PZ CUSSONS (INTERNATIONAL) LIMITED
MANCHESTER CUSSONS (INTERNATIONAL) LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TG

Company number 00706511
Status Active
Incorporation Date 26 October 1961
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 two hundred 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; Full accounts made up to 31 May 2015. The most likely internet sites of PZ CUSSONS (INTERNATIONAL) LIMITED are www.pzcussonsinternational.co.uk, and www.pz-cussons-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Pz Cussons International Limited is a Private Limited Company. The company registration number is 00706511. Pz Cussons International Limited has been working since 26 October 1961. The present status of the company is Active. The registered address of Pz Cussons International Limited is Manchester Business Park 3500 Aviator Way Manchester M22 5tg. . CAMPBELL, Martyn John is a Secretary of the company. LANG, Jon is a Director of the company. LEIGH, Brandon Howard is a Director of the company. PLANT, Simon Paul is a Director of the company. Secretary LEIGH, Brandon Howard has been resigned. Secretary MCDERMOTT, Alaric Paul has been resigned. Director ALDERSON, David Alan, Dr has been resigned. Director ATKINSON, Ronald Edward has been resigned. Director BOX, Dominic has been resigned. Director CALDER, Archibald Graham has been resigned. Director CRICHTON, James Ian Stuart has been resigned. Director CROWTHER, Ian Hayward has been resigned. Director DUNN, Peter John has been resigned. Director DUNNE, Vanessa has been resigned. Director EVANS, David Ward has been resigned. Director EVANS, Paul Done has been resigned. Director GREEN, Anthony John has been resigned. Director GREEN, Christopher Nigel has been resigned. Director HALL, John Kingsley has been resigned. Director HARRISON, Thomas Frederick George has been resigned. Director HOBSON, Eric Renwick has been resigned. Director JAMES, Anthony John has been resigned. Director JONES, Robert Neil has been resigned. Director LOUPOS, George Anargyros has been resigned. Director LOUPOS, Stephan has been resigned. Director MADEN, John has been resigned. Director MAGEE, Graham George has been resigned. Director MCDERMOTT, Alaric Paul has been resigned. Director MCGEE, Martin has been resigned. Director NICOLOULIAS, Constantin has been resigned. Director PANTELIREIS, John has been resigned. Director PHILLIPS, Peter William has been resigned. Director REID, Gordon has been resigned. Director ROBINSON, Gordon has been resigned. Director SAKELLARIS, Nikon has been resigned. Director SHEPHERD, Richard Anthony has been resigned. Director SILVERWOOD, John William has been resigned. Director SMITH, Ruston Arthur Mark has been resigned. Director SPYRIDOULIAS, John has been resigned. Director THORNBER, John Alexander David has been resigned. Director TOOZE, Michael Frederick has been resigned. Director WARING, Richard has been resigned. Director WEAVER, Neil John has been resigned. Director WHATMOUGH, David has been resigned. Director WHITTAKER, Alan has been resigned. Director WILLIAMS, Stephen William has been resigned. Director ZOCHONIS, John Basil, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Martyn John
Appointed Date: 15 January 2007
Director
LANG, Jon
Appointed Date: 21 January 2009
51 years old
Director
LEIGH, Brandon Howard
Appointed Date: 01 January 2001
54 years old
Director
PLANT, Simon Paul
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
LEIGH, Brandon Howard
Resigned: 15 January 2007
Appointed Date: 01 April 2004
Secretary
MCDERMOTT, Alaric Paul
Resigned: 31 March 2004
Director
ALDERSON, David Alan, Dr
Resigned: 31 March 2002
Appointed Date: 14 June 1996
75 years old
Director
ATKINSON, Ronald Edward
Resigned: 04 November 1994
85 years old
Director
BOX, Dominic
Resigned: 01 March 2002
Appointed Date: 01 January 2001
61 years old
Director
CALDER, Archibald Graham
Resigned: 31 March 2010
Appointed Date: 14 June 1996
79 years old
Director
CRICHTON, James Ian Stuart
Resigned: 01 April 1998
Appointed Date: 14 June 1996
78 years old
Director
CROWTHER, Ian Hayward
Resigned: 31 May 2006
Appointed Date: 01 January 2004
67 years old
Director
DUNN, Peter John
Resigned: 01 April 1998
77 years old
Director
DUNNE, Vanessa
Resigned: 21 January 2009
Appointed Date: 07 January 2008
50 years old
Director
EVANS, David Ward
Resigned: 31 December 1998
Appointed Date: 30 June 1994
90 years old
Director
EVANS, Paul Done
Resigned: 17 February 2005
Appointed Date: 01 June 2001
66 years old
Director
GREEN, Anthony John
Resigned: 30 June 2010
Appointed Date: 30 June 1994
75 years old
Director
GREEN, Christopher Nigel
Resigned: 31 May 2006
Appointed Date: 30 June 1994
73 years old
Director
HALL, John Kingsley
Resigned: 20 August 2007
Appointed Date: 01 November 2000
77 years old
Director
HARRISON, Thomas Frederick George
Resigned: 31 December 2001
88 years old
Director
HOBSON, Eric Renwick
Resigned: 30 April 2002
Appointed Date: 26 October 1998
63 years old
Director
JAMES, Anthony John
Resigned: 31 May 2007
Appointed Date: 01 June 2001
77 years old
Director
JONES, Robert Neil
Resigned: 17 February 2005
Appointed Date: 18 July 1997
73 years old
Director
LOUPOS, George Anargyros
Resigned: 30 June 1994
92 years old
Director
LOUPOS, Stephan
Resigned: 10 February 2005
Appointed Date: 17 February 1997
70 years old
Director
MADEN, John
Resigned: 31 August 1997
90 years old
Director
MAGEE, Graham George
Resigned: 07 December 1998
89 years old
Director
MCDERMOTT, Alaric Paul
Resigned: 31 March 2004
Appointed Date: 01 January 1999
69 years old
Director
MCGEE, Martin
Resigned: 28 February 1999
Appointed Date: 01 March 1995
70 years old
Director
NICOLOULIAS, Constantin
Resigned: 31 May 2007
Appointed Date: 12 October 1998
78 years old
Director
PANTELIREIS, John
Resigned: 31 March 2013
Appointed Date: 10 March 1995
71 years old
Director
PHILLIPS, Peter William
Resigned: 31 December 1997
Appointed Date: 10 March 1995
86 years old
Director
REID, Gordon
Resigned: 30 June 1999
Appointed Date: 12 August 1996
88 years old
Director
ROBINSON, Gordon
Resigned: 06 December 2004
Appointed Date: 10 March 1997
76 years old
Director
SAKELLARIS, Nikon
Resigned: 17 December 1998
86 years old
Director
SHEPHERD, Richard Anthony
Resigned: 14 February 2005
Appointed Date: 01 January 2001
63 years old
Director
SILVERWOOD, John William
Resigned: 21 January 2009
Appointed Date: 01 June 1998
71 years old
Director
SMITH, Ruston Arthur Mark
Resigned: 30 November 2002
Appointed Date: 01 June 1998
61 years old
Director
SPYRIDOULIAS, John
Resigned: 14 June 1996
77 years old
Director
THORNBER, John Alexander David
Resigned: 01 April 1998
Appointed Date: 10 March 1997
70 years old
Director
TOOZE, Michael Frederick
Resigned: 31 May 2006
Appointed Date: 17 February 1997
79 years old
Director
WARING, Richard
Resigned: 30 May 1997
Appointed Date: 30 June 1994
74 years old
Director
WEAVER, Neil John
Resigned: 14 June 2008
Appointed Date: 01 November 2005
53 years old
Director
WHATMOUGH, David
Resigned: 31 October 2000
81 years old
Director
WHITTAKER, Alan
Resigned: 31 May 1998
90 years old
Director
WILLIAMS, Stephen William
Resigned: 31 May 2007
Appointed Date: 07 December 1998
79 years old
Director
ZOCHONIS, John Basil, Sir
Resigned: 06 December 1993
96 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 (INTERNATIONAL) LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
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 42,268,709
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 190 more events
16 Jun 1986
Registered office changed on 16/06/86 from: kersal vale, manchester 7
15 Jan 1983
Accounts made up to 31 May 1982
28 Oct 1961
Incorporation
26 Oct 1961
Certificate of incorporation
26 Oct 1961
Registered office changed

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