SANROSS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02798231
Status: DISSOLVED
Incorporated / age: 10 March 199322 years
Registered office: 2 Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2 Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, United Kingdom
Nature of business
Activities of head offices
Previous company names
DUNHAM-BUSH (EUROPE) P.L.C.
ROSSMONT PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 November 2014
Dissolved on
30 January 2016
Practitioners
- Katie Young
  Insolvency practitioner
  Appointed
  21 November 2014
- Peter Anthony Hall
  Insolvency practitioner
  Appointed
  21 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TITCHENER, Paul John ACTIVE	Secretary	01 Jan 2012				2, Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, United Kingdom
GHIASSIAN, Max ACTIVE	Director	01 Feb 2011		China	June 1954	No 1, Dunham-Bush Road, Laishan District, Yantai Shandong, 264003, China
HOLDING, Michael John ACTIVE	Director	24 Feb 2005		England	December 1958	14 Highfield Avenue, Waterlooville, Hampshire, PO7 7PX
TITCHENER, Paul John ACTIVE	Director	23 Sep 2014		England	September 1956	8 Montagu Close, Montagu Close, Gosport, Hampshire, PO12 4GZ, England
HUGHES, Peter John RESIGNED	Secretary	16 Mar 1994	19 Jul 1999			176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
JENKINSON, Philip RESIGNED	Secretary	11 Dec 1998	31 May 1999			41 Broadbridge Mill, Old Bridge Road Bosham, Chichester, West Sussex, PO18 8PX
MOORE, Debbie RESIGNED	Nominee Secretary	10 Mar 1993	11 Mar 1993			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
MUSSON, Glenn Konrad RESIGNED	Secretary	19 Jul 1999	31 Dec 2011			18 Evelegh Road, Portsmouth, Hampshire, PO6 1DL
SMITH, Charles Geoffrey Gregory RESIGNED	Secretary	16 Mar 1993	16 Mar 1993			C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
SPIRES, Peter David RESIGNED	Secretary	11 Mar 1993	16 Mar 1993			80 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN
ALBRIGHT, Jeffrey Scott RESIGNED	Director	23 Jun 2008	11 Nov 2010	Malaysia	May 1970	Unit 70,, Lot 71, Kiara Hills Off Jalan 32/70a, Desa Sri Harfamas, Kuala Lumpur, 50480, Malaysia
ANNISS, Stanley Frederick RESIGNED	Director	16 Dec 1993	11 Dec 1997		May 1941	Rowan House 8 Wessington Park, Quemerford, Calne, Wiltshire, SN11 0AT
ASTAIRE, Edgar RESIGNED	Director	23 Mar 1993	10 Mar 1994	United Kingdom	January 1930	11 Lowndes Close, London, SW1X 8BZ
BARCLAY, Stephen John RESIGNED	Director	16 Mar 1993	16 Dec 1993	England	April 1942	71 Raynham, Norfolk Crescent, London, W2 2PQ
BROWN, Kevin Thomas RESIGNED	Nominee Director	10 Mar 1993	11 Mar 1993	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
BURNS, Robert Ernest RESIGNED	Director	16 Mar 1993	11 Dec 1997		August 1939	20 Tennyson Road, Stratford Upon Avon, Warwickshire, CV37 7JU
DAVIES, Jonathan Philip RESIGNED	Director	11 Mar 1993	16 Mar 1993	United Kingdom	August 1947	4 Heath Close, Golders Green, London, NW11 7DX
DRUMMON, Alec Howard RESIGNED	Director	26 Apr 2000	22 Feb 2005		July 1930	23 Vinegar Street, London, E1W 2QQ
GOLDIE MORRISON, Keith Cooper RESIGNED	Director	16 Dec 1993	26 Apr 2000		November 1920	125 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
GREEN, Martin RESIGNED	Director	16 Mar 1993	16 Dec 1993		October 1933	101 Dovehouse Street, London, SW3 6JZ
HUGHES, Peter John RESIGNED	Director	16 Mar 1999	07 Oct 2004		July 1933	176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
HUGHES, Peter John RESIGNED	Director	16 Dec 1993	11 Dec 1998		July 1933	176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
JIAO, Yuxue RESIGNED	Director	01 Oct 2012	23 Sep 2014	China	November 1968	No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China
LEPIN, Vladimir RESIGNED	Director	22 Dec 2008	01 Oct 2012	Russia	December 1958	Apt 46, Building 47, Komsomolskaya Street, Krasnogorsk, Moscow 143400, Russia
LI, Zengqun RESIGNED	Director	01 Oct 2012	23 Sep 2014	China	September 1966	No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China
MELNIKOV, Vladimir RESIGNED	Director	31 Oct 2007	19 Dec 2008		February 1970	C2-Lg3-1 Wedgewood Residences, La Grande Kiara 11, Jalan Duta Kiara, Bukit Kiara, Kuala Lumpur, Malaysia
MUSSON, Glenn Konrad RESIGNED	Director	24 Feb 2005	16 May 2008	England	March 1966	18 Evelegh Road, Portsmouth, Hampshire, PO6 1DL
PANG, Hock Cheng Freddie RESIGNED	Director	06 Aug 1998	27 Apr 2007		February 1955	37 Jalan Baru 4 Taman Bukit Kajang, Baru Jalan Bukit Kajang 43000, Malaysia, FOREIGN
PANG, Hock Cheng Freddie RESIGNED	Director	29 Sep 1994	29 Apr 1996		February 1955	37 Jalan Baru 4 Taman Bukit Kajang, Baru Jalan Bukit Kajang 43000, Malaysia, FOREIGN
POWELL, Ian James RESIGNED	Director	16 Dec 1993	29 Sep 1994		January 1957	167 Ermin Street, Brockworth, Gloucester, Gloucestershire, GL3 4HQ
PRING, Ivan George RESIGNED	Director	29 Apr 1996	11 Dec 1997		June 1931	Les Volets Blancs, 6119 Route De Grasse, 016140 Tourrettes-Un-Loup, France
PRING, Ivan George RESIGNED	Director	27 Feb 1996	21 Mar 1996		June 1931	Rivulet Cottage Lumley Road, Emsworth, Hampshire, PO10 8AF
ROBINSON, Keith Marshall RESIGNED	Director	29 Apr 1996	07 Oct 2004	United Kingdom	June 1948	15 Green Lane, Oxhey, Watford, WD19 4NL
ROUSE, Mohd Aminuddin, Dr RESIGNED	Director	29 Sep 1994	27 Nov 1995		July 1945	3 Lorong Ru Kedua, Jalan Ampang Hilir, Kuala Lumpur, 55000, Malaysia
SMITH, Derek RESIGNED	Director	16 Oct 1997	24 Sep 2009		August 1928	Hope Cottage 5 Redhill Road, Rowlands Castle, PO9 6AL
TAM, Juat Hong RESIGNED	Director	29 Sep 1999	31 Oct 2007		October 1951	No. 72 Jalan Bu 4-7, Bandar Utama, 47800, Petaling Jaya Selangor Malaysia
TAN, Kim Poh RESIGNED	Director	29 Sep 1994	31 Jan 1998		February 1953	105 Jalan Athinahapan Dua, Taman Tun Dr Ismail, Kuala Lumpur, 6000, Malaysia
WANG, Qiang RESIGNED	Director	01 Oct 2012	23 Sep 2014	China	September 1965	No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China
WARD, Raymond Eric RESIGNED	Director	29 Apr 1996	08 Dec 1997		October 1944	Chiltern Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
YEO, Sek Chiong RESIGNED	Director	24 Feb 2005	09 May 2008		January 1952	131 Jalan Hujan Emas, Taman Overseas Union, Kuala Lumpur 58200, Malaysia
YEO, Sek Chiong RESIGNED	Director	29 Apr 1996	09 Oct 1997		January 1952	131 Jalan Hujan Emas, Taman Overseas Union, Kuala Lumpur 58200, Malaysia

TITCHENER, Paul John ACTIVE
Role: Secretary
Appointed on: 01 Jan 2012
Address: 2, Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, United Kingdom

GHIASSIAN, Max ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: China
Date of birth: June 1954
Address: No 1, Dunham-Bush Road, Laishan District, Yantai Shandong, 264003, China

HOLDING, Michael John ACTIVE
Role: Director
Appointed on: 24 Feb 2005
Country of Residence: England
Date of birth: December 1958
Address: 14 Highfield Avenue, Waterlooville, Hampshire, PO7 7PX

TITCHENER, Paul John ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: September 1956
Address: 8 Montagu Close, Montagu Close, Gosport, Hampshire, PO12 4GZ, England

HUGHES, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 19 Jul 1999
Address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF

JENKINSON, Philip RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 31 May 1999
Address: 41 Broadbridge Mill, Old Bridge Road Bosham, Chichester, West Sussex, PO18 8PX

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1993
Resigned on: 11 Mar 1993
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

MUSSON, Glenn Konrad RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 31 Dec 2011
Address: 18 Evelegh Road, Portsmouth, Hampshire, PO6 1DL

SMITH, Charles Geoffrey Gregory RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 16 Mar 1993
Address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

SPIRES, Peter David RESIGNED
Role: Secretary
Appointed on: 11 Mar 1993
Resigned on: 16 Mar 1993
Address: 80 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN

ALBRIGHT, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 11 Nov 2010
Country of Residence: Malaysia
Date of birth: May 1970
Address: Unit 70,, Lot 71, Kiara Hills Off Jalan 32/70a, Desa Sri Harfamas, Kuala Lumpur, 50480, Malaysia

ANNISS, Stanley Frederick RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 11 Dec 1997
Date of birth: May 1941
Address: Rowan House 8 Wessington Park, Quemerford, Calne, Wiltshire, SN11 0AT

ASTAIRE, Edgar RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 10 Mar 1994
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 11 Lowndes Close, London, SW1X 8BZ

BARCLAY, Stephen John RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 16 Dec 1993
Country of Residence: England
Date of birth: April 1942
Address: 71 Raynham, Norfolk Crescent, London, W2 2PQ

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 11 Mar 1993
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

BURNS, Robert Ernest RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 11 Dec 1997
Date of birth: August 1939
Address: 20 Tennyson Road, Stratford Upon Avon, Warwickshire, CV37 7JU

DAVIES, Jonathan Philip RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 16 Mar 1993
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 4 Heath Close, Golders Green, London, NW11 7DX

DRUMMON, Alec Howard RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 22 Feb 2005
Date of birth: July 1930
Address: 23 Vinegar Street, London, E1W 2QQ

GOLDIE MORRISON, Keith Cooper RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 26 Apr 2000
Date of birth: November 1920
Address: 125 Rivermead Court, Ranelagh Gardens, London, SW6 3SD

GREEN, Martin RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 16 Dec 1993
Date of birth: October 1933
Address: 101 Dovehouse Street, London, SW3 6JZ

HUGHES, Peter John RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 07 Oct 2004
Date of birth: July 1933
Address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF

HUGHES, Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 11 Dec 1998
Date of birth: July 1933
Address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF

JIAO, Yuxue RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 23 Sep 2014
Country of Residence: China
Date of birth: November 1968
Address: No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China

LEPIN, Vladimir RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 01 Oct 2012
Country of Residence: Russia
Date of birth: December 1958
Address: Apt 46, Building 47, Komsomolskaya Street, Krasnogorsk, Moscow 143400, Russia

LI, Zengqun RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 23 Sep 2014
Country of Residence: China
Date of birth: September 1966
Address: No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China

MELNIKOV, Vladimir RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 19 Dec 2008
Date of birth: February 1970
Address: C2-Lg3-1 Wedgewood Residences, La Grande Kiara 11, Jalan Duta Kiara, Bukit Kiara, Kuala Lumpur, Malaysia

MUSSON, Glenn Konrad RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: March 1966
Address: 18 Evelegh Road, Portsmouth, Hampshire, PO6 1DL

PANG, Hock Cheng Freddie RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 27 Apr 2007
Date of birth: February 1955
Address: 37 Jalan Baru 4 Taman Bukit Kajang, Baru Jalan Bukit Kajang 43000, Malaysia, FOREIGN

PANG, Hock Cheng Freddie RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 29 Apr 1996
Date of birth: February 1955
Address: 37 Jalan Baru 4 Taman Bukit Kajang, Baru Jalan Bukit Kajang 43000, Malaysia, FOREIGN

POWELL, Ian James RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 29 Sep 1994
Date of birth: January 1957
Address: 167 Ermin Street, Brockworth, Gloucester, Gloucestershire, GL3 4HQ

PRING, Ivan George RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 11 Dec 1997
Date of birth: June 1931
Address: Les Volets Blancs, 6119 Route De Grasse, 016140 Tourrettes-Un-Loup, France

PRING, Ivan George RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 21 Mar 1996
Date of birth: June 1931
Address: Rivulet Cottage Lumley Road, Emsworth, Hampshire, PO10 8AF

ROBINSON, Keith Marshall RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 07 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 15 Green Lane, Oxhey, Watford, WD19 4NL

ROUSE, Mohd Aminuddin, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 27 Nov 1995
Date of birth: July 1945
Address: 3 Lorong Ru Kedua, Jalan Ampang Hilir, Kuala Lumpur, 55000, Malaysia

SMITH, Derek RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 24 Sep 2009
Date of birth: August 1928
Address: Hope Cottage 5 Redhill Road, Rowlands Castle, PO9 6AL

TAM, Juat Hong RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Oct 2007
Date of birth: October 1951
Address: No. 72 Jalan Bu 4-7, Bandar Utama, 47800, Petaling Jaya Selangor Malaysia

TAN, Kim Poh RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 31 Jan 1998
Date of birth: February 1953
Address: 105 Jalan Athinahapan Dua, Taman Tun Dr Ismail, Kuala Lumpur, 6000, Malaysia

WANG, Qiang RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 23 Sep 2014
Country of Residence: China
Date of birth: September 1965
Address: No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China

WARD, Raymond Eric RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 08 Dec 1997
Date of birth: October 1944
Address: Chiltern Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

YEO, Sek Chiong RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 09 May 2008
Date of birth: January 1952
Address: 131 Jalan Hujan Emas, Taman Overseas Union, Kuala Lumpur 58200, Malaysia

YEO, Sek Chiong RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 09 Oct 1997
Date of birth: January 1952
Address: 131 Jalan Hujan Emas, Taman Overseas Union, Kuala Lumpur 58200, Malaysia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1996	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)
11 Apr 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)
23 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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