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Last Companies House update: 12 November 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
Dawn Marie COE, Martin Gerard COOKE, Jianjun SHI

Activity

SANGENIC INTERNATIONAL LTD.

SIC Code
22290
•Manufacture of other plastic products
Fields of activity
Manufacturing

Officers

SANGENIC INTERNATIONAL LTD.

3 currently employed and 26 former officers

Dawn Marie COE
Current role: Director
Start date: 20 August 2026
Age: 53 years old • Born in August 1973
Martin Gerard COOKE
Current role: Director
Start date: 10 May 2025
Age: 55 years old • Born in March 1971
Jianjun SHI
Current role: Director
Start date: 11 October 2024
Age: 50 years old • Born in September 1976
FORMER OFFICERS
Simon Paul ELY
Status:
Former
Last role: Director
Start date: 29 March 2023
End date: 12 March 2025
Age: 58 years old • Born in February 1968
Neal AUSTIN
Status:
Former
Last role: Director
Start date: 21 April 2017
End date: 31 March 2023
Age: 60 years old • Born in September 1966
James William Matthew TAYLOR
Status:
Former
Last role: Director
Start date: 21 April 2017
End date: 18 August 2023
Age: 52 years old • Born in August 1974
Mark Alan Stanley HALL
Status:
Former
Last role: Director
Start date: 30 April 2014
End date: 1 February 2017
Age: 54 years old • Born in March 1972
Gary DALZIEL
Status:
Former
Last role: Director
Start date: 12 November 2007
End date: 31 December 2017
Age: 66 years old • Born in April 1960
Edward CHAPMAN
Status:
Former
Last role: Director
Start date: 18 May 2007
End date: 23 November 2021
Age: 62 years old • Born in August 1964
Richard COLLINS
Status:
Former
Last role: Director
Start date: 10 May 2007
End date: 1 September 2008
Age: 60 years old • Born in August 1966

Auditors

Managed companies

Persons with significant control

SANGENIC INTERNATIONAL LTD.

1 current

Mayborn Group Limited
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW

Filing history

SANGENIC INTERNATIONAL LTD.

165 documents

Appointment of Mrs Dawn Marie Coe as a director on 20 August 2026

20 August 2026

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

23 September 2025

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

23 September 2025

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

12 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

2 December 2024

Audit exemption statement of guarantee by parent company 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
Financial statements 2014
13 October 2015
Financial statements 2013
2 October 2014
Financial statements 2012
20 September 2013
Financial statements 2011
13 September 2012
Financial statements 2010
12 September 2011
Financial statements 2009
29 September 2010
Financial statements 2008
9 October 2009
Financial statements 2007
15 October 2008
Financial statements 2006
29 October 2007
Financial statements 2005
24 May 2006
Financial statements 2004
16 June 2005
Financial statements 2003
27 July 2004
Financial statements 2002
14 July 2003
Financial statements 2001
10 September 2002
Financial statements 2000
16 October 2001
Financial statements 1999
18 May 2000
Financial statements 1998
30 July 1999
Financial statements 1997
4 August 1998
Financial statements 1996
4 August 1997
Financial statements 1995
16 July 1996
Financial statements 1994
8 August 1995
Financial statements 1993
27 July 1994
Financial statements 1992
7 July 1993
Financial statements 1991
10 July 1992
Financial statements 1990
2 August 1991
Financial statements 1989
1 August 1990
Financial statements 1988
16 June 1989
Financial statements 1987
26 May 1988
Financial statements 1986
25 August 1987
Financial statements 1985
9 October 1986

Contact information

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SANGENIC INTERNATIONAL LTD.

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Social networks
Full address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW