The PZ Cussons Provident Trust Limited
Company 00345902 Active
Company details
| Number | 00345902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1938 |
| 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)
65300 - Pension funding
Ownership - persons with significant control (6)
- Mr Martyn John Campbell British
ownership of shares 25-50% voting rights 25-50% - Vidett Pension Services Limited
ownership of shares 25-50% voting rights 25-50% - Mr Gerard Bithell British
ownership of shares 25-50% voting rights 25-50% - ceased
- Mr George Alexander Kanellis ceased Greek
ownership of shares 25-50% voting rights 25-50% - Amanda Claire Elflett ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Campbell, Martyn John Director · appointed 2018
- Vidett Pension Services Limited Corporate-director · appointed 2018
- Bithell, Gerard Director · appointed 2016
- Elflett, Amanda Claire Former Secretary · appointed 2016 · resigned 2022
- Moss, Clare Former Director · appointed 2016 · resigned 2018
- Pantelireis, John Former Director · appointed 2010 · resigned 2013
- Kanellis, George Alexander Former Director · appointed 2010 · resigned 2020
- Davis, Chris Former Director · appointed 2010 · resigned 2018
- Leigh, Brandon Howard Former Secretary · appointed 2002 · resigned 2016
- Nicoloulias, Constantin Former Director · appointed 2001 · resigned 2010
- Spyridoulias, John Former Director · appointed 1999 · resigned 2002
- Smith, Ruston Arthur Mark Former Director · appointed 1999 · resigned 2002
- Calder, Archibald Graham Former Director · appointed 1998 · resigned 2013
- Herbert, Keith Former Director · appointed 1996 · resigned 1999
- Green, Christopher Nigel Former Director · appointed 1994 · resigned 2010
- Giouras, Panayiotis Former Director · appointed 1994 · resigned 2001
- Green, Anthony John Former Director · appointed 1992 · resigned 2010
- Loupos, George Anargyros Former Director · resigned 1996
- Harrison, Thomas Frederick George Former Secretary · resigned 2016
- Giannopoulos, John Former Director · resigned 1992
- Whittaker, Alan Former Director · resigned 1998
- Zochonis, John Basil, Sir Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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