PZ Cussons (UK) Limited
Company 00748096 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.
3
directors on the board
3.3y median 4.1y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Business services 8Manufacturing 4Finance 3Professional services 2Retail and trade 2Arts and leisure 1Other services 1
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.
- Seven Scent Limited 2 shared directors
- Milk Ventures (UK) Limited 2 shared directors
- ST. Tropez Holdings Limited 2 shared directors
- ST. Tropez Acquisition CO. Limited 2 shared directors
- Childs Farm LTD 2 shared directors
- Tadley Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00748096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1963 |
| 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)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Pz Cussons (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Clare Louise Gosling Director · appointed 2025
- Louise Brace Secretary · appointed 2023
- Rob John Spence Director · appointed 2022
- Kareem Moustafa Director · appointed 2021
Show 40 former officers
- Kieran Andrew Francis Hemsworth Director · appointed 2021 · resigned 2022
- CaomháN Ó Luain Director · appointed 2021 · resigned 2022
- Kevin Michael Massie Director · appointed 2020 · resigned 2024
- Alan Bergin Director · appointed 2019 · resigned 2021
- Andrew Bowie Director · appointed 2018 · resigned 2021
- Frazer John Yeomans Director · appointed 2012 · resigned 2019
- Michelle Ward Director · appointed 2011 · resigned 2011
- Simon Paul Plant Director · appointed 2009 · resigned 2020
- Jon Lang Director · appointed 2009 · resigned 2017
- Elaine Birchall Director · appointed 2008 · resigned 2011
- Vanessa Dunne Director · appointed 2008 · resigned 2009
- Hannah Argo Director · appointed 2007 · resigned 2012
- Martyn John Campbell Secretary · appointed 2007 · resigned 2023
- Christopher Gerard How Director · appointed 2005 · resigned 2010
- Brandon Howard Leigh Director · appointed 2004 · resigned 2019
- Graham Talbot Director · appointed 2003 · resigned 2007
- Michael Norman Johnson Director · appointed 2003 · resigned 2010
- Robert Neil Jones Director · appointed 2002 · resigned 2005
- Nick Mones Director · appointed 2002 · resigned 2003
- John William Silverwood Director · appointed 2000 · resigned 2005
- David Malcolm Whitewood Director · appointed 2000 · resigned 2005
- David Gareth Lynch Director · appointed 1999 · resigned 2002
- Michael Iain Shaw Director · appointed 1999 · resigned 2000
- Dominic Box Director · appointed 1998 · resigned 2004
- Neill James Craigie Director · appointed 1998 · resigned 2021
- Kieran Winston Callan Director · appointed 1998 · resigned 1999
- Mark Edwards Director · appointed 1997 · resigned 2000
- Nance Quick Director · appointed 1996 · resigned 1998
- James Ian Stuart Crichton Director · appointed 1995 · resigned 1996
- Alan Steele Director · appointed 1995 · resigned 1999
- Gavin Michael Alexander Walker Director · appointed 1992 · resigned 1995
- Barrie Paul Hignett Director · resigned 1998
- John Morton Latham Director · resigned 1998
- Terry John Edwards Director · resigned 1995
- Alaric Paul Mcdermott Secretary · resigned 2004
- Michael Frederick Tooze Director · resigned 1994
- Philip Jonathan Smyth Director · resigned 2007
- Gordon Reid Director · resigned 1996
- Keith Herbert Director · resigned 1999
- Michael Fallon Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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