Introduction
Watch Company
P
PZ CUSSONS BEAUTY LLP
PZ CUSSONS BEAUTY LLP is an active company incorporated on 28 April 2011 with the registered office located in Manchester. PZ CUSSONS BEAUTY LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC364213
LLP Company
Age
14 Years
Incorporated 28 April 2011
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Manchester Business Park 3500 Aviator Way Manchester, M22 5TG,
No significant events found
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
MOUSTAFA, Kareem
ActiveBerners Street, LondonW1T 3NW
Born September 1986
Llp designated member
Appointed 28 Jul 2021
MOUSTAFA, Kareem
Berners Street, LondonW1T 3NW
Born September 1986
Llp designated member
28 Jul 2021
Active
SPENCE, Rob John
Active3500 Aviator Way, ManchesterM22 5TG
Born October 1972
Llp designated member
Appointed 28 Feb 2024
SPENCE, Rob John
3500 Aviator Way, ManchesterM22 5TG
Born October 1972
Llp designated member
28 Feb 2024
Active
GOSLING, Clare Louise
Active3500 Aviator Way, ManchesterM22 5TG
Born May 1973
Llp member
Appointed 05 Nov 2025
GOSLING, Clare Louise
3500 Aviator Way, ManchesterM22 5TG
Born May 1973
Llp member
05 Nov 2025
Active
PZ CUSSONS (HOLDINGS) LIMITED
ActiveAviator Way, ManchesterM22 5TG
Corporate llp member
Appointed 28 Apr 2011
PZ CUSSONS (HOLDINGS) LIMITED
Aviator Way, ManchesterM22 5TG
Corporate llp member
28 Apr 2011
Active
BOWIE, Andrew
ResignedBerners Street, LondonW1T 3NW
Born September 1966
Llp designated member
Appointed 17 Sept 2018
Resigned 28 Jul 2021
BOWIE, Andrew
Berners Street, LondonW1T 3NW
Born September 1966
Llp designated member
17 Sept 2018
Resigned 28 Jul 2021
Resigned
DUNNE, Vanessa Louise
ResignedUpper St.Martin's Lane, LondonWC2H 9FB
Born December 1974
Llp designated member
Appointed 28 Apr 2011
Resigned 28 Feb 2013
DUNNE, Vanessa Louise
Upper St.Martin's Lane, LondonWC2H 9FB
Born December 1974
Llp designated member
28 Apr 2011
Resigned 28 Feb 2013
Resigned
GILBERT, Gemma
ResignedBerners Street, LondonW1T 3NW
Born July 1981
Llp designated member
Appointed 17 Sept 2018
Resigned 28 Mar 2024
GILBERT, Gemma
Berners Street, LondonW1T 3NW
Born July 1981
Llp designated member
17 Sept 2018
Resigned 28 Mar 2024
Resigned
LEIGH, Brandon Howard
ResignedAviator Way, ManchesterM22 5TG
Born January 1971
Llp designated member
Appointed 28 Apr 2011
Resigned 09 Jun 2015
LEIGH, Brandon Howard
Aviator Way, ManchesterM22 5TG
Born January 1971
Llp designated member
28 Apr 2011
Resigned 09 Jun 2015
Resigned
MASSIE, Kevin Michael
ResignedBerners Street, LondonW1T 3NW
Born March 1980
Llp designated member
Appointed 31 May 2020
Resigned 13 Sept 2024
MASSIE, Kevin Michael
Berners Street, LondonW1T 3NW
Born March 1980
Llp designated member
31 May 2020
Resigned 13 Sept 2024
Resigned
MASSON, Ann Philippa
ResignedUpper St.Martin's Lane, LondonWC2H 9FB
Born June 1971
Llp designated member
Appointed 15 Jul 2013
Resigned 17 Sept 2018
MASSON, Ann Philippa
Upper St.Martin's Lane, LondonWC2H 9FB
Born June 1971
Llp designated member
15 Jul 2013
Resigned 17 Sept 2018
Resigned
MURRAY, Ann Caitriona
ResignedDryden Street, LondonWC2E 9NA
Born June 1965
Llp designated member
Appointed 28 Apr 2011
Resigned 30 Nov 2011
MURRAY, Ann Caitriona
Dryden Street, LondonWC2E 9NA
Born June 1965
Llp designated member
28 Apr 2011
Resigned 30 Nov 2011
Resigned
PERMAN, Timothy James
Resigned3500 Aviator Way, ManchesterM22 5TG
Born October 1962
Llp designated member
Appointed 09 Jun 2015
Resigned 16 Mar 2018
PERMAN, Timothy James
3500 Aviator Way, ManchesterM22 5TG
Born October 1962
Llp designated member
09 Jun 2015
Resigned 16 Mar 2018
Resigned
PLANT, Simon Paul
ResignedAviator Way, ManchesterM22 5TG
Born July 1969
Llp designated member
Appointed 28 Apr 2011
Resigned 31 May 2020
PLANT, Simon Paul
Aviator Way, ManchesterM22 5TG
Born July 1969
Llp designated member
28 Apr 2011
Resigned 31 May 2020
Resigned
COX, Gemma
ResignedBerners Street, LondonW1T 3NW
Born March 1986
Llp member
Appointed 13 Sept 2024
Resigned 05 Nov 2025
COX, Gemma
Berners Street, LondonW1T 3NW
Born March 1986
Llp member
13 Sept 2024
Resigned 05 Nov 2025
Resigned
FEENEY, Michelle Dawn
ResignedUpper St.Martin's Lane, LondonWC2H 9FB
Born July 1963
Llp member
Appointed 28 Apr 2011
Resigned 17 Feb 2014
FEENEY, Michelle Dawn
Upper St.Martin's Lane, LondonWC2H 9FB
Born July 1963
Llp member
28 Apr 2011
Resigned 17 Feb 2014
Resigned
MANN, Tracey
ResignedBerners Street, LondonW1T 3NW
Born May 1966
Llp member
Appointed 15 Jun 2022
Resigned 30 Nov 2023
MANN, Tracey
Berners Street, LondonW1T 3NW
Born May 1966
Llp member
15 Jun 2022
Resigned 30 Nov 2023
Resigned
NEWELL, Marie Angela
ResignedBerners Street, LondonW1T 3NW
Born April 1978
Llp member
Appointed 09 Jun 2015
Resigned 09 Jul 2021
NEWELL, Marie Angela
Berners Street, LondonW1T 3NW
Born April 1978
Llp member
09 Jun 2015
Resigned 09 Jul 2021
Resigned
TERZIC, Selma
ResignedUpper St.Martin's Lane, LondonWC2H 9FB
Born February 1966
Llp member
Appointed 28 Feb 2013
Resigned 09 Jun 2015
TERZIC, Selma
Upper St.Martin's Lane, LondonWC2H 9FB
Born February 1966
Llp member
28 Feb 2013
Resigned 09 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3500 Aviator Way, ManchesterM22 5TG
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Pz Cussons (Holdings) Limited
3500 Aviator Way, ManchesterM22 5TG
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
10 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2025
10 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2025
26 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 February 2025
19 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2024
19 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2024
29 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 October 2024
29 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 October 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 June 2022
3 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 September 2021
3 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 September 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 July 2021
9 June 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 June 2021
1 February 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 February 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 July 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 July 2020
25 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 September 2018
17 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 September 2018
17 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 September 2018
17 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 September 2018
12 June 2017
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
12 June 2017
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
9 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 June 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 November 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2012
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 May 2012
17 June 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 June 2011