Company information:
The Pz Cussons Provident Trust Limited (No: 00345902)
Address: MANCHESTER BUSINESS PARK 3500, AVIATOR WAY, MANCHESTER, M22 5TG
Status: Active
Incorporated: 11-Apr-1938
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 65300 - Pension funding
Current Director: GED BITHELL ( DOB: Jul-1957 From: Oct-2016 )
Current Director: GERARD BITHELL ( DOB: Jul-1957 From: Oct-2016 )
Current Director: MARTYN JOHN CAMPBELL ( DOB: Apr-1971 From: Apr-2018 )
Current Director: STEVE SOUTHERN TRUSTEES LIMITED ( From: Feb-2018 )
Current Director: VIDETT PENSION SERVICES LIMITED ( From: Feb-2018 )
Resigned Director: ARCHIBALD GRAHAM CALDER ( DOB: Nov-1946 From: Jun-1998 To: Jul-2013 )
Resigned Director: CHRIS DAVIS ( DOB: Dec-1961 From: Mar-2010 To: Feb-2018 )
Resigned Director: JOHN GIANNOPOULOS ( DOB: Apr-1932 From: Mar-1992 To: May-1992 )
Resigned Director: PANAYIOTIS GIOURAS ( DOB: Nov-1939 From: Feb-1994 To: May-2001 )
Resigned Director: CHRISTOPHER NIGEL GREEN ( DOB: Aug-1952 From: Jun-1994 To: Oct-2010 )
Resigned Director: ANTHONY JOHN GREEN ( DOB: Sep-1950 From: May-1992 To: Oct-2010 )
Resigned Director: THOMAS FREDERICK GEORGE HARRISON ( DOB: Sep-1937 From: Mar-1992 To: Oct-2016 )
Resigned Director: KEITH HERBERT ( DOB: Apr-1949 From: Jun-1996 To: Mar-1999 )
Resigned Director: GEORGE ALEXANDER KANELLIS ( DOB: Jun-1965 From: Mar-2010 To: May-2020 )
Resigned Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Dec-2002 To: Oct-2016 )
Resigned Director: GEORGE ANARGYROS LOUPOS ( DOB: Feb-1933 From: Mar-1992 To: May-1996 )
Resigned Director: CLARE MOSS ( DOB: Apr-1966 From: Oct-2016 To: Mar-2018 )
Resigned Director: CONSTANTIN NICOLOULIAS ( DOB: Jul-1947 From: Jul-2001 To: Oct-2010 )
Resigned Director: JOHN PANTELIREIS ( DOB: May-1954 From: Oct-2010 To: Jul-2013 )
Resigned Director: RUSTON ARTHUR MARK SMITH ( DOB: Nov-1964 From: Apr-2002 To: Nov-2002 )
Resigned Director: JOHN SPYRIDOULIAS ( DOB: May-1948 From: May-1999 To: Apr-2002 )
Resigned Director: ALAN WHITTAKER ( DOB: Jan-1935 From: Mar-1992 To: May-1998 )
Resigned Director: JOHN BASIL ZOCHONIS ( DOB: Oct-1929 From: Mar-1992 To: Dec-1993 )
Resigned Secretary: AMANDA CLAIRE ELFLETT ( From: Oct-2016 To: Sep-2022 )
Resigned Secretary: THOMAS FREDERICK GEORGE HARRISON ( DOB: Sep-1937 From: Mar-1992 To: Mar-1999 )
Resigned Secretary: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Dec-2002 To: Oct-2016 )
Resigned Secretary: RUSTON ARTHUR MARK SMITH ( DOB: Nov-1964 From: Mar-1999 To: Nov-2002 )
Persons of Significant Control:
Vidett Pension Services Limited, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-09)
Mr Martyn John Campbell, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-09)
Mr George Alexander Kanellis, Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-06, Ceased: 2020-07-09)
Amanda Claire Elflett, Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-06, Ceased: 2020-07-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |