Sanmex International Limited
SC079216
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/01/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 30/09/2025
CHAIRMAN
CANADIAN · UNITED STATES · Age 50
Also on 1 other board
director · Since 30/09/2025
CEO
BRITISH · UNITED STATES · Age 55
Also on 4 other boards
director · Since 11/11/2025
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 4 other boards
Former
secretary · Resigned 23/06/2000
secretary · Resigned 16/05/2001
director · Resigned 16/05/2001
director · Resigned 25/04/2003
secretary · Resigned 01/09/2006
director · Resigned 01/09/2006
director · Resigned 31/01/2007
director · Resigned 01/06/2010
director · Resigned 30/06/2010
secretary · Resigned 10/11/2015
director · Resigned 13/10/2017
director · Resigned 14/04/2018
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 10/10/2022
secretary · Resigned 10/10/2022
director · Resigned 30/09/2025
director · Resigned 30/09/2025
secretary · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 10/11/2025
Persons with Significant Control
Barony Universal Products Ltd
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
SANTANDER UK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
5 RIVERSIDE WAY
IRVINE