SANSOL FOODS LTD.

Company summary

0 outstanding charges

Company number: SC189845
Status: DISSOLVED
Incorporated / age: 30 September 199822 years
Registered office: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:15 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 Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH, Jonathan Stuart ACTIVE	Director	23 May 2017		England	October 1975	C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
FIRTH, Richard Miles ACTIVE	Director	23 May 2017		England	January 1970	C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
HAYES, Andrew Patrick ACTIVE	Director	23 May 2017		England	November 1962	C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
WRIGHT, Colin Vincent ACTIVE	Director	23 May 2017		United Kingdom	January 1962	C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
CROMBIE, Susan Jayne RESIGNED	Secretary	10 Jan 2005	23 May 2005			18 Oban Way, Motherwell, Lanarkshire, ML1 4FQ
MCKEEVER, Susan Lorraine RESIGNED	Secretary	21 Nov 2008	29 Jan 2016			58a Clancutt Lane, Coppull, Chorley, Lancashire, PR7 4NS
REILLY, Elizabeth Margaret RESIGNED	Secretary	30 Sep 1998	19 Jul 1999			11 Baxter Park Terrace, Dundee, DD4 6NN
ROBERTS, David Albert RESIGNED	Secretary	19 Jul 1999	10 Jan 2005			55 High Street, Dollar, Clackmannanshire, FK14 7BJ
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	30 Sep 1998	30 Sep 1998			24 Great King Street, Edinburgh, EH3 6QN
SECRETAR SECURITIES LIMITED RESIGNED	Secretary	23 May 2005	21 Nov 2008			249 West George Street, Glasgow, G2 4RB
GRAHAM, Peter James RESIGNED	Director	30 Sep 1998	19 Jul 1999		August 1956	28 Castlelaw Crescent, Abernethy, Perth, PH2 9LP
HERD, Eric Franklin George RESIGNED	Director	19 Jul 1999	23 May 2005		May 1957	Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX
HIGHAM, John Patrick RESIGNED	Director	23 May 2005	15 Sep 2006	United Kingdom	March 1966	27 Bosburn Drive, Mellor Brook, Lancashire, BB2 7PA
LEWIS, Dean Richard RESIGNED	Director	23 May 2005	23 May 2017	England	April 1968	Lee Cottage Lee Wood, Heptonstall, Hebden Bridge, HX7 7EP
LEWIS, Vanessa Clare RESIGNED	Director	23 May 2005	23 May 2017	United Kingdom	November 1971	Lee Cottage Lee Wood, Heptonstall, Hebden Bridge, HX7 7EP
SUMMERSON, Maurice RESIGNED	Director	23 May 2005	06 Nov 2005		November 1944	20 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS

BEACH, Jonathan Stuart ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: October 1975
Address: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

FIRTH, Richard Miles ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: January 1970
Address: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

HAYES, Andrew Patrick ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: November 1962
Address: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

WRIGHT, Colin Vincent ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: January 1962
Address: C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

CROMBIE, Susan Jayne RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 23 May 2005
Address: 18 Oban Way, Motherwell, Lanarkshire, ML1 4FQ

MCKEEVER, Susan Lorraine RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 29 Jan 2016
Address: 58a Clancutt Lane, Coppull, Chorley, Lancashire, PR7 4NS

REILLY, Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 19 Jul 1999
Address: 11 Baxter Park Terrace, Dundee, DD4 6NN

ROBERTS, David Albert RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 10 Jan 2005
Address: 55 High Street, Dollar, Clackmannanshire, FK14 7BJ

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1998
Resigned on: 30 Sep 1998
Address: 24 Great King Street, Edinburgh, EH3 6QN

SECRETAR SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 21 Nov 2008
Address: 249 West George Street, Glasgow, G2 4RB

GRAHAM, Peter James RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 19 Jul 1999
Date of birth: August 1956
Address: 28 Castlelaw Crescent, Abernethy, Perth, PH2 9LP

HERD, Eric Franklin George RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 23 May 2005
Date of birth: May 1957
Address: Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX

HIGHAM, John Patrick RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 27 Bosburn Drive, Mellor Brook, Lancashire, BB2 7PA

LEWIS, Dean Richard RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: April 1968
Address: Lee Cottage Lee Wood, Heptonstall, Hebden Bridge, HX7 7EP

LEWIS, Vanessa Clare RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lee Cottage Lee Wood, Heptonstall, Hebden Bridge, HX7 7EP

SUMMERSON, Maurice RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 06 Nov 2005
Date of birth: November 1944
Address: 20 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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