SHS INTERNATIONAL LTD

Company summary

Company number: 00112075
Status: ACTIVE
Incorporated / age: 6 October 1910116 years
Registered office: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:18 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
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
Nature of business
Manufacture of homogenized food preparations and dietetic food
Previous company names
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED
POWELL & SCHOLEFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASHAGEN, George Harold ACTIVE	Director	01 Oct 2023		United Kingdom	July 1985	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
HERNANDEZ, Ricardo Anibal Yelich ACTIVE	Director	24 Jun 2024		United Kingdom	July 1980	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
HILL, James Anthony ACTIVE	Director	16 Dec 2025		United Kingdom	May 1979	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
CASSIDY, Francis RESIGNED	Secretary		04 Jun 1996			37 Pendennis Street, Anfield, Liverpool, Merseyside, L6 5AG
DAVIDSON, Alexander John RESIGNED	Secretary	01 Sep 2008	25 Oct 2010			29, Northfield, Duffus, Elgin, IU30 5RW
HOUSE, Stephen Mark RESIGNED	Secretary	29 Feb 2008	31 Aug 2008			Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA
PLANT, Rosa Elizabeth Charlotte RESIGNED	Secretary	04 Jun 1996	29 Feb 2008			52 Hertford Drive, Wallasey, Merseyside, CH45 7PX
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	11 Jul 2016	16 Jan 2023			100, New Bridge Street, London, EC4V 6JA, United Kingdom
AVIS, Paul Leslie RESIGNED	Director	23 Apr 2019	30 Sep 2019	United Kingdom	June 1974	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
BOWEN, Niall Thomas RESIGNED	Director	03 Mar 2005	23 Oct 2006	United Kingdom	June 1945	Crossland 1 Sion Road, Lansdown, Bath, BA1 5SQ
BROMILOW, Paul Michael RESIGNED	Director	01 Jul 2018	11 Jul 2025	England	January 1980	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
CASSIDY, Francis RESIGNED	Director		30 Jun 2006		September 1951	52 Hertford Drive, Wallasey, Merseyside, CH45 7PX
COWLEY, Paul RESIGNED	Director	01 Jul 2013	31 Dec 2015	United Kingdom	October 1967	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
CRIM, Robert Allan RESIGNED	Director	06 Nov 2006	06 Apr 2009		May 1957	Grantham House, 173 Caldy Road, Caldy, Merseyside, CH48 1LP, England
CUADRA, Adam Joseph RESIGNED	Director	23 Sep 2022	01 Oct 2023	United Kingdom	October 1975	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
DAVIDSON, Alexander John RESIGNED	Director	01 Sep 2008	25 Oct 2010	United Kingdom	February 1961	29, Northfield, Duffus, Elgin, IU30 5RW
EENINK, Albert Hendrik, Dr RESIGNED	Director	01 Jan 2001	18 Aug 2003		May 1944	Everlaan 3, 6705 D H Wageningen, Netherlands
FELIX, Peter Gareth RESIGNED	Director	31 Jan 1996	14 Jul 1999		May 1958	58 Vyner Road South, Birkenhead, Merseyside, L43 7PS
GIFFEN, Sandra Helen RESIGNED	Director	01 Feb 2001	30 Jun 2006		September 1960	75 Canterbury Park, Liverpool, Merseyside, L18 9XP
GILL, Brian George Anthony RESIGNED	Director		31 Dec 2005		April 1942	Briarfield, Pikes Hey Road, Caldy, Merseyside, CH48 1PA
GRAVEMAKER, Cindy RESIGNED	Director	01 Jan 2012	28 Nov 2016	United Kingdom	April 1971	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
GUTIERREZ DIAZ, Javier RESIGNED	Director	30 Sep 2019	30 Apr 2024	United Kingdom	September 1971	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
HENE, Tanya Selma RESIGNED	Director	28 Nov 2016	23 Apr 2019	United Kingdom	March 1975	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
HOLEMANS, Sylvain Louis Eugene RESIGNED	Director	01 Jan 2001	18 Aug 2003		August 1947	Meersstraat 21, Asse, 1730, Belgium
HOUSE, Stephen Mark RESIGNED	Director	01 Jul 2006	31 Aug 2008	United Kingdom	April 1963	Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA
JULSING, Stephennus Harmannus Carollis RESIGNED	Director	01 Feb 2001	01 Sep 2004		December 1965	16 Winchester Close, Woolton, Liverpool, L25 7YD
LATHAM, Tony RESIGNED	Director	06 Apr 2009	01 Jan 2012	Netherlands	March 1972	Leuvensestraat 32, 2587 Gg Den Haag, The Netherlands
LEHTONEN, Jaakko Juha Jalmari RESIGNED	Director		31 Jan 1995		December 1950	Oksasenkatu 48 A2, 00100, Helsinki 10, FOREIGN, Finland
MAREEL, Rudy Gilbert Germain RESIGNED	Director	18 Jul 2003	30 Jun 2006		August 1963	Willemstraat 88, 2514 Hl, The Hague, Netherlands
MARSHALL, James RESIGNED	Director	03 Feb 1995	31 Dec 2000		January 1949	Sharpstone House Sharpstone, Freshford, Bath, BA3 6DA
PACHECO, Rogerio RESIGNED	Director	22 Jan 2008	01 Jan 2012	United Kingdom	March 1965	12 Gayton Lane, Heswall, Merseyside, CH60 3SJ
PARTINGTON, Thomas Anthony RESIGNED	Director		30 Jun 1996		July 1943	17 Stonebank Drive, Little Neston, South Wirral, Merseyside, L64 4DL
PHILLIPS, Roger David John, Dr RESIGNED	Director	25 Oct 2010	01 Jan 2012	United Kingdom	December 1955	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
PLANT, Rosa Elizabeth Charlotte RESIGNED	Director	01 Jul 2006	29 Feb 2008		September 1958	52 Hertford Drive, Wallasey, Merseyside, CH45 7PX
RIDGE, Jason Paul RESIGNED	Director	01 Jan 2012	01 Jul 2013	United Kingdom	December 1969	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
RIIHIKALLIO, Reino Kaarolo Antero RESIGNED	Director	17 Dec 1992	31 Jan 1995		June 1949	Heinamaantie 1, Tuusula Sf, 04310
ROEBUCK, Peter Thomas RESIGNED	Director	03 Feb 1995	31 Dec 2000	United Kingdom	March 1943	7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
SALMINEN, Kari Olavi RESIGNED	Director		31 Jan 1995		September 1937	Mannerhaimintie 60, Ab 00260 Helsinki, Finland
SAUNDERS, Terence Malcom, Dr RESIGNED	Director		12 Apr 2005	England	November 1944	Low Meadows, Maltkilne Lane, Mawdsley, Lancashire, L40 3SG
SJOBERG, Lars-Borje RESIGNED	Director		27 Apr 1993		January 1938	Fylkingauagen 10, 186 50 Vallentuna, FOREIGN, Sweden
SONNTAG, Thor Sven RESIGNED	Director		31 Mar 1996		April 1940	Vastra Strandgatan, 35 D 35, Abo, 20100, Finland
WILKINSON, Andrew William RESIGNED	Director	16 Apr 2013	01 Jul 2018	United Kingdom	July 1973	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
WISSINK, Peter RESIGNED	Director	01 Jan 2012	16 Apr 2013	United Kingdom	September 1970	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

HASHAGEN, George Harold ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

HERNANDEZ, Ricardo Anibal Yelich ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

HILL, James Anthony ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

CASSIDY, Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1996
Address: 37 Pendennis Street, Anfield, Liverpool, Merseyside, L6 5AG

DAVIDSON, Alexander John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 25 Oct 2010
Address: 29, Northfield, Duffus, Elgin, IU30 5RW

HOUSE, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Aug 2008
Address: Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA

PLANT, Rosa Elizabeth Charlotte RESIGNED
Role: Secretary
Appointed on: 04 Jun 1996
Resigned on: 29 Feb 2008
Address: 52 Hertford Drive, Wallasey, Merseyside, CH45 7PX

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2016
Resigned on: 16 Jan 2023
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

AVIS, Paul Leslie RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

BOWEN, Niall Thomas RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 23 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Crossland 1 Sion Road, Lansdown, Bath, BA1 5SQ

BROMILOW, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: January 1980
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

CASSIDY, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: September 1951
Address: 52 Hertford Drive, Wallasey, Merseyside, CH45 7PX

COWLEY, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

CRIM, Robert Allan RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 06 Apr 2009
Date of birth: May 1957
Address: Grantham House, 173 Caldy Road, Caldy, Merseyside, CH48 1LP, England

CUADRA, Adam Joseph RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

DAVIDSON, Alexander John RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 29, Northfield, Duffus, Elgin, IU30 5RW

EENINK, Albert Hendrik, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Aug 2003
Date of birth: May 1944
Address: Everlaan 3, 6705 D H Wageningen, Netherlands

FELIX, Peter Gareth RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 14 Jul 1999
Date of birth: May 1958
Address: 58 Vyner Road South, Birkenhead, Merseyside, L43 7PS

GIFFEN, Sandra Helen RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Jun 2006
Date of birth: September 1960
Address: 75 Canterbury Park, Liverpool, Merseyside, L18 9XP

GILL, Brian George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: April 1942
Address: Briarfield, Pikes Hey Road, Caldy, Merseyside, CH48 1PA

GRAVEMAKER, Cindy RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

GUTIERREZ DIAZ, Javier RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

HENE, Tanya Selma RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

HOLEMANS, Sylvain Louis Eugene RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Aug 2003
Date of birth: August 1947
Address: Meersstraat 21, Asse, 1730, Belgium

HOUSE, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, Somerset, BS26 2LA

JULSING, Stephennus Harmannus Carollis RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Sep 2004
Date of birth: December 1965
Address: 16 Winchester Close, Woolton, Liverpool, L25 7YD

LATHAM, Tony RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Jan 2012
Country of Residence: Netherlands
Date of birth: March 1972
Address: Leuvensestraat 32, 2587 Gg Den Haag, The Netherlands

LEHTONEN, Jaakko Juha Jalmari RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: December 1950
Address: Oksasenkatu 48 A2, 00100, Helsinki 10, FOREIGN, Finland

MAREEL, Rudy Gilbert Germain RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: Willemstraat 88, 2514 Hl, The Hague, Netherlands

MARSHALL, James RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 31 Dec 2000
Date of birth: January 1949
Address: Sharpstone House Sharpstone, Freshford, Bath, BA3 6DA

PACHECO, Rogerio RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 12 Gayton Lane, Heswall, Merseyside, CH60 3SJ

PARTINGTON, Thomas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1943
Address: 17 Stonebank Drive, Little Neston, South Wirral, Merseyside, L64 4DL

PHILLIPS, Roger David John, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

PLANT, Rosa Elizabeth Charlotte RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 29 Feb 2008
Date of birth: September 1958
Address: 52 Hertford Drive, Wallasey, Merseyside, CH45 7PX

RIDGE, Jason Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

RIIHIKALLIO, Reino Kaarolo Antero RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Jan 1995
Date of birth: June 1949
Address: Heinamaantie 1, Tuusula Sf, 04310

ROEBUCK, Peter Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB

SALMINEN, Kari Olavi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: September 1937
Address: Mannerhaimintie 60, Ab 00260 Helsinki, Finland

SAUNDERS, Terence Malcom, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2005
Country of Residence: England
Date of birth: November 1944
Address: Low Meadows, Maltkilne Lane, Mawdsley, Lancashire, L40 3SG

SJOBERG, Lars-Borje RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: January 1938
Address: Fylkingauagen 10, 186 50 Vallentuna, FOREIGN, Sweden

SONNTAG, Thor Sven RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: April 1940
Address: Vastra Strandgatan, 35 D 35, Abo, 20100, Finland

WILKINSON, Andrew William RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

WISSINK, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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