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Pz Cussons (Uk) Limited

00748096

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 25/01/1963

Previously known as

Cussons (U.K.) Limited · until 31/05/2002
Cussons Sons & Company Limited · until 31/12/1979

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

32990
Other manufacturing

Officers

Kareem Moustafa

director · Since 28/07/2021

LAWYER

AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 15 other boards

Rob John Spence

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Louise Brace

secretary · Since 05/12/2023

Ms Clare Louise Gosling

director · Since 05/11/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Kareem Moustafa

director · Since 28/07/2021

Australian · United Kingdom · Age 40

Rob John Spence

director · Since 01/06/2022

British · United Kingdom · Age 53

Louise Brace

secretary · Since 05/12/2023

Clare Louise Gosling

director · Since 05/11/2025

British · United Kingdom · Age 53

Former

Michael Frederick Tooze

director · Resigned 31/05/1994

Terry John Edwards

director · Resigned 28/02/1995

Gavin Michael Alexander Walker

director · Resigned 22/09/1995

Robert Neil Jones

director · Resigned 14/06/1996

James Ian Stuart Crichton

director · Resigned 14/06/1996

Gordon Reid

director · Resigned 12/08/1996

Michael Norman Johnson

director · Resigned 16/03/1998

John Morton Latham

director · Resigned 31/03/1998

Nance Quick

director · Resigned 31/03/1998

Barrie Paul Hignett

director · Resigned 31/12/1998

Michael Fallon

director · Resigned 31/12/1998

Alan Steele

director · Resigned 22/01/1999

Keith Herbert

director · Resigned 31/03/1999

Kieran Winston Callan

director · Resigned 12/11/1999

Mark Edwards

director · Resigned 30/06/2000

Michael Iain Shaw

director · Resigned 11/08/2000

Michael Norman Johnson

director · Resigned 31/12/2001

David Gareth Lynch

director · Resigned 30/04/2002

Nick Mones

director · Resigned 31/05/2003

Alaric Paul Mcdermott

secretary · Resigned 31/03/2004

Dominic Box

director · Resigned 10/05/2004

Robert Neil Jones

director · Resigned 17/02/2005

David Malcolm Whitewood

director · Resigned 31/05/2005

John William Silverwood

director · Resigned 22/12/2005

Brandon Howard Leigh

secretary · Resigned 15/01/2007

Philip Jonathan Smyth

director · Resigned 31/05/2007

Graham Talbot

director · Resigned 20/08/2007

Vanessa Dunne

director · Resigned 21/01/2009

Christopher Gerard How

director · Resigned 28/05/2010

Michael Norman Johnson

director · Resigned 31/07/2010

Elaine Birchall

director · Resigned 01/04/2011

Michelle Ward

director · Resigned 02/11/2011

Hannah Argo

director · Resigned 11/05/2012

Jon Lang

director · Resigned 31/12/2017

Brandon Howard Leigh

director · Resigned 13/06/2019

Frazer John Yeomans

director · Resigned 30/11/2019

Simon Paul Plant

director · Resigned 31/05/2020

Neill James Craigie

director · Resigned 01/01/2021

Alan Bergin

director · Resigned 08/03/2021

Andrew Bowie

director · Resigned 28/07/2021

Kieran Andrew Francis Hemsworth

director · Resigned 26/05/2022

CaomháN ó Luain

director · Resigned 31/05/2022

Martyn John Campbell

secretary · Resigned 05/12/2023

Kevin Michael Massie

director · Resigned 13/09/2024

Persons with Significant Control

Pz Cussons (Holdings) Limited

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

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

Reg: 00313993 · Companies House · Limited By Shares

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 appointedGOSLING, Clare Louise
2026-08-06
officer appointedMOUSTAFA, Kareem
2026-08-06
officer appointedSPENCE, Rob John
2026-08-06