SHS International Ltd
- Company number
- 00112075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1910
- Nature of business
- Manufacture of homogenized food preparations and dietetic food
- Corporate group
- Danone Holdings (UK) (10 companies)
Registered office
Previous names
- Scientific Hospital Supplies International Limited (until 6 Oct 1997)
- Powell & Scholefield Limited (until 20 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Paul Leslie | Director | 23 Apr 2019 | 30 Sep 2019 |
| CUADRA, Adam Joseph | Director | 23 Sep 2022 | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scientific Hospital Supplies Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2021 |
| Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2021 |
Accounts
Connections
Owned by
SHS International Ltd → UK Holdings Cap (Commonwealth, Asia And Pacific) Limited → Danone Holdings (UK)