Company information:
Pz Cussons (Holdings) Limited (No: 00313993)
Address: MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Status: Active
Incorporated: 05-Sep-1936
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: KAREEM MOUSTAFA ( DOB: Sep-1986 From: Jul-2021 )
Current Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Jan-2018 )
Current Secretary: LOUISE BRACE ( From: Dec-2023 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Jan-2018 To: Jul-2021 )
Resigned Director: ARCHIBALD GRAHAM CALDER ( DOB: Nov-1946 From: Mar-1997 To: Mar-2010 )
Resigned Director: CHRIS DAVIS ( DOB: Dec-1961 From: Apr-2011 To: Dec-2017 )
Resigned Director: VANESSA DUNNE ( DOB: Dec-1974 From: Jan-2008 To: Jan-2009 )
Resigned Director: PANAYIOTIS GIOURAS ( DOB: Nov-1939 From: Dec-1991 To: May-2001 )
Resigned Director: CHRISTOPHER NIGEL GREEN ( DOB: Aug-1952 From: Dec-1991 To: May-2006 )
Resigned Director: ANTHONY JOHN GREEN ( DOB: Sep-1950 From: Dec-1991 To: Jun-2010 )
Resigned Director: THOMAS FREDERICK GEORGE HARRISON ( DOB: Sep-1937 From: Dec-1991 To: Dec-2001 )
Resigned Director: KEITH HERBERT ( DOB: Apr-1949 From: Dec-1991 To: Mar-1999 )
Resigned Director: ANTHONY GEORGE KANELLIS ( DOB: Dec-1928 From: Dec-1991 To: Mar-1997 )
Resigned Director: GEORGE ALEXANDER KANELLIS ( DOB: Jun-1965 From: Apr-2011 To: Jan-2020 )
Resigned Director: JON LANG ( DOB: Apr-1974 From: Jan-2009 To: Dec-2017 )
Resigned Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Nov-2007 To: Apr-2011 )
Resigned Director: GEORGE ANARGYROS LOUPOS ( DOB: Feb-1933 From: Jan-1992 To: Dec-1995 )
Resigned Director: JOHN PANTELIREIS ( DOB: May-1954 From: Apr-2011 To: Mar-2013 )
Resigned Director: ALAN WHITTAKER ( DOB: Jan-1935 From: Dec-1991 To: May-1998 )
Resigned Secretary: JANETTE BUCKLEY ( From: Jun-1994 To: Sep-1994 )
Resigned Secretary: MARTYN JOHN CAMPBELL ( DOB: Apr-1971 From: Jan-2007 To: Dec-2023 )
Resigned Secretary: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Apr-2004 To: Jan-2007 )
Resigned Secretary: ALARIC PAUL MCDERMOTT ( DOB: Jan-1956 From: Dec-2002 To: Mar-2004 )
Resigned Secretary: RUSTON ARTHUR MARK SMITH ( DOB: Nov-1964 From: Sep-1994 To: Nov-2002 )
Persons of Significant Control:
Pz Cussons Plc, Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)