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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)

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