Website & contact details
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- The site of this company’s group or brand.
SHS International Ltd
- Incorporated
- 6 October 1910 (116 years)
- Industry
- Manufacture of homogenized food preparations and dietetic food (10860)
- Directors
- James Anthony HillRicardo Anibal Yelich Hernandez
- Accounts type
- Full
- Region
- North West
- Address
- 100 Wavertree BoulevardLiverpoolMerseysideL7 9PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Hill, James Anthony
Director · Appointed 16 December 2025
British
Born May 1979 (47)
Hernandez, Ricardo Anibal Yelich
Director · Appointed 24 June 2024
Argentine
Born July 1980 (46)
Director · Appointed 1 October 2023
British
Born July 1985 (41)
Officer history (40 former)
16 December 2025
Appointed Hill, James Anthony as Director
11 July 2025
24 June 2024
Appointed Hernandez, Ricardo Anibal Yelich as Director
30 April 2024
Resigned Gutierrez Diaz, Javier as Director
1 October 2023
1 October 2023
16 January 2023
23 September 2022
30 September 2019
Appointed Gutierrez Diaz, Javier as Director
30 September 2019
23 April 2019
Resigned Hene, Tanya Selma as Director
23 April 2019
1 July 2018
1 July 2018
28 November 2016
Appointed Hene, Tanya Selma as Director
28 November 2016
Resigned Gravemaker, Cindy as Director
11 July 2016
31 December 2015
Resigned Cowley, Paul as Director
1 July 2013
Appointed Cowley, Paul as Director
1 July 2013
Resigned Ridge, Jason Paul as Director
16 April 2013
Resigned Wissink, Peter as Director
16 April 2013
1 January 2012
Appointed Gravemaker, Cindy as Director
1 January 2012
Appointed Wissink, Peter as Director
1 January 2012
1 January 2012
Resigned Latham, Tony as Director
1 January 2012
Appointed Ridge, Jason Paul as Director
1 January 2012
Resigned Pacheco, Rogerio as Director
25 October 2010
25 October 2010
Resigned Davidson, Alexander John as Secretary
25 October 2010
Resigned Davidson, Alexander John as Director
6 April 2009
Resigned Crim, Robert Allan as Director
6 April 2009
Appointed Latham, Tony as Director
1 September 2008
Appointed Davidson, Alexander John as Secretary
1 September 2008
Appointed Davidson, Alexander John as Director
31 August 2008
31 August 2008
29 February 2008
29 February 2008
Resigned Plant, Rosa Elizabeth Charlotte as Secretary
29 February 2008
Resigned Plant, Rosa Elizabeth Charlotte as Director
22 January 2008
Appointed Pacheco, Rogerio as Director
6 November 2006
Appointed Crim, Robert Allan as Director
23 October 2006
1 July 2006
Appointed Plant, Rosa Elizabeth Charlotte as Director
1 July 2006
30 June 2006
Resigned Giffen, Sandra Helen as Director
30 June 2006
Resigned Mareel, Rudy Gilbert Germain as Director
30 June 2006
31 December 2005
Resigned Gill, Brian George Anthony as Director
12 April 2005
Resigned Saunders, Terence Malcom, Dr as Director
3 March 2005
1 September 2004
Resigned Julsing, Stephennus Harmannus Carollis as Director
18 August 2003
Resigned Eenink, Albert Hendrik, Dr as Director
18 August 2003
Resigned Holemans, Sylvain Louis Eugene as Director
18 July 2003
Appointed Mareel, Rudy Gilbert Germain as Director
1 February 2001
Appointed Julsing, Stephennus Harmannus Carollis as Director
1 February 2001
Appointed Giffen, Sandra Helen as Director
1 January 2001
Appointed Holemans, Sylvain Louis Eugene as Director
1 January 2001
Appointed Eenink, Albert Hendrik, Dr as Director
31 December 2000
31 December 2000
14 July 1999
Resigned Felix, Peter Gareth as Director
30 June 1996
4 June 1996
Appointed Plant, Rosa Elizabeth Charlotte as Secretary
4 June 1996
31 March 1996
Resigned Sonntag, Thor Sven as Director
31 January 1996
Appointed Felix, Peter Gareth as Director
3 February 1995
3 February 1995
31 January 1995
Resigned Salminen, Kari Olavi as Director
31 January 1995
Resigned Lehtonen, Jaakko Juha Jalmari as Director
31 January 1995
Resigned Riihikallio, Reino Kaarolo Antero as Director
27 April 1993
Resigned Sjoberg, Lars-Borje as Director
17 December 1992
Appointed Riihikallio, Reino Kaarolo Antero as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5616355
Former controllers (1)
14 June 2021
Ceased Scientific Hospital Supplies Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Huel Holdings Limited Owns 75–100% of shares
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited Owns 75–100% of shares
Cow & Gate Pension Trustees Limited Owns 75–100% of shares
Nutricia Limited Owns 75–100% of shares
Nutricia Trustees Limited Owns 75–100% of shares
SHS International Ltd This company Owns 75–100% of shares
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 17 December 2025 | Appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Termination of appointment of a director |
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