PZ CUSSONS (HOLDINGS) LIMITED
Company details
- Registered name
- PZ CUSSONS (HOLDINGS) LIMITED
- Company number
- 00313993
- Registered office
- MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG · 164 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 May 1936
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/09/2024 | Director resigned | MASSIE, Kevin Michael | — |
| 13/09/2024 | Director appointed | — | WALKER, Richard |
| 05/12/2023 | Secretary resigned | CAMPBELL, Martyn John | — |
| 05/12/2023 | Secretary appointed | — | BRACE, Louise |
| 28/07/2021 | Director resigned | BOWIE, Andrew | — |
| 28/07/2021 | Director appointed | — | MOUSTAFA, Kareem |
| 01/06/2020 | Director appointed | — | MASSIE, Kevin Michael |
| 31/05/2020 | Director resigned | PLANT, Simon Paul | — |
| 31/01/2020 | Director resigned | KANELLIS, George Alexander | — |
| 01/01/2018 | Director appointed | — | PLANT, Simon Paul |
| 01/01/2018 | Director appointed | — | BOWIE, Andrew |
| 31/12/2017 | Director resigned | LANG, Jon | — |
| 31/12/2017 | Director resigned | DAVIS, Chris | — |
| 06/04/2016 | Person with significant control added | — | Pz Cussons Plc |
| 31/03/2013 | Director resigned | PANTELIREIS, John | — |
| 27/04/2011 | Director resigned | LEIGH, Brandon Howard | — |
| 27/04/2011 | Director appointed | — | PANTELIREIS, John |
| 27/04/2011 | Director appointed | — | KANELLIS, George Alexander |
| 27/04/2011 | Director appointed | — | DAVIS, Chris |
| 30/06/2010 | Director resigned | GREEN, Anthony John | — |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PZ CUSSONS (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PZ CUSSONS (HOLDINGS) LIMITED (00313993)
PZ CUSSONS (HOLDINGS) LIMITED is a private limited company incorporated on 9 May 1936 and registered in the United Kingdom under company number 00313993. Its registered office is at MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 May 2025. 27 active officers are on record , and the person with significant control is Pz Cussons Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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