MAYBORN GROUP LIMITED

Company summary

Company number: 00419737
Status: ACTIVE
Incorporated / age: 19 September 194680 years
Registered office: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Nature of business
Activities of head offices
Previous company names
MAYBORN GROUP PLC
MAYBORN PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COE, Dawn Marie ACTIVE	Director	21 Aug 2026		England	August 1973	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
SHI, Jianjun ACTIVE	Director	07 Oct 2024		England	September 1976	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
YONGTAO, Luo ACTIVE	Director	07 Oct 2024		China	November 1974	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
CRAUSAY, Norman William RESIGNED	Secretary		01 Jun 1996			144 Kings Hall Road, Beckenham, Kent, BR3 1LN
HALL, Mark Alan Stanley RESIGNED	Secretary	30 Apr 2014	26 Jan 2017			Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
HARTLEY, Ian Michael RESIGNED	Secretary	01 Jun 1996	01 Sep 2006			29 Eynsford Rise, Eynsford, Kent, DA4 0HS
STANWORTH, Mark RESIGNED	Secretary	01 Sep 2006	30 Apr 2014			Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
BANERJI, Ranjan RESIGNED	Director	02 Aug 1999	20 Jul 2006		November 1950	The Beeches 46 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
CRAUSAY, Norman William RESIGNED	Director		20 Jul 2006	England	August 1947	144 Kings Hall Road, Beckenham, Kent, BR3 1LN
HALL, Mark Alan Stanley RESIGNED	Director	30 Apr 2014	26 Jan 2017	England	March 1972	Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
HAN, Min RESIGNED	Director	03 Apr 2020	29 Sep 2024	China	January 1977	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
HARTLEY, Ian Michael RESIGNED	Director	14 Jan 1998	01 Sep 2006	United Kingdom	April 1953	29 Eynsford Rise, Eynsford, Kent, DA4 0HS
HOWITT, Peter RESIGNED	Director		04 May 2000		November 1934	White Timbers, Hook Hill Park, Woking, Surrey, GU22 0PX
KANKIWALA, Nishpank Rameshbabu RESIGNED	Director	24 Jul 2006	19 Aug 2011	England	December 1957	One Tree Hill, Sparrow Row, Chobham, Surrey, GU24 8TA, England
PARKIN, Stephen William RESIGNED	Director	02 Sep 2011	05 Sep 2024	United Kingdom	September 1969	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
PEACOCK, Malcolm Ian RESIGNED	Director		30 Apr 1998		November 1936	16 The Waterglades, Woodchester Park, Knotty Green Beaconsfield, Buckinghamshire, HP9 2RR
RICH, Louise Jean Paulucy RESIGNED	Director	08 Aug 2023	30 Apr 2026	England	January 1979	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
SAMUEL, Michael John, The Honourable RESIGNED	Director		24 Jul 2006	United Kingdom	November 1952	35 Connaught Square, London, W2 2HL
SECHIARI, Peter Graham RESIGNED	Director	01 Oct 1998	24 Jul 2006	England	November 1943	Kinver Ridgway, Pyrford, Woking, Surrey, GU22 8PW
STANWORTH, Mark RESIGNED	Director	01 Sep 2006	30 Apr 2014	England	November 1964	Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
TAYLOR, James William Matthew RESIGNED	Director	21 Apr 2017	18 Aug 2023	England	August 1974	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
VISCOUNT BEARSTED, Nicholas Alan, The Honourable RESIGNED	Director		20 Jul 2006		January 1950	Flat 5 Hyde Park Street, London, W2 2JW

COE, Dawn Marie ACTIVE
Role: Director
Appointed on: 21 Aug 2026
Country of Residence: England
Date of birth: August 1973
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

SHI, Jianjun ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: September 1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

YONGTAO, Luo ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: China
Date of birth: November 1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

CRAUSAY, Norman William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1996
Address: 144 Kings Hall Road, Beckenham, Kent, BR3 1LN

HALL, Mark Alan Stanley RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 26 Jan 2017
Address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

HARTLEY, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 01 Sep 2006
Address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS

STANWORTH, Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2014
Address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

BANERJI, Ranjan RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 20 Jul 2006
Date of birth: November 1950
Address: The Beeches 46 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP

CRAUSAY, Norman William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2006
Country of Residence: England
Date of birth: August 1947
Address: 144 Kings Hall Road, Beckenham, Kent, BR3 1LN

HALL, Mark Alan Stanley RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

HAN, Min RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 29 Sep 2024
Country of Residence: China
Date of birth: January 1977
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

HARTLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS

HOWITT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: November 1934
Address: White Timbers, Hook Hill Park, Woking, Surrey, GU22 0PX

KANKIWALA, Nishpank Rameshbabu RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: December 1957
Address: One Tree Hill, Sparrow Row, Chobham, Surrey, GU24 8TA, England

PARKIN, Stephen William RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

PEACOCK, Malcolm Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: November 1936
Address: 16 The Waterglades, Woodchester Park, Knotty Green Beaconsfield, Buckinghamshire, HP9 2RR

RICH, Louise Jean Paulucy RESIGNED
Role: Director
Appointed on: 08 Aug 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1979
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

SAMUEL, Michael John, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 35 Connaught Square, London, W2 2HL

SECHIARI, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: November 1943
Address: Kinver Ridgway, Pyrford, Woking, Surrey, GU22 8PW

STANWORTH, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH

TAYLOR, James William Matthew RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: August 1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

VISCOUNT BEARSTED, Nicholas Alan, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2006
Date of birth: January 1950
Address: Flat 5 Hyde Park Street, London, W2 2JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Aug 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1983	Satisfied
19 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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