PZ CUSSONS (HOLDINGS) LIMITED

Company summary

Company number: 00313993
Status: ACTIVE
Incorporated / age: 9 May 193690 years
Registered office: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
Accounts due: 28 February 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
Nature of business
Activities of head offices
Previous company names
CUSSONS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRACE, Louise ACTIVE	Secretary	05 Dec 2023				Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
MOUSTAFA, Kareem ACTIVE	Director	28 Jul 2021		United Kingdom	September 1986	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
WALKER, Richard ACTIVE	Director	13 Sep 2024		United Kingdom	March 1976	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
BUCKLEY, Janette RESIGNED	Secretary	30 Jun 1994	30 Sep 1994			1 Tudor Grove, Silver Birch View, Middleton, Manchester, M24 3AJ
CAMPBELL, Martyn John RESIGNED	Secretary	15 Jan 2007	05 Dec 2023			Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
LEIGH, Brandon Howard RESIGNED	Secretary	01 Apr 2004	15 Jan 2007			216 Outwood Road, Heald Green, Cheadle, Cheshire, SK8 3JL
MCDERMOTT, Alaric Paul RESIGNED	Secretary	01 Dec 2002	31 Mar 2004			5 Campania Street, Royton, Oldham, Lancashire, OL2 6BA
MCDERMOTT, Alaric Paul RESIGNED	Secretary		30 Jun 1994			5 Campania Street, Royton, Oldham, Lancashire, OL2 6BA
SMITH, Ruston Arthur Mark RESIGNED	Secretary	30 Sep 1994	30 Nov 2002			The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW
BOWIE, Andrew RESIGNED	Director	01 Jan 2018	28 Jul 2021	United Kingdom	September 1966	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
CALDER, Archibald Graham RESIGNED	Director	10 Mar 1997	31 Mar 2010	United Kingdom	November 1946	Gardeners Cottage, Mellor Hall Church Road Mellor, Stockport, Cheshire, SK6 5LU
DAVIS, Chris RESIGNED	Director	27 Apr 2011	31 Dec 2017	United Kingdom	December 1961	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
DUNNE, Vanessa RESIGNED	Director	07 Jan 2008	21 Jan 2009		December 1974	25 Beech Avenue, Gatley, Cheadle, SK8 4LS
GIOURAS, Panayiotis RESIGNED	Director		31 May 2001		November 1939	67 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EP
GREEN, Anthony John RESIGNED	Director		30 Jun 2010	United Kingdom	September 1950	Marton, Wilmslow Road, Woodford Stockport, Cheshire, SK7 1RH
GREEN, Christopher Nigel RESIGNED	Director		31 May 2006	United Kingdom	August 1952	22 Bower Road, Hale, Altrincham, Cheshire, WA15 9DR
HARRISON, Thomas Frederick George RESIGNED	Director		31 Dec 2001	United Kingdom	September 1937	5 Brockway West, Tattenhall, Chester, Cheshire, CH3 9EZ
HERBERT, Keith RESIGNED	Director		31 Mar 1999	United Kingdom	April 1949	19 Regency Court, Mickle Trafford, Chester, Cheshire, CH2 4QH
KANELLIS, Anthony George RESIGNED	Director		10 Mar 1997		December 1928	Moreton House St Margarets Road, Altrincham, Cheshire, WA14 2AP
KANELLIS, George Alexander RESIGNED	Director	27 Apr 2011	31 Jan 2020	United Kingdom	June 1965	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
LANG, Jon RESIGNED	Director	21 Jan 2009	31 Dec 2017	England	April 1974	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
LEIGH, Brandon Howard RESIGNED	Director	21 Nov 2007	27 Apr 2011	United Kingdom	January 1971	216 Outwood Road, Heald Green, Cheadle, Cheshire, SK8 3JL
LOUPOS, George Anargyros RESIGNED	Director	01 Jan 1992	01 Dec 1995		February 1933	Lemgo 11 Belgrave Road, Bowdon, Altrincham, Cheshire, WA14 2NZ
MASSIE, Kevin Michael RESIGNED	Director	01 Jun 2020	13 Sep 2024	United Kingdom	March 1980	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
PANTELIREIS, John RESIGNED	Director	27 Apr 2011	31 Mar 2013	England	May 1954	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
PLANT, Simon Paul RESIGNED	Director	01 Jan 2018	31 May 2020	United Kingdom	July 1969	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
WHITTAKER, Alan RESIGNED	Director		31 May 1998		January 1935	96 Haslingden Old Road, Rawtenstall, Rossendale, Lancashire, BB4 8SA

BRACE, Louise ACTIVE
Role: Secretary
Appointed on: 05 Dec 2023
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

MOUSTAFA, Kareem ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1986
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

WALKER, Richard ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

BUCKLEY, Janette RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 30 Sep 1994
Address: 1 Tudor Grove, Silver Birch View, Middleton, Manchester, M24 3AJ

CAMPBELL, Martyn John RESIGNED
Role: Secretary
Appointed on: 15 Jan 2007
Resigned on: 05 Dec 2023
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

LEIGH, Brandon Howard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 15 Jan 2007
Address: 216 Outwood Road, Heald Green, Cheadle, Cheshire, SK8 3JL

MCDERMOTT, Alaric Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 31 Mar 2004
Address: 5 Campania Street, Royton, Oldham, Lancashire, OL2 6BA

MCDERMOTT, Alaric Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 5 Campania Street, Royton, Oldham, Lancashire, OL2 6BA

SMITH, Ruston Arthur Mark RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 30 Nov 2002
Address: The Grange 37 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JW

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

CALDER, Archibald Graham RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Gardeners Cottage, Mellor Hall Church Road Mellor, Stockport, Cheshire, SK6 5LU

DAVIS, Chris RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

DUNNE, Vanessa RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 21 Jan 2009
Date of birth: December 1974
Address: 25 Beech Avenue, Gatley, Cheadle, SK8 4LS

GIOURAS, Panayiotis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: November 1939
Address: 67 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EP

GREEN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Marton, Wilmslow Road, Woodford Stockport, Cheshire, SK7 1RH

GREEN, Christopher Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 22 Bower Road, Hale, Altrincham, Cheshire, WA15 9DR

HARRISON, Thomas Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 5 Brockway West, Tattenhall, Chester, Cheshire, CH3 9EZ

HERBERT, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 19 Regency Court, Mickle Trafford, Chester, Cheshire, CH2 4QH

KANELLIS, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: December 1928
Address: Moreton House St Margarets Road, Altrincham, Cheshire, WA14 2AP

KANELLIS, George Alexander RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

LANG, Jon RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1974
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

LEIGH, Brandon Howard RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 216 Outwood Road, Heald Green, Cheadle, Cheshire, SK8 3JL

LOUPOS, George Anargyros RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Dec 1995
Date of birth: February 1933
Address: Lemgo 11 Belgrave Road, Bowdon, Altrincham, Cheshire, WA14 2NZ

MASSIE, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

PANTELIREIS, John RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1954
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

PLANT, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

WHITTAKER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: January 1935
Address: 96 Haslingden Old Road, Rawtenstall, Rossendale, Lancashire, BB4 8SA

Filing history

Timeline

People with significant control

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