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Pz Cussons (Holdings) Limited

00313993

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
Incorporated 09/05/1936

Previously known as

Cussons Group Limited · until 31/05/2002

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Kareem Moustafa

director · Since 28/07/2021

LAWYER

AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 15 other boards

Louise Brace

secretary · Since 05/12/2023

Richard Walker

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Kareem Moustafa

director · Since 28/07/2021

Australian · United Kingdom · Age 40

Louise Brace

secretary · Since 05/12/2023

Richard Walker

director · Since 13/09/2024

British · United Kingdom · Age 50

Former

Alaric Paul Mcdermott

secretary · Resigned 30/06/1994

Janette Buckley

secretary · Resigned 30/09/1994

George Anargyros Loupos

director · Resigned 01/12/1995

Anthony George Kanellis

director · Resigned 10/03/1997

Alan Whittaker

director · Resigned 31/05/1998

Keith Herbert

director · Resigned 31/03/1999

Panayiotis Giouras

director · Resigned 31/05/2001

Thomas Frederick George Harrison

director · Resigned 31/12/2001

Ruston Arthur Mark Smith

secretary · Resigned 30/11/2002

Alaric Paul Mcdermott

secretary · Resigned 31/03/2004

Christopher Nigel Green

director · Resigned 31/05/2006

Brandon Howard Leigh

secretary · Resigned 15/01/2007

Vanessa Dunne

director · Resigned 21/01/2009

Archibald Graham Calder

director · Resigned 31/03/2010

Anthony John Green

director · Resigned 30/06/2010

Brandon Howard Leigh

director · Resigned 27/04/2011

John Pantelireis

director · Resigned 31/03/2013

Jon Lang

director · Resigned 31/12/2017

Chris Davis

director · Resigned 31/12/2017

George Alexander Kanellis

director · Resigned 31/01/2020

Simon Paul Plant

director · Resigned 31/05/2020

Andrew Bowie

director · Resigned 28/07/2021

Martyn John Campbell

secretary · Resigned 05/12/2023

Kevin Michael Massie

director · Resigned 13/09/2024

Persons with Significant Control

Pz Cussons Plc

75–100% shares
75–100% votes
Appoint directors

Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

Reg: 00019457 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Manchester Business Park
2026-08-06

MANCHESTER BUSINESS PARK

post townManchester
2026-08-06

MANCHESTER

officer appointedBRACE, Louise
2026-08-06
officer appointedMOUSTAFA, Kareem
2026-08-06
officer appointedWALKER, Richard
2026-08-06