PZ Cussons (Holdings) Limited
Company 00313993 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PZ Cussons (International) Limited 2 shared directors
- PZ Cussons (International Finance) Limited 2 shared directors
- Thermocool Engineering Company Limited 2 shared directors
- Bronson Holdings Limited 2 shared directors
- ST. Tropez Operations Limited 2 shared directors
- PZ Cussons (Africa Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00313993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1936 |
| Address | MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pz Cussons Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Richard Walker Director · appointed 2024
- Louise Brace Secretary · appointed 2023
- Kareem Moustafa Director · appointed 2021
Show 22 former officers
- Kevin Michael Massie Director · appointed 2020 · resigned 2024
- Andrew Bowie Director · appointed 2018 · resigned 2021
- Simon Paul Plant Director · appointed 2018 · resigned 2020
- George Alexander Kanellis Director · appointed 2011 · resigned 2020
- Chris Davis Director · appointed 2011 · resigned 2017
- John Pantelireis Director · appointed 2011 · resigned 2013
- Jon Lang Director · appointed 2009 · resigned 2017
- Vanessa Dunne Director · appointed 2008 · resigned 2009
- Martyn John Campbell Secretary · appointed 2007 · resigned 2023
- Brandon Howard Leigh Director · appointed 2004 · resigned 2011
- Alaric Paul Mcdermott Secretary · appointed 2002 · resigned 2004
- Archibald Graham Calder Director · appointed 1997 · resigned 2010
- Ruston Arthur Mark Smith Secretary · appointed 1994 · resigned 2002
- Janette Buckley Secretary · appointed 1994 · resigned 1994
- George Anargyros Loupos Director · appointed 1992 · resigned 1995
- Thomas Frederick George Harrison Director · resigned 2001
- Anthony John Green Director · resigned 2010
- Keith Herbert Director · resigned 1999
- Christopher Nigel Green Director · resigned 2006
- Anthony George Kanellis Director · resigned 1997
- Panayiotis Giouras Director · resigned 2001
- Alan Whittaker Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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