PZ CUSSONS (UK) LIMITED

Overview

Company Name	PZ CUSSONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00748096
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PZ CUSSONS (UK) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PZ CUSSONS (UK) LIMITED located?

Registered Office Address	Manchester Business Park 3500 Aviator Way M22 5TG Manchester
Undeliverable Registered Office Address	No

What were the previous names of PZ CUSSONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CUSSONS (U.K.) LIMITED	Dec 31, 1979	Dec 31, 1979
CUSSONS SONS & COMPANY LIMITED	Jan 25, 1963	Jan 25, 1963

What are the latest accounts for PZ CUSSONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for PZ CUSSONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for PZ CUSSONS (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Full accounts made up to May 31, 2025	30 pages	AA

Nov 07, 2025	Appointment of Ms Clare Louise Gosling as a director on Nov 05, 2025	2 pages	AP01

Dec 09, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to May 31, 2024	30 pages	AA

Sep 25, 2024	Termination of appointment of Kevin Michael Massie as a director on Sep 13, 2024	1 pages	TM01

Mar 04, 2024	Full accounts made up to May 31, 2023	28 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Appointment of Louise Brace as a secretary on Dec 05, 2023	2 pages	AP03

Dec 06, 2023	Termination of appointment of Martyn John Campbell as a secretary on Dec 05, 2023	1 pages	TM02

Dec 19, 2022	Full accounts made up to May 31, 2022	29 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Termination of appointment of Kieran Hemsworth as a director on May 26, 2022	1 pages	TM01

Jun 09, 2022	Appointment of Rob John Spence as a director on Jun 01, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Caomhán Ó Luain as a director on May 31, 2022	1 pages	TM01

Mar 02, 2022	Full accounts made up to May 31, 2021	29 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Termination of appointment of Andrew Bowie as a director on Jul 28, 2021	1 pages	TM01

Sep 03, 2021	Appointment of Kareem Moustafa as a director on Jul 28, 2021	2 pages	AP01

Jul 20, 2021	Appointment of Caomhán Ó Luain as a director on Jun 15, 2021	2 pages	AP01

Jul 14, 2021	Appointment of Kieran Hemsworth as a director on Jun 15, 2021	2 pages	AP01

Apr 26, 2021	Full accounts made up to May 31, 2020	29 pages	AA

Mar 08, 2021	Termination of appointment of Alan Bergin as a director on Mar 08, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Neill James Craigie as a director on Jan 01, 2021	1 pages	TM01

Jan 11, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PZ CUSSONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRACE, Louise 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Dec 05, 2023		Secretary	3500 Aviator Way M22 5TG Manchester Manchester Business Park				316778020001
GOSLING, Clare Louise 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Nov 05, 2025		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1973-5	204863170001
MOUSTAFA, Kareem 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jul 28, 2021		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	Australian	1986-9	286900020001
SPENCE, Rob John 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jun 01, 2022		Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1972-10	296721400001
CAMPBELL, Martyn John 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jan 15, 2007	Dec 05, 2023	Secretary	3500 Aviator Way M22 5TG Manchester Manchester Business Park		British		118053870001
LEIGH, Brandon Howard 216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire	Apr 01, 2004	Jan 15, 2007	Secretary	216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire		British		127526610001
MCDERMOTT, Alaric Paul 5 Campania Street Royton OL2 6BA Oldham Lancashire		Mar 31, 2004	Secretary	5 Campania Street Royton OL2 6BA Oldham Lancashire		British		2888490001
ARGO, Hannah 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Nov 15, 2007	May 11, 2012	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1969-5	171411600001
BERGIN, Alan 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jun 13, 2019	Mar 08, 2021	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	England	Irish	1973-7	284588960001
BIRCHALL, Elaine Cloverley House 9-11 Winton Road WA14 2PE Bowdon Apartment 6 England	May 01, 2008	Apr 01, 2011	Director	Cloverley House 9-11 Winton Road WA14 2PE Bowdon Apartment 6 England	United Kingdom	British	1966-5	130252030001
BOWIE, Andrew 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jan 01, 2018	Jul 28, 2021	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1966-9	242173620001
BOX, Dominic 119 Bramhall La South SK7 2PP Bramhall Cheshire	Aug 25, 1998	May 10, 2004	Director	119 Bramhall La South SK7 2PP Bramhall Cheshire	United Kingdom	British	1964-9	116568320002
CALLAN, Kieran Winston 8 Lisson Grove Hale WA15 9AE Altrincham Cheshire	Feb 23, 1998	Nov 12, 1999	Director	8 Lisson Grove Hale WA15 9AE Altrincham Cheshire		British	1960-1	57813200002
CRAIGIE, Neill James 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jun 01, 1998	Jan 01, 2021	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1961-6	58724450001
CRICHTON, James Ian Stuart Mountlands 3 Enville Road Bowdon WA14 2PQ Altrincham Cheshire	Jan 30, 1995	Jun 14, 1996	Director	Mountlands 3 Enville Road Bowdon WA14 2PQ Altrincham Cheshire		British	1947-11	42005530002
DUNNE, Vanessa 25 Beech Avenue Gatley SK8 4LS Cheadle	Jan 07, 2008	Jan 21, 2009	Director	25 Beech Avenue Gatley SK8 4LS Cheadle		British	1974-12	126947510001
EDWARDS, Mark 3 Monyash Drive ST13 5SY Leek Staffordshire	Sep 15, 1997	Jun 30, 2000	Director	3 Monyash Drive ST13 5SY Leek Staffordshire		British	1962-2	54872760001
EDWARDS, Terry John 10 Drayton Manor M20 5GJ Manchester Lancashire		Feb 28, 1995	Director	10 Drayton Manor M20 5GJ Manchester Lancashire		British	1934-11	22905960001
FALLON, Michael 46 Higher Dunscar Egerton BL7 9TF Bolton Lancashire		Dec 31, 1998	Director	46 Higher Dunscar Egerton BL7 9TF Bolton Lancashire	United Kingdom	British	1951-4	22905970001
HEMSWORTH, Kieran Andrew Francis 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jun 15, 2021	May 26, 2022	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	England	British	1969-1	285247750001
HERBERT, Keith 19 Regency Court Mickle Trafford CH2 4QH Chester Cheshire		Mar 31, 1999	Director	19 Regency Court Mickle Trafford CH2 4QH Chester Cheshire	United Kingdom	British	1949-4	3482340001
HIGNETT, Barrie Paul 25 Linnet Grove SK10 3QS Macclesfield Cheshire		Dec 31, 1998	Director	25 Linnet Grove SK10 3QS Macclesfield Cheshire		British	1946-10	22905920002
HOW, Christopher Gerard Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	Mar 01, 2005	May 28, 2010	Director	Smallhurst Farm Meg Lane Higher Sutton SK11 0LY Macclesfield Cheshire	England	British	1960-6	103679070002
JOHNSON, Michael Norman 32 Marlborough Close Ramsbottom BL0 9YU Bury Lancashire	May 26, 2003	Jul 31, 2010	Director	32 Marlborough Close Ramsbottom BL0 9YU Bury Lancashire		British	1954-9	39301500001
JOHNSON, Michael Norman 32 Marlborough Close Ramsbottom BL0 9YU Bury Lancashire	Feb 01, 2000	Dec 31, 2001	Director	32 Marlborough Close Ramsbottom BL0 9YU Bury Lancashire		British	1954-9	39301500001
JOHNSON, Michael Norman 32 Marlborough Close Ramsbottom BL0 9YU Bury Lancashire	May 31, 1994	Mar 16, 1998	Director	32 Marlborough Close Ramsbottom BL0 9YU Bury Lancashire		British	1954-9	39301500001
JONES, Robert Neil Hadleigh Groby Road WA14 2BQ Altrincham Cheshire	Sep 01, 2002	Feb 17, 2005	Director	Hadleigh Groby Road WA14 2BQ Altrincham Cheshire		British	1952-9	54001960002
JONES, Robert Neil Hadleigh Groby Road WA14 2BQ Altrincham Cheshire		Jun 14, 1996	Director	Hadleigh Groby Road WA14 2BQ Altrincham Cheshire		British	1952-9	54001960002
LANG, Jon 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jan 21, 2009	Dec 31, 2017	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	England	British	1974-4	160382080001
LATHAM, John Morton 2 Malthouse Court East Bridgford NG13 8PY Nottingham Nottinghamshire		Mar 31, 1998	Director	2 Malthouse Court East Bridgford NG13 8PY Nottingham Nottinghamshire		British	1936-3	22814710001
LEIGH, Brandon Howard 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Nov 21, 2007	Jun 13, 2019	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	British	1971-1	127526610001
LUAIN, Caomhán Ó 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jun 15, 2021	May 31, 2022	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	Irish	1977-9	285430370001
LYNCH, David Gareth 11 Johns Road Radcliffe On Trent NG12 2GW Nottingham Nottinghamshire	Apr 19, 1999	Apr 30, 2002	Director	11 Johns Road Radcliffe On Trent NG12 2GW Nottingham Nottinghamshire		British	1964-7	63852870001
MASSIE, Kevin Michael 3500 Aviator Way M22 5TG Manchester Manchester Business Park	Jun 01, 2020	Sep 13, 2024	Director	3500 Aviator Way M22 5TG Manchester Manchester Business Park	United Kingdom	Canadian	1980-3	270724770001
MONES, Nick 9 Land Lane SK9 1DG Wilmslow Cheshire	Mar 01, 2002	May 31, 2003	Director	9 Land Lane SK9 1DG Wilmslow Cheshire		Australian	1962-1	81307790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PZ CUSSONS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pz Cussons (Holdings) Limited

Apr 06, 2016

3500 Aviator Way

M22 5TG Manchester

Manchester Business Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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