PZ Cussons (Holdings) Limited

Company Name	PZ Cussons (Holdings) Limited
Directors	Kevin Michael Massie and Kareem Moustafa
Company Status	Active
Company Number	00313993
Category	Private Limited Company
Incorporation Date	9 May 1936(88 years ago)
Previous Name	Cussons Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kevin Michael Massie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2020(84 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Kareem Moustafa
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	28 July 2021(85 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Louise Brace
Status	Current
Appointed	05 December 2023(87 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Christopher Nigel Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Alan Whittaker
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	96 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8SA

Director Name	Anthony George Kanellis
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 December 1991(55 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	Moreton House St Margarets Road Altrincham Cheshire WA14 2AP

Director Name	Mr Keith Herbert
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH Wales

Director Name	Thomas Frederick George Harrison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales

Director Name	Anthony John Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marton Wilmslow Road Woodford Stockport Cheshire SK7 1RH

Director Name	Mr Panayiotis Giouras
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 December 1991(55 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	67 Carrwood Halebarns Altrincham Cheshire WA15 0EP

Director Name	George Anargyros Loupos
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 1992(55 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Lemgo 11 Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ

Secretary Name	Janette Buckley
Nationality	British
Status	Resigned
Appointed	30 June 1994(58 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Tudor Grove Silver Birch View Middleton Manchester M24 3AJ

Secretary Name	Ruston Arthur Mark Smith
Nationality	British
Status	Resigned
Appointed	30 September 1994(58 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(60 years, 10 months after company formation)
Appointment Duration	13 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Secretary Name	Mr Alaric Paul McDermott
Nationality	British
Status	Resigned
Appointed	01 December 2002(66 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Secretary Name	Mr Alaric Paul McDermott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(66 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Secretary Name	Mr Brandon Howard Leigh
Nationality	British
Status	Resigned
Appointed	01 April 2004(67 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Resigned
Appointed	15 January 2007(70 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 December 2023)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(71 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL

Director Name	Vanessa Dunne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(71 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 January 2009)
Role	Company Director
Correspondence Address	25 Beech Avenue Gatley Cheadle SK8 4LS

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(72 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Chris Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2011(75 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr George Alexander Kanellis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 April 2011(75 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr John Pantelireis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 April 2011(75 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(81 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(81 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Contact

Website	www.pzcussons.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£128,155,000
Cash	£8,868,000
Current Liabilities	£273,374,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Simon Paul Plant as a director on 31 May 2020 (1 page)
12 June 2020	Appointment of Kevin Michael Massie as a director on 1 June 2020 (2 pages)
31 January 2020	Termination of appointment of George Alexander Kanellis as a director on 31 January 2020 (1 page)
3 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
26 November 2019	Full accounts made up to 31 May 2019 (21 pages)
23 December 2018	Full accounts made up to 31 May 2018 (21 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
17 January 2018	Termination of appointment of Chris Davis as a director on 31 December 2017 (1 page)
17 January 2018	Appointment of Andrew Bowie as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Simon Paul Plant as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
12 January 2018	Appointment of Mr Simon Paul Plant as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 May 2017 (21 pages)
26 September 2017	Full accounts made up to 31 May 2017 (21 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
19 May 2017	Director's details changed for Mr George Antonios Kanellis on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr George Antonios Kanellis on 19 May 2017 (2 pages)
3 March 2017	Full accounts made up to 31 May 2016 (22 pages)
3 March 2017	Full accounts made up to 31 May 2016 (22 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 June 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
2 June 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
27 January 2016	Full accounts made up to 31 May 2015 (19 pages)
27 January 2016	Full accounts made up to 31 May 2015 (19 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8,000,000 (8 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8,000,000 (8 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8,000,000 (8 pages)
10 March 2015	Full accounts made up to 31 May 2014 (18 pages)
10 March 2015	Full accounts made up to 31 May 2014 (18 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 8,000,000 (8 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 8,000,000 (8 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 8,000,000 (8 pages)
25 February 2014	Full accounts made up to 31 May 2013 (18 pages)
25 February 2014	Full accounts made up to 31 May 2013 (18 pages)
19 December 2013	Register(s) moved to registered office address (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,000,000 (6 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,000,000 (6 pages)
19 December 2013	Register(s) moved to registered office address (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,000,000 (6 pages)
9 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register inspection address has been changed (1 page)
22 April 2013	Termination of appointment of John Pantelireis as a director (1 page)
22 April 2013	Termination of appointment of John Pantelireis as a director (1 page)
28 January 2013	Full accounts made up to 31 May 2012 (18 pages)
28 January 2013	Full accounts made up to 31 May 2012 (18 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
18 October 2011	Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
4 May 2011	Appointment of Mr John Pantelireis as a director (2 pages)
4 May 2011	Termination of appointment of Brandon Leigh as a director (1 page)
4 May 2011	Appointment of Mr John Pantelireis as a director (2 pages)
4 May 2011	Appointment of Mr Chris Davis as a director (2 pages)
4 May 2011	Appointment of Mr George Antonios Kanellis as a director (2 pages)
4 May 2011	Appointment of Mr George Antonios Kanellis as a director (2 pages)
4 May 2011	Appointment of Mr Chris Davis as a director (2 pages)
4 May 2011	Termination of appointment of Brandon Leigh as a director (1 page)
22 February 2011	Full accounts made up to 31 May 2010 (16 pages)
22 February 2011	Full accounts made up to 31 May 2010 (16 pages)
24 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
15 July 2010	Termination of appointment of Anthony Green as a director (1 page)
15 July 2010	Termination of appointment of Anthony Green as a director (1 page)
18 May 2010	Termination of appointment of Archibald Calder as a director (1 page)
18 May 2010	Termination of appointment of Archibald Calder as a director (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010	Full accounts made up to 31 May 2009 (16 pages)
12 February 2010	Full accounts made up to 31 May 2009 (16 pages)
10 December 2009	Director's details changed for Anthony John Green on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Anthony John Green on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 January 2009	Appointment terminated director vanessa dunne (1 page)
21 January 2009	Director appointed mr jon lang (1 page)
21 January 2009	Appointment terminated director vanessa dunne (1 page)
21 January 2009	Director appointed mr jon lang (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
13 November 2008	Full accounts made up to 31 May 2008 (16 pages)
13 November 2008	Full accounts made up to 31 May 2008 (16 pages)
6 May 2008	Resolutions RES13 ‐ Enter into facilities agreement 25/01/2008 (2 pages)
6 May 2008	Resolutions RES13 ‐ Enter into facilities agreement 25/01/2008 (2 pages)
8 February 2008	Full accounts made up to 31 May 2007 (14 pages)
8 February 2008	Full accounts made up to 31 May 2007 (14 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
5 March 2007	Full accounts made up to 31 May 2006 (14 pages)
5 March 2007	Full accounts made up to 31 May 2006 (14 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 May 2005 (15 pages)
29 March 2006	Full accounts made up to 31 May 2005 (15 pages)
4 January 2006	Return made up to 01/12/05; full list of members (7 pages)
4 January 2006	Return made up to 01/12/05; full list of members (7 pages)
6 January 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
6 January 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
8 December 2004	Full accounts made up to 31 May 2004 (15 pages)
8 December 2004	Full accounts made up to 31 May 2004 (15 pages)
14 April 2004	New secretary appointed (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (1 page)
14 April 2004	Secretary resigned (1 page)
27 November 2003	Return made up to 01/12/03; full list of members (7 pages)
27 November 2003	Return made up to 01/12/03; full list of members (7 pages)
19 November 2003	Full accounts made up to 31 May 2003 (15 pages)
19 November 2003	Full accounts made up to 31 May 2003 (15 pages)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (8 pages)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (8 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
19 November 2002	Full accounts made up to 31 May 2002 (14 pages)
19 November 2002	Full accounts made up to 31 May 2002 (14 pages)
11 June 2002	Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
11 June 2002	Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
31 May 2002	Company name changed cussons group LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed cussons group LIMITED\certificate issued on 31/05/02 (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
20 December 2001	Return made up to 01/12/01; full list of members (8 pages)
20 December 2001	Return made up to 01/12/01; full list of members (8 pages)
8 October 2001	Full accounts made up to 31 May 2001 (14 pages)
8 October 2001	Full accounts made up to 31 May 2001 (14 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
21 December 2000	Return made up to 01/12/00; full list of members (8 pages)
21 December 2000	Return made up to 01/12/00; full list of members (8 pages)
6 November 2000	Full accounts made up to 31 May 2000 (14 pages)
6 November 2000	Full accounts made up to 31 May 2000 (14 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
16 November 1999	Full accounts made up to 31 May 1999 (14 pages)
16 November 1999	Full accounts made up to 31 May 1999 (14 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
29 December 1998	Return made up to 01/12/98; full list of members (8 pages)
29 December 1998	Return made up to 01/12/98; full list of members (8 pages)
24 November 1998	Full accounts made up to 31 May 1998 (15 pages)
24 November 1998	Full accounts made up to 31 May 1998 (15 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
22 December 1997	Return made up to 01/12/97; no change of members (6 pages)
22 December 1997	Return made up to 01/12/97; no change of members (6 pages)
5 December 1997	Full accounts made up to 31 May 1997 (14 pages)
5 December 1997	Full accounts made up to 31 May 1997 (14 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
24 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1996	Full accounts made up to 31 May 1996 (14 pages)
18 December 1996	Full accounts made up to 31 May 1996 (14 pages)
19 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 1995	Full accounts made up to 31 May 1995 (14 pages)
18 December 1995	Full accounts made up to 31 May 1995 (14 pages)
25 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1988	Return made up to 03/12/87; full list of members (6 pages)
1 February 1988	Return made up to 03/12/87; full list of members (6 pages)
16 June 1986	Registered office changed on 16/06/86 from: kensal vale manchester 7 (1 page)
16 June 1986	Registered office changed on 16/06/86 from: kensal vale manchester 7 (1 page)
15 January 1983	Accounts made up to 31 May 1982 (20 pages)
15 January 1983	Accounts made up to 31 May 1982 (20 pages)
12 November 1945	Alter mem and arts (4 pages)
12 November 1945	Alter mem and arts (4 pages)
9 May 1936	Certificate of incorporation (1 page)
9 May 1936	Certificate of incorporation (1 page)
9 May 1936	Incorporation (21 pages)
9 May 1936	Incorporation (21 pages)

PZ Cussons (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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