Sangenic International Ltd.

Active01308939 Private limited company
Incorporated
15 April 1977 (49 years)
Previously known as
Intergraphics Studio Limited (until 17 September 1997)
Trushelfco (No. 133) Limited (until 31 December 1977)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Gro-Group Holdings Limited, Gro-Group Limited, Gro-Group International Limited · more companies
British
Born August 1973 (53)
Director · Appointed 10 May 2025
Also at Mayborn (UK) Limited, Success Bidco 2 Limited
British
Born March 1971 (55)
Director · Appointed 11 October 2024
Also at Gro-Group International Limited, Jake Acquisitions Limited, Jake Investment Limited · more companies
Chinese
Born September 1976 (50)
Officer history (29 former)
20 August 2026
Appointed Coe, Dawn Marie as Director
10 May 2025
Appointed Cooke, Martin Gerard as Director
12 March 2025
Resigned Ely, Simon Paul as Director
11 October 2024
Appointed Shi, Jianjun as Director
5 September 2024
Resigned Parkin, Stephen William as Director
18 August 2023
Resigned Taylor, James William Matthew as Director
31 March 2023
Resigned Austin, Neal as Director
29 March 2023
Appointed Ely, Simon Paul as Director
23 November 2021
Resigned Chapman, Edward as Director
31 December 2017
Resigned Dalziel, Gary as Director
15 November 2017
Resigned Dowson, Peter Wylie as Secretary
15 November 2017
Resigned Dowson, Peter Wylie as Director
21 April 2017
Appointed Taylor, James William Matthew as Director
21 April 2017
Appointed Austin, Neal as Director
1 February 2017
Resigned Hall, Mark Alan Stanley as Director
30 April 2014
Appointed Hall, Mark Alan Stanley as Director
30 April 2014
Resigned Stanworth, Mark as Director
31 January 2014
Resigned Smythe, Paul William as Director
19 August 2011
Resigned Kankiwala, Nishpank Rameshbabu as Director
1 September 2008
Resigned Collins, Richard as Director
12 November 2007
Appointed Dalziel, Gary as Director
18 May 2007
Appointed Chapman, Edward as Director
10 May 2007
Appointed Collins, Richard as Director
6 November 2006
Resigned Hughes, David Kevin as Director
6 November 2006
Resigned Hardenberg, Marc as Director
25 September 2006
Resigned Bowen, Richard Eric as Director
1 September 2006
Resigned Hartley, Ian Michael as Director
1 September 2006
Appointed Stanworth, Mark as Director
21 July 2006
21 July 2006
Appointed Kankiwala, Nishpank Rameshbabu as Director
22 May 2006
Appointed Smythe, Paul William as Director
18 May 2006
Resigned Mooney, John Ashley Case as Director
10 April 2006
Resigned Hunter, Carol Ann as Director
18 April 2005
Appointed Hardenberg, Marc as Director
1 February 2005
Appointed Hughes, David Kevin as Director
4 January 2005
Resigned Riddell, Simon Francis as Director
1 April 2003
Appointed Parkin, Stephen William as Director
17 March 2003
Appointed Mooney, John Ashley Case as Director
25 July 2001
2 April 2001
Appointed Bowen, Richard Eric as Director
30 October 2000
Appointed Riddell, Simon Francis as Director
13 October 2000
Resigned Hartley, Ian Michael as Secretary
13 October 2000
Appointed Dowson, Peter Wylie as Secretary
13 April 2000
Resigned Murray, James Michael Hallam as Director
29 November 1999
Appointed Dowson, Peter Wylie as Director
7 June 1999
Appointed Hunter, Carol Ann as Director
24 March 1998
Appointed Hartley, Ian Michael as Director
24 March 1998
Resigned Cusworth, James Bruce as Director
18 February 1998
Resigned Griffin, Kevan William as Director
30 September 1997
Appointed Murray, James Michael Hallam as Director
30 September 1997
Appointed Cornelius, George Charles Caswell as Director
30 September 1997
30 September 1997
Appointed Griffin, Kevan William as Director
30 September 1997
Appointed Cusworth, James Bruce as Director
30 September 1997
Resigned Crausay, Norman William as Director
30 September 1997
Resigned Jones, Alan Timothy as Director
15 July 1997
Appointed Hartley, Ian Michael as Secretary
15 July 1997
Resigned Crausay, Norman William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00419737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 December 2025—
20 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

Baby and Child Pension Trustee Limited
Gro-Group Holdings Limited
Gro-Group International Limited
Gro-Group Limited
Jake Acquisitions Limited
Jake Holdings Limited

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