Introduction
Watch Company
P
PZ CUSSONS PLC
PZ CUSSONS PLC is an active company incorporated on 20 February 1884 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). PZ CUSSONS PLC was registered 142 years ago.(SIC: 32990)
Status
active
Active since 142 years ago
Company No
00019457
PLC Company
Age
142 Years
Incorporated 20 February 1884
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY
From: 20 February 1884To: 31 May 2002
Address
Manchester Business Park 3500 Aviator Way Manchester, M22 5TG,
Previous Addresses
, Pz Cussons House, Bird Hall Lane, Stockport, Cheshire, SK3 0XN
From: 20 February 1884To: 20 April 2010
39 key events • 1884 - 2026
Funding Officers Ownership
Company Founded
Feb 84
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
38
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
341
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
12 June 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 June 2017
12 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2013
10 December 2013
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
10 December 2013
9 December 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
9 December 2013
Resolution
11 October 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 October 2013
No document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2011
20 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Resolution
16 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2006
No document
Resolution
16 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2006
No document
Resolution
16 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2006
No document
Resolution
16 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2006
No document
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2006
No document
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2006
No document
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2006
No document
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2006
No document
Resolution
7 October 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 October 2005
No document
Resolution
7 October 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 October 2005
No document
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2005
No document
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2005
No document
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2005
No document
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2005
No document
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2005
No document
Resolution
22 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2005
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2002
Resolution
4 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 November 1999
No document
Resolution
10 December 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 December 1998
No document
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 1998
No document
Legacy
24 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 January 1994
No document
Resolution
21 December 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 December 1993
No document
Accounts With Accounts Type Full Group
16 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
16 January 1991
No document
Legacy
1 March 1990
288288
Legacy
288288
1 March 1990
No document
Legacy
1 March 1990
288288
Legacy
288288
1 March 1990
No document
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1989
No document
Resolution
4 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 1989
No document
Legacy
10 December 1987
288288
Legacy
288288
10 December 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
20 February 1884
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 1884