PZ CUSSONS (HOLDINGS) LIMITED
MANCHESTER CUSSONS GROUP LIMITED

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Company number 00313993
Status Active
Incorporation Date 9 May 1936
Company Type Private Limited Company
Address MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of PZ CUSSONS (HOLDINGS) LIMITED are www.pzcussonsholdings.co.uk, and www.pz-cussons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Pz Cussons Holdings Limited is a Private Limited Company. The company registration number is 00313993. Pz Cussons Holdings Limited has been working since 09 May 1936. The present status of the company is Active. The registered address of Pz Cussons Holdings Limited is Manchester Business Park 3500 Aviator Way Manchester M22 5tg. . CAMPBELL, Martyn John is a Secretary of the company. DAVIS, Chris is a Director of the company. KANELLIS, George Antonios is a Director of the company. LANG, Jon is a Director of the company. Secretary BUCKLEY, Janette has been resigned. Secretary LEIGH, Brandon Howard has been resigned. Secretary MCDERMOTT, Alaric Paul has been resigned. Secretary MCDERMOTT, Alaric Paul has been resigned. Secretary SMITH, Ruston Arthur Mark has been resigned. Director CALDER, Archibald Graham has been resigned. Director DUNNE, Vanessa has been resigned. Director GIOURAS, Panayiotis has been resigned. Director GREEN, Anthony John has been resigned. Director GREEN, Christopher Nigel has been resigned. Director HARRISON, Thomas Frederick George has been resigned. Director HERBERT, Keith has been resigned. Director KANELLIS, Anthony George has been resigned. Director LEIGH, Brandon Howard has been resigned. Director LOUPOS, George Anargyros has been resigned. Director PANTELIREIS, John has been resigned. Director WHITTAKER, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Martyn John
Appointed Date: 15 January 2007
Director
DAVIS, Chris
Appointed Date: 27 April 2011
64 years old
Director
KANELLIS, George Antonios
Appointed Date: 27 April 2011
60 years old
Director
LANG, Jon
Appointed Date: 21 January 2009
51 years old

Resigned Directors

Secretary
BUCKLEY, Janette
Resigned: 30 September 1994
Appointed Date: 30 June 1994
Secretary
LEIGH, Brandon Howard
Resigned: 15 January 2007
Appointed Date: 01 April 2004
Secretary
MCDERMOTT, Alaric Paul
Resigned: 31 March 2004
Appointed Date: 01 December 2002
Secretary
MCDERMOTT, Alaric Paul
Resigned: 30 June 1994
Secretary
SMITH, Ruston Arthur Mark
Resigned: 30 November 2002
Appointed Date: 30 September 1994
Director
CALDER, Archibald Graham
Resigned: 31 March 2010
Appointed Date: 10 March 1997
79 years old
Director
DUNNE, Vanessa
Resigned: 21 January 2009
Appointed Date: 07 January 2008
51 years old
Director
GIOURAS, Panayiotis
Resigned: 31 May 2001
86 years old
Director
GREEN, Anthony John
Resigned: 30 June 2010
75 years old
Director
GREEN, Christopher Nigel
Resigned: 31 May 2006
73 years old
Director
HARRISON, Thomas Frederick George
Resigned: 31 December 2001
88 years old
Director
HERBERT, Keith
Resigned: 31 March 1999
76 years old
Director
KANELLIS, Anthony George
Resigned: 10 March 1997
97 years old
Director
LEIGH, Brandon Howard
Resigned: 27 April 2011
Appointed Date: 21 November 2007
55 years old
Director
LOUPOS, George Anargyros
Resigned: 01 December 1995
Appointed Date: 01 January 1992
92 years old
Director
PANTELIREIS, John
Resigned: 31 March 2013
Appointed Date: 27 April 2011
71 years old
Director
WHITTAKER, Alan
Resigned: 31 May 1998
91 years old

Persons With Significant Control

Pz Cussons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PZ CUSSONS (HOLDINGS) LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jun 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
27 Jan 2016
Full accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8,000,000
...
... and 128 more events
16 Jun 1986
Registered office changed on 16/06/86 from: kensal vale manchester 7
15 Jan 1983
Accounts made up to 31 May 1982
12 Nov 1945
Alter mem and arts
09 May 1936
Certificate of incorporation
09 May 1936
Incorporation

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