Back to search

Sangenic International Ltd.

01308939

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW
Incorporated 15/04/1977

Previously known as

Intergraphics Studio Limited · until 17/09/1997
Trushelfco (No. 133) Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Jianjun Shi

director · Since 11/10/2024

CHIEF EXECUTIVE OFFICER

CHINESE · ENGLAND · Age 49

Also on 13 other boards

Mr Martin Gerard Cooke

director · Since 10/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Jianjun Shi

director · Since 11/10/2024

Chinese · England · Age 49

Martin Gerard Cooke

director · Since 10/05/2025

British · England · Age 55

Former

Mark Alan Stanley Hall

director · Resigned 01/02/2017

Peter Wylie Dowson

director · Resigned 15/11/2017

Peter Wylie Dowson

secretary · Resigned 15/11/2017

Gary Dalziel

director · Resigned 31/12/2017

Edward Chapman

director · Resigned 23/11/2021

Neal Austin

director · Resigned 31/03/2023

James William Matthew Taylor

director · Resigned 18/08/2023

Stephen William Parkin

director · Resigned 05/09/2024

Simon Paul Ely

director · Resigned 12/03/2025

Persons with Significant Control

Mayborn Group Limited

75–100% shares

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Reg: 00419737 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Mayborn House
2026-06-27

MAYBORN HOUSE

post townNewcastle Upon Tyne
2026-06-27

NEWCASTLE UPON TYNE