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Company

PZ Cussons (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PZ Cussons (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Kieran Andrew Francis Hemsworth 2021-2022 Director View profile
  2. CaomháN Ó Luain 2021-2022 Director View profile
  3. Kevin Michael Massie 2020-2024 Director View profile
  4. Alan Bergin 2019-2021 Director View profile
  5. Andrew Bowie 2018-2021 Director View profile
  6. Frazer John Yeomans 2012-2019 Director View profile
  7. Michelle Ward 2011-2011 Director View profile
  8. Simon Paul Plant 2009-2020 Director View profile
  9. Jon Lang 2009-2017 Director View profile
  10. Elaine Birchall 2008-2011 Director View profile
  11. Vanessa Dunne 2008-2009 Director View profile
  12. Hannah Argo 2007-2012 Director View profile
  13. Christopher Gerard How 2005-2010 Director View profile
  14. Brandon Howard Leigh 2004-2019 Director View profile
  15. Graham Talbot 2003-2007 Director View profile
  16. Michael Norman Johnson 2003-2010 Director View profile
  17. Robert Neil Jones 2002-2005 Director View profile
  18. Nick Mones 2002-2003 Director View profile
  19. John William Silverwood 2000-2005 Director View profile
  20. David Malcolm Whitewood 2000-2005 Director View profile
  21. David Gareth Lynch 1999-2002 Director View profile
  22. Michael Iain Shaw 1999-2000 Director View profile
  23. Dominic Box 1998-2004 Director View profile
  24. Neill James Craigie 1998-2021 Director View profile
  25. Kieran Winston Callan 1998-1999 Director View profile
  26. Mark Edwards 1997-2000 Director View profile
  27. Nance Quick 1996-1998 Director View profile
  28. James Ian Stuart Crichton 1995-1996 Director View profile
  29. Alan Steele 1995-1999 Director View profile
  30. Gavin Michael Alexander Walker 1992-1995 Director View profile
  31. Barrie Paul Hignett 1998 Director View profile
  32. John Morton Latham 1998 Director View profile
  33. Terry John Edwards 1995 Director View profile
  34. Michael Frederick Tooze 1994 Director View profile
  35. Philip Jonathan Smyth 2007 Director View profile
  36. Gordon Reid 1996 Director View profile
  37. Keith Herbert 1999 Director View profile
  38. Michael Fallon 1998 Director View profile
  39. Martyn John Campbell 2007-2023 Secretary View profile
  40. Alaric Paul Mcdermott 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PZ Cussons (UK) Limited is controlled by PZ Cussons (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PZ Cussons (Holdings) Limited is controlled by PZ Cussons PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PZ Cussons PLC.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00748096
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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