Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Tadley Holdings Limited
- Incorporated
- 20 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Manchester Business Park3500 Aviator WayManchesterM22 5TG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (7 former)
30 October 2026
30 October 2026
5 November 2025
5 November 2025
13 September 2024
13 September 2024
9 December 2022
9 December 2022
21 March 2022
21 March 2022
21 March 2022
21 March 2022
Resigned Leek, Andrew Mark Alexander as Director
31 December 2020
20 October 2016
20 October 2016
20 October 2016
Appointed Leek, Andrew Mark Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13977759
Holdings 1
Companies where Tadley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 March 2022
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 This company 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 Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 March 2026 | Other filing | |||
| 2 March 2026 | Other filing | |||
| 2 March 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Middlesbrough
Newark
London
Lymington
Burgess Hill
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →