PZ CUSSONS (INTERNATIONAL) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PZ CUSSONS (INTERNATIONAL) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PZ CUSSONS (INTERNATIONAL) LIMITED was incorporated 62 years ago on 26/10/1961 and has the registered number: 00706511. The accounts status is FULL and accounts are next due on 29/02/2024.

PZ CUSSONS (INTERNATIONAL) LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BRACE Secretary 2023-12-05 CURRENT
KAREEM MOUSTAFA Sep 1986 Australian Director 2021-07-28 CURRENT
KEVIN MICHAEL MASSIE Mar 1980 Canadian Director 2020-06-01 CURRENT
RICHARD WARING Aug 1951 British Director 1994-06-30 UNTIL 1997-05-30 RESIGNED
DAVID WHATMOUGH Apr 1944 British Director RESIGNED
MR MICHAEL FREDERICK TOOZE Feb 1946 British Director 1997-02-17 UNTIL 2006-05-31 RESIGNED
JOHN ALEXANDER DAVID THORNBER Mar 1955 British Director 1997-03-10 UNTIL 1998-04-01 RESIGNED
MR JOHN SPYRIDOULIAS May 1948 Greek Director RESIGNED
MR RUSTON ARTHUR MARK SMITH Nov 1964 British Director 1998-06-01 UNTIL 2002-11-30 RESIGNED
GEORGE ANARGYROS LOUPOS Feb 1933 Greek Director RESIGNED
JOHN WILLIAM SILVERWOOD Jun 1954 British Director 1998-06-01 UNTIL 2009-01-21 RESIGNED
NIKON SAKELLARIS Nov 1939 Australian Director RESIGNED
RICHARD ANTHONY SHEPHERD Dec 1961 British Director 2001-01-01 UNTIL 2005-02-14 RESIGNED
GORDON REID Jun 1937 British Director 1996-08-12 UNTIL 1999-06-30 RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Director 2009-03-02 UNTIL 2020-05-31 RESIGNED
PETER PHILLIPS Jul 1939 British Director 1995-03-10 UNTIL 1997-12-31 RESIGNED
MR JOHN PANTELIREIS May 1954 Greek Director 1995-03-10 UNTIL 2013-03-31 RESIGNED
CONSTANTIN NICOLOULIAS Jul 1947 Greek Director 1998-10-12 UNTIL 2007-05-31 RESIGNED
MARTIN MCGEE Aug 1955 British Director 1995-03-01 UNTIL 1999-02-28 RESIGNED
MR. ALARIC PAUL MCDERMOTT Jan 1956 British Director 1999-01-01 UNTIL 2004-03-31 RESIGNED
GRAHAM GEORGE MAGEE Nov 1936 British Director RESIGNED
JOHN MADEN Aug 1935 British Director RESIGNED
MR GORDON ROBINSON Jul 1949 British Director 1997-03-10 UNTIL 2004-12-06 RESIGNED
MR. ALARIC PAUL MCDERMOTT Jan 1956 British Secretary RESIGNED
MR MARTYN JOHN CAMPBELL Apr 1971 British Secretary 2007-01-15 UNTIL 2023-12-05 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Secretary 2004-04-01 UNTIL 2007-01-15 RESIGNED
JAMES IAN STUART CRICHTON Nov 1947 British Director 1996-06-14 UNTIL 1998-04-01 RESIGNED
ROBERT NEIL JONES Aug 1952 British Director 1997-07-18 UNTIL 2005-02-17 RESIGNED
ANTHONY JOHN JAMES Mar 1948 British Director 2001-06-01 UNTIL 2007-05-31 RESIGNED
MR ERIC RENWICK HOBSON May 1962 British Director 1998-10-26 UNTIL 2002-04-30 RESIGNED
THOMAS FREDERICK GEORGE HARRISON Sep 1937 British Director RESIGNED
MR JOHN KINGSLEY HALL Jun 1948 British Director 2000-11-01 UNTIL 2007-08-20 RESIGNED
MR CHRISTOPHER NIGEL GREEN Aug 1952 British Director 1994-06-30 UNTIL 2006-05-31 RESIGNED
ANTHONY JOHN GREEN Sep 1950 British Director 1994-06-30 UNTIL 2010-06-30 RESIGNED
MR PAUL DONE EVANS Sep 1959 British Director 2001-06-01 UNTIL 2005-02-17 RESIGNED
DAVID WARD EVANS Jun 1935 British Director 1994-06-30 UNTIL 1998-12-31 RESIGNED
VANESSA DUNNE Dec 1974 British Director 2008-01-07 UNTIL 2009-01-21 RESIGNED
IAN HAYWARD CROWTHER Sep 1958 British Director 2004-01-01 UNTIL 2006-05-31 RESIGNED
NEIL JOHN WEAVER Jul 1972 British Director 2005-11-01 UNTIL 2008-06-14 RESIGNED
ARCHIBALD GRAHAM CALDER Nov 1946 British Director 1996-06-14 UNTIL 2010-03-31 RESIGNED
DOMINIC BOX Sep 1964 British Director 2001-01-01 UNTIL 2002-03-01 RESIGNED
ANDREW BOWIE Sep 1966 British Director 2018-01-01 UNTIL 2021-07-28 RESIGNED
MR ALAN BERGIN Jul 1973 Irish Director 2019-06-13 UNTIL 2021-03-08 RESIGNED
RONALD EDWARD ATKINSON May 1940 British Director RESIGNED
DR DAVID ALAN ALDERSON Nov 1950 British Director 1996-06-14 UNTIL 2002-03-31 RESIGNED
PETER JOHN DUNN Sep 1948 British Director RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Director 2001-01-01 UNTIL 2019-06-13 RESIGNED
MR JON LANG Apr 1974 British Director 2009-01-21 UNTIL 2017-12-31 RESIGNED
STEPHAN LOUPOS May 1955 British Director 1997-02-17 UNTIL 2005-02-10 RESIGNED
ALAN WHITTAKER Jan 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pz Cussons Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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