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Sanmex International Limited

SC079216

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ
Incorporated 22/06/1982

Previously known as

British Products Sanmex Company Limited(The) · until 20/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Justine Annette Cheng

director · Since 30/09/2025

CHAIRMAN

CANADIAN · UNITED STATES · Age 50

Also on 1 other board

Mr Nicholas Edward Whitley

director · Since 30/09/2025

CEO

BRITISH · UNITED STATES · Age 55

Also on 4 other boards

Mr Steven David Groden

director · Since 11/11/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Justine Annette Cheng

director · Since 30/09/2025

Canadian · United States · Age 50

Nicholas Edward Whitley

director · Since 30/09/2025

British · United States · Age 55

Steven David Groden

director · Since 11/11/2025

British · Scotland · Age 56

Former

Allan Groden

secretary · Resigned 23/06/2000

Iain Fraser Binnie

secretary · Resigned 16/05/2001

Iain Fraser Binnie

director · Resigned 16/05/2001

James Allan

director · Resigned 25/04/2003

James Douglas Allan

secretary · Resigned 01/09/2006

James Douglas Allan

director · Resigned 01/09/2006

Russell Blaikie

director · Resigned 31/01/2007

Bernard Melville Groden

director · Resigned 01/06/2010

Allan Groden

director · Resigned 30/06/2010

Steven Groden

secretary · Resigned 10/11/2015

William Joseph Macmillan

director · Resigned 13/10/2017

John Thomas William Agnew

director · Resigned 14/04/2018

Alexandre Matytsine

director · Resigned 07/03/2022

Victor Lobashkov

director · Resigned 07/03/2022

Andrei Borshchev

director · Resigned 07/03/2022

Eliot Swan

director · Resigned 10/10/2022

Eliot Swan

secretary · Resigned 10/10/2022

Steven David Groden

director · Resigned 30/09/2025

Eric Kevin Woolfson

director · Resigned 30/09/2025

Robin Hunter Muir

secretary · Resigned 30/09/2025

Robin Hunter Muir

director · Resigned 30/09/2025

Camille Zaki Chammas

director · Resigned 10/11/2025

Persons with Significant Control

Barony Universal Products Ltd

75–100% shares
75–100% votes
Appoint directors

2 New Bailey, 6 Stanley Street, Salford, M3 5GS

Reg: 16517008 · Companies House · Private Limited Company

Notified 30/09/2025

Former PSCs

Barony Universal Products Plc

Ceased 30/09/2025

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 19/11/2020Registered 27/11/2020Satisfied 08/10/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/03/2006Registered 08/04/2006Satisfied 28/03/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15 Riverside Way
2026-07-18

5 RIVERSIDE WAY

post townIrvine
2026-07-18

IRVINE