Company information:
Pz Cussons (Uk) Limited (No: 00748096)
Address: MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Status: Active
Incorporated: 25-Jan-1963
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ALAN BERGIN ( DOB: Jul-1973 From: Jun-2019 )
Current Director: NEILL JAMES CRAIGIE ( DOB: Jun-1961 From: Jun-1998 )
Current Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Nov-2007 )
Current Director: KAREEM MOUSTAFA ( DOB: Sep-1986 From: Jul-2021 )
Current Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Mar-2009 )
Current Director: ROB JOHN SPENCE ( DOB: Oct-1972 From: Jun-2022 )
Current Secretary: LOUISE BRACE ( From: Dec-2023 )
Resigned Director: HANNAH ARGO ( DOB: May-1969 From: Nov-2007 To: May-2012 )
Resigned Director: ALAN BERGIN ( DOB: Jul-1973 From: Jun-2019 To: Mar-2021 )
Resigned Director: ELAINE BIRCHALL ( DOB: May-1966 From: May-2008 To: Apr-2011 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Jan-2018 To: Jul-2021 )
Resigned Director: DOMINIC BOX ( DOB: Sep-1964 From: Aug-1998 To: May-2004 )
Resigned Director: KIERAN WINSTON CALLAN ( DOB: Jan-1960 From: Feb-1998 To: Nov-1999 )
Resigned Director: JAMES IAN STUART CRICHTON ( DOB: Nov-1947 From: Jan-1995 To: Jun-1996 )
Resigned Director: VANESSA DUNNE ( DOB: Dec-1974 From: Jan-2008 To: Jan-2009 )
Resigned Director: TERRY JOHN EDWARDS ( DOB: Nov-1934 From: Dec-1991 To: Feb-1995 )
Resigned Director: MARK EDWARDS ( DOB: Feb-1962 From: Sep-1997 To: Jun-2000 )
Resigned Director: MICHAEL FALLON ( DOB: Apr-1951 From: Dec-1991 To: Dec-1998 )
Resigned Director: KIERAN ANDREW FRANCIS HEMSWORTH ( DOB: Jan-1969 From: Jun-2021 To: May-2022 )
Resigned Director: KEITH HERBERT ( DOB: Apr-1949 From: Dec-1991 To: Mar-1999 )
Resigned Director: BARRIE PAUL HIGNETT ( DOB: Oct-1946 From: Dec-1991 To: Dec-1998 )
Resigned Director: CHRISTOPHER GERARD HOW ( DOB: Jun-1960 From: Mar-2005 To: May-2010 )
Resigned Director: MICHAEL NORMAN JOHNSON ( DOB: Sep-1954 From: May-2003 To: Jul-2010 )
Resigned Director: ROBERT NEIL JONES ( DOB: Sep-1952 From: Dec-1991 To: Jun-1996 )
Resigned Director: JON LANG ( DOB: Apr-1974 From: Jan-2009 To: Dec-2017 )
Resigned Director: JOHN MORTON LATHAM ( DOB: Mar-1936 From: Dec-1991 To: Mar-1998 )
Resigned Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Nov-2007 To: Jun-2019 )
Resigned Director: CAOMHÁN Ó LUAIN ( DOB: Sep-1977 From: Jun-2021 To: May-2022 )
Resigned Director: DAVID GARETH LYNCH ( DOB: Jul-1964 From: Apr-1999 To: Apr-2002 )
Resigned Director: NICK MONES ( DOB: Jan-1962 From: Mar-2002 To: May-2003 )
Resigned Director: NANCE QUICK ( DOB: Aug-1953 From: Jun-1996 To: Mar-1998 )
Resigned Director: GORDON REID ( DOB: Jun-1937 From: Dec-1991 To: Aug-1996 )
Resigned Director: MICHAEL IAIN SHAW ( DOB: Nov-1964 From: Feb-1999 To: Aug-2000 )
Resigned Director: JOHN WILLIAM SILVERWOOD ( DOB: Jun-1954 From: Nov-2000 To: Dec-2005 )
Resigned Director: PHILIP JONATHAN SMYTH ( DOB: May-1954 From: Dec-1991 To: May-2007 )
Resigned Director: ALAN STEELE ( DOB: Jan-1947 From: Jan-1995 To: Jan-1999 )
Resigned Director: GRAHAM TALBOT ( DOB: Sep-1959 From: Jun-2003 To: Aug-2007 )
Resigned Director: MICHAEL FREDERICK TOOZE ( DOB: Feb-1946 From: Dec-1991 To: May-1994 )
Resigned Director: GAVIN MICHAEL ALEXANDER WALKER ( DOB: Apr-1962 From: Sep-1992 To: Sep-1995 )
Resigned Director: MICHELLE WARD ( DOB: Oct-1963 From: Jun-2011 To: Nov-2011 )
Resigned Director: DAVID MALCOLM WHITEWOOD ( DOB: Jun-1947 From: May-2000 To: May-2005 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: May-2012 To: Nov-2019 )
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-1991 To: Mar-2004 )
Persons of Significant Control:
Pz Cussons (Holdings) Limited, 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)