Last Companies House update: 4 August 2026
SANGENIC INTERNATIONAL LTD.
Active
•01308939
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Manufacture of other plastic products
Incorporation
15 April 1977
Officers
Legal information
SANGENIC INTERNATIONAL LTD.
Company number
01308939
Company type
Private limited company
Legal situation
Active
Activity
SANGENIC INTERNATIONAL LTD.
SIC Code
22290•Manufacture of other plastic products
Fields of activity
Manufacturing
Officers
SANGENIC INTERNATIONAL LTD.
2 currently employed and 26 former officers
Martin Gerard COOKE
Currently employed
Role: Director
Appointed on: 10 May 2025
Nationality: British
Age: 55 years old • Born on 03/1971
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Jianjun SHI
Currently employed
Role: Director
Appointed on: 11 October 2024
Nationality: Chinese
Age: 49 years old • Born on 09/1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
FORMER OFFICERS
Simon Paul ELY
Former executive
Role: Director
Appointed on: 29 March 2023
Until: 12 March 2025
Nationality: British
Age: 58 years old • Born on 02/1968
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Neal AUSTIN
Former executive
Role: Director
Appointed on: 21 April 2017
Until: 31 March 2023
Nationality: British
Age: 59 years old • Born on 09/1966
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
James William Matthew TAYLOR
Former executive
Role: Director
Appointed on: 21 April 2017
Until: 18 August 2023
Nationality: British
Age: 52 years old • Born on 08/1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Mark Alan Stanley HALL
Former executive
Role: Director
Appointed on: 30 April 2014
Until: 1 February 2017
Nationality: British
Age: 54 years old • Born on 03/1972
Address: C/O Jackel International Limited, Northumberland Business Park West, Cramlington NE23 7RH
Gary DALZIEL
Former executive
Role: Director
Appointed on: 12 November 2007
Until: 31 December 2017
Nationality: British
Age: 66 years old • Born on 04/1960
Address: 11 The Lea, Finchampstead, Wokingham RG40 4YB
Edward CHAPMAN
Former executive
Role: Director
Appointed on: 18 May 2007
Until: 23 November 2021
Nationality: British
Age: 62 years old • Born on 08/1964
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Richard COLLINS
Former executive
Role: Director
Appointed on: 10 May 2007
Until: 1 September 2008
Nationality: British
Age: 60 years old • Born on 08/1966
Address: 15 Sedgmoor Close, Flackwell Heath HP10 9BH
Mark STANWORTH
Former executive
Role: Director
Appointed on: 1 September 2006
Until: 30 April 2014
Nationality: British
Age: 61 years old • Born on 11/1964
Address: Tommee Tippee, Northumberland Business Park West, Cramlington NE23 7RH
Persons with significant control
SANGENIC INTERNATIONAL LTD.
1 current
Mayborn Group Limited
Current
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Filing history
SANGENIC INTERNATIONAL LTD.
164 documents
Confirmation statement made on 11 May 2026 with no updates
Confirmation statement made on 11 May 2026 with no updates
20 May 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
23 September 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
23 September 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
23 September 2025
Confirmation statement made on 11 May 2025 with no updates
Confirmation statement made on 11 May 2025 with no updates
28 May 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
12 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2 December 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
2 December 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2 December 2024
Annual accounts
SANGENIC INTERNATIONAL LTD.
40 documents
Financial statements 2024
23 September 2025
Financial statements 2023
2 December 2024
Financial statements 2022
5 January 2024
Financial statements 2021
6 September 2022
Financial statements 2020
26 May 2021
Financial statements 2019
23 November 2020
Financial statements 2018
7 October 2019
Financial statements 2017
7 October 2018
Financial statements 2016
26 September 2017
Financial statements 2015
3 October 2016
Contact information
SANGENIC INTERNATIONAL LTD.
Phone
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Email
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Websites
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Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW