SANDSTATE LIMITED

Company summary

Company number: 02975175
Status: ACTIVE
Incorporated / age: 6 October 199432 years
Registered office: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:09 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
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINS, Shaun Michael ACTIVE	Secretary	16 Jul 2026				C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BREATHNACH, Brian ACTIVE	Director	20 Apr 2006		England	July 1959	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
JOYCE, Andrew James ACTIVE	Director	31 May 2025		England	June 1970	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BAILEY, Stephen James RESIGNED	Secretary	01 Dec 1994	07 Sep 2000			8 Devonshire Road, Sutton, Surrey, SM2 5HQ
BREATHNACH, Brian RESIGNED	Secretary	20 Apr 2006	16 Jul 2026			C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
MCLOUGHLIN, James Francis RESIGNED	Secretary	14 Nov 1994	01 Dec 1994			7 Fairlawn Court, Acton Lane, London, W4 5EE
QUIGLEY, Niall Charles RESIGNED	Secretary	08 Sep 2000	20 Apr 2006			1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
SHIELDS, Paul RESIGNED	Secretary	27 Oct 1994	14 Nov 1994			The Shepherds House, Collingbourne Ducis, Wiltshire, SN8 3DZ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	27 Oct 1994			120 East Road, London, N1 6AA
BAGSHAW, David Keith Marwick RESIGNED	Director	27 Oct 1994	14 Nov 1994	United Kingdom	February 1941	23, Dovecote Close, Barrowden, Rutland, LE15 8ET
DENHAM SMITH, Andrew Hugh RESIGNED	Director	23 Oct 2000	26 Sep 2022	England	September 1963	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FLYNN, David RESIGNED	Director	23 Oct 2000	31 Jan 2017	United Kingdom	August 1955	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FRAIRE, Ernesto RESIGNED	Director	26 Sep 2022	31 May 2025	Switzerland	January 1967	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
GIBSON, Martin Guy RESIGNED	Director	23 Oct 2000	05 Mar 2001		May 1959	9 Rosebury Road, Alresford, Hampshire, SO24 9HQ
MCLOUGHLIN, James Francis RESIGNED	Director	14 Nov 1994	25 Oct 1996		August 1962	7 Fairlawn Court, Acton Lane, London, W4 5EE
PETERS, Russell Anthony RESIGNED	Director	14 Nov 1994	31 Mar 1997	United Kingdom	January 1932	1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
QUIGLEY, Niall Charles RESIGNED	Director	08 Sep 2000	20 Apr 2006		April 1965	1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
SHIELDS, Paul RESIGNED	Director	25 Oct 1996	14 Nov 2000		August 1946	The Shepherds House, Collingbourne Ducis, Wiltshire, SN8 3DZ
SHIELDS, Paul RESIGNED	Director	27 Oct 1994	14 Nov 1994		August 1946	The Shepherds House, Collingbourne Ducis, Wiltshire, SN8 3DZ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	06 Oct 1994	27 Oct 1994			120 East Road, London, N1 6AA

CUMMINS, Shaun Michael ACTIVE
Role: Secretary
Appointed on: 16 Jul 2026
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BREATHNACH, Brian ACTIVE
Role: Director
Appointed on: 20 Apr 2006
Country of Residence: England
Date of birth: July 1959
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

JOYCE, Andrew James ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: England
Date of birth: June 1970
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BAILEY, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 07 Sep 2000
Address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ

BREATHNACH, Brian RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 16 Jul 2026
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

MCLOUGHLIN, James Francis RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 01 Dec 1994
Address: 7 Fairlawn Court, Acton Lane, London, W4 5EE

QUIGLEY, Niall Charles RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 20 Apr 2006
Address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN

SHIELDS, Paul RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 14 Nov 1994
Address: The Shepherds House, Collingbourne Ducis, Wiltshire, SN8 3DZ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 27 Oct 1994
Address: 120 East Road, London, N1 6AA

BAGSHAW, David Keith Marwick RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 14 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 23, Dovecote Close, Barrowden, Rutland, LE15 8ET

DENHAM SMITH, Andrew Hugh RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: September 1963
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FLYNN, David RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1955
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FRAIRE, Ernesto RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 31 May 2025
Country of Residence: Switzerland
Date of birth: January 1967
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

GIBSON, Martin Guy RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 05 Mar 2001
Date of birth: May 1959
Address: 9 Rosebury Road, Alresford, Hampshire, SO24 9HQ