Plant, Simon Paul as Director
10 September 2015
Appointed A G Secretarial Limited as Corporate Secretary

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 Liability Company
Reg. no. 313993

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 This company 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 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 2026Appointment of a director
2 November 2026Termination of appointment of a director
10 September 2026Confirmation statement with no updates10 September 2026
27 February 2026Other filing
27 February 2026Other filing
Show all recent filings

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