THE PZ CUSSONS PROVIDENT TRUST LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE PZ CUSSONS PROVIDENT TRUST LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
THE PZ CUSSONS PROVIDENT TRUST LIMITED was incorporated 85 years ago on 04/11/1938 and has the registered number: 00345902. The accounts status is DORMANT and accounts are next due on 28/02/2025.

THE PZ CUSSONS PROVIDENT TRUST LIMITED - MANCHESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MANCHESTER BUSINESS PARK 3500
MANCHESTER
M22 5TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GED BITHELL Jul 1957 British Director 2016-10-04 CURRENT
MR MARTYN JOHN CAMPBELL Apr 1971 British Director 2018-04-01 CURRENT
20-20 PENSION SERVICES LIMITED Corporate Director 2018-02-01 CURRENT
GEORGE ANARGYROS LOUPOS Feb 1933 Greek Director RESIGNED
THOMAS FREDERICK GEORGE HARRISON Sep 1937 British Secretary RESIGNED
MRS AMANDA CLAIRE ELFLETT Secretary 2016-10-04 UNTIL 2022-09-30 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Secretary 2002-12-01 UNTIL 2016-10-04 RESIGNED
MR RUSTON ARTHUR MARK SMITH Nov 1964 British Secretary 1999-03-25 UNTIL 2002-11-30 RESIGNED
MR GEORGE ANTONIOS KANELLIS Jun 1965 Greek Director 2010-03-15 UNTIL 2020-05-07 RESIGNED
ALAN WHITTAKER Jan 1935 British Director RESIGNED
MR JOHN SPYRIDOULIAS May 1948 Greek Director 1999-05-17 UNTIL 2002-04-15 RESIGNED
MR RUSTON ARTHUR MARK SMITH Nov 1964 British Director 2002-04-15 UNTIL 2002-11-30 RESIGNED
CONSTANTIN NICOLOULIAS Jul 1947 Greek Director 2001-07-02 UNTIL 2010-10-15 RESIGNED
MRS CLARE MOSS Apr 1966 British Director 2016-10-04 UNTIL 2018-03-31 RESIGNED
MR JOHN PANTELIREIS May 1954 Greek Director 2010-10-15 UNTIL 2013-07-17 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Director 2002-12-01 UNTIL 2016-10-04 RESIGNED
MR CHRISTOPHER NIGEL GREEN Aug 1952 British Director 1994-06-30 UNTIL 2010-10-15 RESIGNED
MR KEITH HERBERT Apr 1949 British Director 1996-06-14 UNTIL 1999-03-31 RESIGNED
THOMAS FREDERICK GEORGE HARRISON Sep 1937 British Director RESIGNED
ANTHONY JOHN GREEN Sep 1950 British Director 1992-05-29 UNTIL 2010-10-15 RESIGNED
MR PANAYIOTIS GIOURAS Nov 1939 Greek Director 1994-02-14 UNTIL 2001-05-31 RESIGNED
MR JOHN GIANNOPOULOS Apr 1932 Greek Director RESIGNED
MR CHRIS DAVIS Dec 1961 Australian Director 2010-03-15 UNTIL 2018-02-01 RESIGNED
ARCHIBALD GRAHAM CALDER Nov 1946 British Director 1998-06-01 UNTIL 2013-07-17 RESIGNED
SIR JOHN BASIL ZOCHONIS Oct 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn John Campbell 2020-07-09 4/1971 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vidett Pension Services Limited 2020-07-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard Bithell 2020-07-09 7/1957 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amanda Claire Elflett 2018-02-06 - 2020-07-09 6/1967 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Alexander Kanellis 2018-02-06 - 2020-07-09 6/1965 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PZ CUSSONS PLC MANCHESTER Active GROUP 32990 - Other manufacturing n.e.c.
THE MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY LIMITED MANCHESTER Active DORMANT 94110 - Activities of business and employers membership organizations
HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED MANCHESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ROBERTS LABORATORIES LIMITED MANCHESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PZ CUSSONS (HOLDINGS) LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
BROWN STREET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TERRA NOVA SCHOOL TRUST LIMITED CREWE Active FULL 85200 - Primary education
SEVEN SCENT LIMITED SWINTON Active FULL 32990 - Other manufacturing n.e.c.
PZ CUSSONS (INTERNATIONAL) LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
PZ CUSSONS (FINANCE) LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED MANCHESTER Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
HOCO INTERNATIONAL INVESTMENT GROUP LIMITED SALFORD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED MANCHESTER Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
CHARLES WORTHINGTON (U.S.A.) LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE BUSINESS COUNCIL FOR AFRICA LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PZ CUSSONS INVESTMENTS CHINA LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
SAFE REFUGE LTD WOKING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SAFE GROWTH LIMITED WOKING ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2024-01-20 31-05-2023 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2023-01-20 31-05-2022 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2022-02-26 31-05-2021 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2021-03-30 31-05-2020 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2020-01-22 31-05-2019 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2019-02-19 31-05-2018 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2018-01-19 31-05-2017 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2016-10-15 31-05-2016 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2015-11-14 31-05-2015 £6 equity
Dormant Company Accounts - THE PZ CUSSONS PROVIDENT TRUST LIMITED 2015-02-24 31-05-2014 £6 equity

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