SANGENIC INTERNATIONAL LTD.

Overview

Company Name	SANGENIC INTERNATIONAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01308939
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANGENIC INTERNATIONAL LTD.?

Manufacture of other plastic products (22290) / Manufacturing

Where is SANGENIC INTERNATIONAL LTD. located?

Registered Office Address	Mayborn House Balliol Business Park NE12 8EW Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANGENIC INTERNATIONAL LTD.?

Previous Company Names
Company Name	From	Until
INTERGRAPHICS STUDIO LIMITED	Dec 31, 1977	Dec 31, 1977
TRUSHELFCO (NO. 133) LIMITED	Apr 15, 1977	Apr 15, 1977

What are the latest accounts for SANGENIC INTERNATIONAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SANGENIC INTERNATIONAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for SANGENIC INTERNATIONAL LTD.?

Filings
Date	Description	Document	Type
Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	28 pages	AA

Sep 23, 2025	legacy	63 pages	PARENT_ACC

Sep 23, 2025	legacy	2 pages	GUARANTEE2

Sep 23, 2025	legacy	2 pages	AGREEMENT2

May 28, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 12, 2025	Termination of appointment of Simon Paul Ely as a director on Mar 12, 2025	1 pages	TM01

May 12, 2025	Appointment of Mr Martin Gerard Cooke as a director on May 10, 2025	2 pages	AP01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Dec 02, 2024	legacy	64 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Dec 02, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	Appointment of Mr Jianjun Shi as a director on Oct 11, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of Stephen William Parkin as a director on Sep 05, 2024	1 pages	TM01

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Jan 05, 2024	legacy	64 pages	PARENT_ACC

Jan 05, 2024	legacy	2 pages	GUARANTEE2

Jan 05, 2024	legacy	1 pages	AGREEMENT2

Aug 21, 2023	Termination of appointment of James William Matthew Taylor as a director on Aug 18, 2023	1 pages	TM01

May 16, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Mr Simon Paul Ely as a director on Mar 29, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Neal Austin as a director on Mar 31, 2023	1 pages	TM01

Sep 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	28 pages	AA

Sep 06, 2022	legacy	63 pages	PARENT_ACC

Sep 06, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SANGENIC INTERNATIONAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Martin Gerard Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	May 10, 2025		Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	England	British	1971-3	335674470001
SHI, Jianjun Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Oct 11, 2024		Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	England	Chinese	1976-9	303961170001
CRAUSAY, Norman William 144 Kings Hall Road BR3 1LN Beckenham Kent		Jul 15, 1997	Secretary	144 Kings Hall Road BR3 1LN Beckenham Kent		British		2683060001
DOWSON, Peter Wylie Northumberland Business Park West NE23 7RH Cramlington C/O Jackel International Limited Northumberland England	Oct 13, 2000	Nov 15, 2017	Secretary	Northumberland Business Park West NE23 7RH Cramlington C/O Jackel International Limited Northumberland England		British		67689990002
HARTLEY, Ian Michael 29 Eynsford Rise DA4 0HS Eynsford Kent	Jul 15, 1997	Oct 13, 2000	Secretary	29 Eynsford Rise DA4 0HS Eynsford Kent		British		120062080001
AUSTIN, Neal Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Apr 21, 2017	Mar 31, 2023	Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	England	British	1966-9	178750590001
BOWEN, Richard Eric 63 Stowor Park Road B91 1EQ Solihull West Midlands	Apr 02, 2001	Sep 25, 2006	Director	63 Stowor Park Road B91 1EQ Solihull West Midlands	England	British	1946-8	20407970001
CHAPMAN, Edward Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	May 18, 2007	Nov 23, 2021	Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	United Kingdom	British	1964-8	58560640002
COLLINS, Richard 15 Sedgmoor Close HP10 9BH Flackwell Heath Buckinghamshire	May 10, 2007	Sep 01, 2008	Director	15 Sedgmoor Close HP10 9BH Flackwell Heath Buckinghamshire	England	British	1966-8	141820080001
CORNELIUS, George Charles Caswell The Old Farm House Old Mill Road Broughton Astley LE9 6PQ Leicester Leicestershire	Sep 30, 1997	Jul 25, 2001	Director	The Old Farm House Old Mill Road Broughton Astley LE9 6PQ Leicester Leicestershire		British	1939-9	59350110001
CRAUSAY, Norman William 144 Kings Hall Road BR3 1LN Beckenham Kent		Sep 30, 1997	Director	144 Kings Hall Road BR3 1LN Beckenham Kent	England	British	1947-8	2683060001
CUSWORTH, James Bruce 155 Middle Drive Ponteland NE20 9DU Newcastle Upon Tyne Tyne & Wear	Sep 30, 1997	Mar 24, 1998	Director	155 Middle Drive Ponteland NE20 9DU Newcastle Upon Tyne Tyne & Wear	United Kingdom	English	1951-8	1628620001
DALZIEL, Gary 11 The Lea Finchampstead RG40 4YB Wokingham Berkshire	Nov 12, 2007	Dec 31, 2017	Director	11 The Lea Finchampstead RG40 4YB Wokingham Berkshire	Great Britain	British	1960-4	126243590001
DOWSON, Peter Wylie Northumberland Business Park West NE23 7RH Cramlington C/O Jackel International Limited Northumberland England	Nov 29, 1999	Nov 15, 2017	Director	Northumberland Business Park West NE23 7RH Cramlington C/O Jackel International Limited Northumberland England	United Kingdom	British	1959-9	67689990002
ELY, Simon Paul Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Mar 29, 2023	Mar 12, 2025	Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	United Kingdom	British	1968-2	307534890001
GRIFFIN, Kevan William Anick Old House Anick NE46 4LW Hexham Northumberland	Sep 30, 1997	Feb 18, 1998	Director	Anick Old House Anick NE46 4LW Hexham Northumberland		British	1947-1	45246580002
HALL, Mark Alan Stanley Northumberland Business Park West NE23 7RH Cramlington C/O Jackel International Limited Northumberland England	Apr 30, 2014	Feb 01, 2017	Director	Northumberland Business Park West NE23 7RH Cramlington C/O Jackel International Limited Northumberland England	England	British	1972-3	113180470003
HARDENBERG, Marc 1 Post Office Terrace ST11 9QS Fulford Staffordshire	Apr 18, 2005	Nov 06, 2006	Director	1 Post Office Terrace ST11 9QS Fulford Staffordshire	England	Dutch	1970-3	104760900001
HARTLEY, Ian Michael 29 Eynsford Rise DA4 0HS Eynsford Kent	Mar 24, 1998	Sep 01, 2006	Director	29 Eynsford Rise DA4 0HS Eynsford Kent	United Kingdom	British	1953-4	120062080001
HUGHES, David Kevin 5 The Hols AL7 2HN Welwyn Garden City Hertfordshire	Feb 01, 2005	Nov 06, 2006	Director	5 The Hols AL7 2HN Welwyn Garden City Hertfordshire	England	British	1955-4	176016050001
HUNTER, Carol Ann 54a Barrowgate Road Chiswick W4 4QY London	Jun 07, 1999	Apr 10, 2006	Director	54a Barrowgate Road Chiswick W4 4QY London	England	British	1956-12	66385940003
JONES, Alan Timothy 18 Holly Road BR6 6BE Orpington Kent		Sep 30, 1997	Director	18 Holly Road BR6 6BE Orpington Kent	United Kingdom	British	1944-12	72451870001
KANKIWALA, Nishpank Rameshbabu One Tree Hill Sparrow Row GU24 8TA Chobham Surrey England	Jul 21, 2006	Aug 19, 2011	Director	One Tree Hill Sparrow Row GU24 8TA Chobham Surrey England	England	British	1957-12	112673960001
MOONEY, John Ashley Case Monks Lodge Newminster NE61 2YJ Morpeth Northumberland	Mar 17, 2003	May 18, 2006	Director	Monks Lodge Newminster NE61 2YJ Morpeth Northumberland		British	1961-1	89065570001
MURRAY, James Michael Hallam 23 The Old Silk Mill Maythorne NG25 0RD Southwell Nottinghamshire	Sep 30, 1997	Apr 13, 2000	Director	23 The Old Silk Mill Maythorne NG25 0RD Southwell Nottinghamshire		British	1968-8	45939000001
PARKIN, Stephen William Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Apr 01, 2003	Sep 05, 2024	Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	United Kingdom	British	1969-9	115333810003
RIDDELL, Simon Francis Cheeseburn Grange Stamfordham NE18 0PT Newcastle Upon Tyne Tyne & Wear	Oct 30, 2000	Jan 04, 2005	Director	Cheeseburn Grange Stamfordham NE18 0PT Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1961-2	13102240002
SAMUEL, Michael John, The Honourable 35 Connaught Square W2 2HL London	Sep 30, 1997	Jul 21, 2006	Director	35 Connaught Square W2 2HL London	United Kingdom	British	1952-11	2413160002
SMYTHE, Paul William c/o C/O Jackel International Limited Northumberland Business Park West NE23 7RH Cramlington Tommee Tippee Northumberland England	May 22, 2006	Jan 31, 2014	Director	c/o C/O Jackel International Limited Northumberland Business Park West NE23 7RH Cramlington Tommee Tippee Northumberland England	England	British	1964-2	96215190002
STANWORTH, Mark c/o C/O Jackel International Limited Northumberland Business Park West NE23 7RH Cramlington Tommee Tippee Northumberland England	Sep 01, 2006	Apr 30, 2014	Director	c/o C/O Jackel International Limited Northumberland Business Park West NE23 7RH Cramlington Tommee Tippee Northumberland England	United Kingdom	British	1964-11	67885350001
TAYLOR, James William Matthew Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	Apr 21, 2017	Aug 18, 2023	Director	Balliol Business Park NE12 8EW Newcastle Upon Tyne Mayborn House United Kingdom	England	British	1974-8	220648350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANGENIC INTERNATIONAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mayborn Group Limited

Apr 06, 2016

Balliol Business Park

NE12 8EW Newcastle Upon Tyne

Mayborn House

Tyne And Wear

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00419737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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