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PZ CUSSONS PLC

Public Limited Company Active

in

Registration No.
00019457
Incorporation Date
1884-02-20
Company Type
Public Limited Company
Address
MANCHESTER, United Kingdom
Website
pzcussons.com/
Source: Companies House

PZ CUSSONS PLC is a Public Limited Company registered in United Kingdom under 00019457, and its current status with Companies House is active. The company was incorporated on 20 February 1884 and lists its registered address as MANCHESTER, United Kingdom. 5 shareholders are on record for PZ CUSSONS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of PZ CUSSONS PLC

Five shareholders are currently on record for PZ CUSSONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 9.8% — the largest recorded stake — followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 5.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 9.8% Companies House
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 5.1% Companies House
DFA International Core Equity Portfolio 4.7% Companies House
Avantis International Small Cap Value ETF 2.8% Companies House
Vanguard International Stock Index-Vanguard European Stock Index 2.7% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

53

Directors and officers of PZ CUSSONS PLC

The Director of PZ CUSSONS PLC currently on record is Ann Bashforth; eight of the 53 officer records shown for PZ CUSSONS PLC are current appointments, filed with Companies House. The remaining 45 records shown (John Zochonis, Anthony Kanellis and 42 others) are former appointments that have since been resigned. Management authority at PZ CUSSONS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Ann Bashforth ACTIVE

Appointed
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Myers ACTIVE

Appointed
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jitesh Sodha ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VJ
Valeria Juarez ACTIVE

Appointed
2021-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tyler ACTIVE

Appointed
2022-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

VA
Vivek Ahuja ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Janine Bramall ACTIVE

Appointed
2026-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kareem Moustafa ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JZ
John Zochonis RESIGNED

Appointed
1991-12-01
Resigned
1993-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Anthony Kanellis RESIGNED

Appointed
1991-12-01
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Herbert RESIGNED

Appointed
1991-12-01
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Green RESIGNED

Appointed
1991-12-01
Resigned
2006-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
George Loupos RESIGNED

Appointed
1991-12-01
Resigned
1996-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Whittaker RESIGNED

Appointed
1991-12-01
Resigned
1998-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lycourgos Loudiadis RESIGNED

Appointed
1991-12-18
Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Panayiotis Giouras RESIGNED

Appointed
1991-12-18
Resigned
2001-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Green RESIGNED

Appointed
1991-12-18
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Giannopoulos RESIGNED

Appointed
1992-03-02
Resigned
1992-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lee RESIGNED

Appointed
1992-04-02
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stanley Wiltshire RESIGNED

Appointed
1992-05-24
Resigned
1997-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Harrison RESIGNED

Appointed
1993-10-26
Resigned
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hunter RESIGNED

Appointed
1994-01-01
Resigned
1998-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Spyridoulias RESIGNED

Appointed
1996-01-01
Resigned
2006-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Rogers RESIGNED

Appointed
1997-01-01
Resigned
2004-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Archibald Calder RESIGNED

Appointed
1998-04-01
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Smyth RESIGNED

Appointed
1998-06-01
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Godwin RESIGNED

Appointed
1998-10-01
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rodney Sellers RESIGNED

Appointed
2000-01-01
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Smith RESIGNED

Appointed
2000-03-01
Resigned
2008-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Constantin Nicoloulias RESIGNED

Appointed
2000-06-01
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Whitewood RESIGNED

Appointed
2002-06-01
Resigned
2005-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
George Kanellis RESIGNED

Appointed
2003-06-01
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Derek Lewis RESIGNED

Appointed
2004-06-01
Resigned
2012-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Pantelireis RESIGNED

Appointed
2005-06-01
Resigned
2013-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Steel RESIGNED

Appointed
2005-10-01
Resigned
2014-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Chris Davis RESIGNED

Appointed
2006-01-01
Resigned
2017-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Arnold RESIGNED

Appointed
2007-01-01
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Heale RESIGNED

Appointed
2008-01-01
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Harvey RESIGNED

Appointed
2010-01-01
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Ngozi Edozien RESIGNED

Appointed
2012-01-01
Resigned
2017-09-27
Residence
🇳🇬 Nigeria
Occupation
Director

HO
Helen Owers RESIGNED

Appointed
2012-01-01
Resigned
2020-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Caroline Silver RESIGNED

Appointed
2014-04-01
Resigned
2023-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Nicolson RESIGNED

Appointed
2016-05-01
Resigned
2024-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jeremy Maiden RESIGNED

Appointed
2016-11-01
Resigned
2020-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tamara Minick-scokalo RESIGNED

Appointed
2018-05-01
Resigned
2020-11-26
Residence
🇨🇭 Switzerland
Occupation
Director

DK
Dariusz Kucz RESIGNED

Appointed
2018-05-01
Resigned
2023-09-14
Residence
🇩🇪 Germany
Occupation
Director

PG
Paul Grimwood RESIGNED

Appointed
2019-11-01
Resigned
2020-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jeremy Townsend RESIGNED

Appointed
2020-04-01
Resigned
2024-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sarah Pollard RESIGNED

Appointed
2021-01-04
Resigned
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lycourgos Loudiadis RESIGNED

Resigned
1995-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alaric Mcdermott RESIGNED

Appointed
2002-12-01
Resigned
2004-02-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BL
Brandon Leigh RESIGNED

Appointed
2004-02-23
Resigned
2008-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Kevin Massie RESIGNED

Appointed
2020-06-01
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of PZ CUSSONS PLC

PZ CUSSONS PLC has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PZ CUSSONS MIDDLE EAST & SOUTH ASIA FZE (United Arab Emirates)
  • PZ CUSSONS (INTERNATIONAL) LIMITED (United Kingdom)
  • PETERSON ZOCHONIS SIERRA LEONE LTD (Sierra Leone)
  • PZ CUSSONS EAST AFRICA LIMITED (Kenya)
  • St Tropez Inc (United States)
  • PZ CUSSONS (HOLDINGS) LIMITED (United Kingdom)
  • HPZ LTD (Nigeria)
  • Paterson Zochonis Industries Plc (Nigeria)
  • PZ CUSSONS GHANA PLC (Ghana)
  • HAREFIELD INDUSTRIAL NIGERIA LTD (Nigeria)

Data availability

Those 11 subsidiaries span United Kingdom, United Arab Emirates, Sierra Leone, Kenya, United States, Nigeria, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PZ CUSSONS PLC
United Kingdom
PZ CUSSONS MIDDLE EAST & SOUTH ASIA FZE
United Arab Emirates#0962322525

PZ CUSSONS (INTERNATIONAL) LIMITED
United KingdomGB 00706511

PETERSON ZOCHONIS SIERRA LEONE LTD+ subsidiaries
Sierra Leone#0755127416

PZ CUSSONS EAST AFRICA LIMITED
KenyaKE 18170

St Tropez Inc
United StatesUS PA 954407953

PZ CUSSONS (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 00313993

HPZ LTD
NigeriaNG RC – 395262

Paterson Zochonis Industries Plc+ subsidiaries
NigeriaNG RC:693

+3 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on PZ CUSSONS PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns PZ CUSSONS PLC?

Five shareholders are currently on record for PZ CUSSONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 9.8% — the largest recorded stake — followed by Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index at 5.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PZ CUSSONS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PZ CUSSONS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PZ CUSSONS PLC have on record?

5 shareholders are shown on record for PZ CUSSONS PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is PZ CUSSONS PLC's company registration number?

PZ CUSSONS PLC's registration number is 00019457, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PZ CUSSONS PLC still an active company?

PZ CUSSONS PLC's status on Companies House is listed as active.

When was PZ CUSSONS PLC incorporated?

PZ CUSSONS PLC was incorporated on 20 February 1884, according to Companies House.

What is PZ CUSSONS PLC's registered address?

The registered address on file for PZ CUSSONS PLC is MANCHESTER, United Kingdom.

What legal structure is PZ CUSSONS PLC registered as?

PZ CUSSONS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PZ CUSSONS PLC?

The Director of PZ CUSSONS PLC currently on record is Ann Bashforth; eight of the 53 officer records shown for PZ CUSSONS PLC are current appointments, filed with Companies House. The remaining 45 records shown (John Zochonis, Anthony Kanellis and 42 others) are former appointments that have since been resigned. Management authority at PZ CUSSONS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PZ CUSSONS PLC have a parent company or subsidiaries?

PZ CUSSONS PLC has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 8 jurisdictions. Those 11 subsidiaries span United Kingdom, United Arab Emirates, Sierra Leone, Kenya, United States, Nigeria, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PZ CUSSONS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PZ CUSSONS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PZ CUSSONS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PZ CUSSONS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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