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Pz Cussons (International) Limited

00706511

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 26/10/1961

Previously known as

Cussons (International) 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

George Anargyros Loupos

director · Resigned 30/06/1994

Ronald Edward Atkinson

director · Resigned 04/11/1994

John Spyridoulias

director · Resigned 14/06/1996

Richard Waring

director · Resigned 30/05/1997

John Maden

director · Resigned 31/08/1997

Peter William Phillips

director · Resigned 31/12/1997

Peter John Dunn

director · Resigned 01/04/1998

James Ian Stuart Crichton

director · Resigned 01/04/1998

John Alexander David Thornber

director · Resigned 01/04/1998

Graham George Magee

director · Resigned 07/12/1998

Nikon Sakellaris

director · Resigned 17/12/1998

David Ward Evans

director · Resigned 31/12/1998

Martin Mcgee

director · Resigned 28/02/1999

Gordon Reid

director · Resigned 30/06/1999

David Whatmough

director · Resigned 31/10/2000

Thomas Frederick George Harrison

director · Resigned 31/12/2001

Dominic Box

director · Resigned 01/03/2002

David Alan Alderson

director · Resigned 31/03/2002

Eric Renwick Hobson

director · Resigned 30/04/2002

Ruston Arthur Mark Smith

director · Resigned 30/11/2002

Alaric Paul Mcdermott

secretary · Resigned 31/03/2004

Alaric Paul Mcdermott

director · Resigned 31/03/2004

Gordon Robinson

director · Resigned 06/12/2004

Stephan Loupos

director · Resigned 10/02/2005

Richard Anthony Shepherd

director · Resigned 14/02/2005

Robert Neil Jones

director · Resigned 17/02/2005

Paul Done Evans

director · Resigned 17/02/2005

Christopher Nigel Green

director · Resigned 31/05/2006

Michael Frederick Tooze

director · Resigned 31/05/2006

Ian Hayward Crowther

director · Resigned 31/05/2006

Brandon Howard Leigh

secretary · Resigned 15/01/2007

Constantin Nicoloulias

director · Resigned 31/05/2007

Anthony John James

director · Resigned 31/05/2007

John Kingsley Hall

director · Resigned 20/08/2007

Neil John Weaver

director · Resigned 14/06/2008

John William Silverwood

director · Resigned 21/01/2009

Vanessa Dunne

director · Resigned 21/01/2009

Archibald Graham Calder

director · Resigned 31/03/2010

Anthony John Green

director · Resigned 30/06/2010

John Pantelireis

director · Resigned 31/03/2013

Jon Lang

director · Resigned 31/12/2017

Brandon Howard Leigh

director · Resigned 13/06/2019

Simon Paul Plant

director · Resigned 31/05/2020

Alan Bergin

director · Resigned 08/03/2021

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