SANGENIC INTERNATIONAL LTD.

Company summary

Company number: 01308939
Status: ACTIVE
Incorporated / age: 15 April 197749 years
Registered office: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 18:00 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
Manufacture of other plastic products
Previous company names
INTERGRAPHICS STUDIO LIMITED
TRUSHELFCO (NO. 133) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COE, Dawn Marie ACTIVE	Director	20 Aug 2026		England	August 1973	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
COOKE, Martin Gerard ACTIVE	Director	10 May 2025		United Kingdom	March 1971	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
SHI, Jianjun ACTIVE	Director	11 Oct 2024		England	September 1976	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
CRAUSAY, Norman William RESIGNED	Secretary		15 Jul 1997			144 Kings Hall Road, Beckenham, Kent, BR3 1LN
DOWSON, Peter Wylie RESIGNED	Secretary	13 Oct 2000	15 Nov 2017			C/O Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England
HARTLEY, Ian Michael RESIGNED	Secretary	15 Jul 1997	13 Oct 2000			29 Eynsford Rise, Eynsford, Kent, DA4 0HS
AUSTIN, Neal RESIGNED	Director	21 Apr 2017	31 Mar 2023	England	September 1966	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
BOWEN, Richard Eric RESIGNED	Director	02 Apr 2001	25 Sep 2006	England	August 1946	63 Stowor Park Road, Solihull, West Midlands, B91 1EQ
CHAPMAN, Edward RESIGNED	Director	18 May 2007	23 Nov 2021	United Kingdom	August 1964	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
COLLINS, Richard RESIGNED	Director	10 May 2007	01 Sep 2008	England	August 1966	15 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH
CORNELIUS, George Charles Caswell RESIGNED	Director	30 Sep 1997	25 Jul 2001		September 1939	The Old Farm House Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
CRAUSAY, Norman William RESIGNED	Director		30 Sep 1997	England	August 1947	144 Kings Hall Road, Beckenham, Kent, BR3 1LN
CUSWORTH, James Bruce RESIGNED	Director	30 Sep 1997	24 Mar 1998	United Kingdom	August 1951	155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU
DALZIEL, Gary RESIGNED	Director	12 Nov 2007	31 Dec 2017	Great Britain	April 1960	11 The Lea, Finchampstead, Wokingham, Berkshire, RG40 4YB
DOWSON, Peter Wylie RESIGNED	Director	29 Nov 1999	15 Nov 2017	United Kingdom	September 1959	C/O Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England
ELY, Simon Paul RESIGNED	Director	29 Mar 2023	12 Mar 2025	United Kingdom	February 1968	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
GRIFFIN, Kevan William RESIGNED	Director	30 Sep 1997	18 Feb 1998		January 1947	Anick Old House, Anick, Hexham, Northumberland, NE46 4LW
HALL, Mark Alan Stanley RESIGNED	Director	30 Apr 2014	01 Feb 2017	England	March 1972	C/O Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England
HARDENBERG, Marc RESIGNED	Director	18 Apr 2005	06 Nov 2006	England	March 1970	1 Post Office Terrace, Fulford, Staffordshire, ST11 9QS
HARTLEY, Ian Michael RESIGNED	Director	24 Mar 1998	01 Sep 2006	United Kingdom	April 1953	29 Eynsford Rise, Eynsford, Kent, DA4 0HS
HUGHES, David Kevin RESIGNED	Director	01 Feb 2005	06 Nov 2006	England	April 1955	5 The Hols, Welwyn Garden City, Hertfordshire, AL7 2HN
HUNTER, Carol Ann RESIGNED	Director	07 Jun 1999	10 Apr 2006	England	December 1956	54a Barrowgate Road, Chiswick, London, W4 4QY
JONES, Alan Timothy RESIGNED	Director		30 Sep 1997	United Kingdom	December 1944	18 Holly Road, Orpington, Kent, BR6 6BE
KANKIWALA, Nishpank Rameshbabu RESIGNED	Director	21 Jul 2006	19 Aug 2011	England	December 1957	One Tree Hill, Sparrow Row, Chobham, Surrey, GU24 8TA, England
MOONEY, John Ashley Case RESIGNED	Director	17 Mar 2003	18 May 2006		January 1961	Monks Lodge, Newminster, Morpeth, Northumberland, NE61 2YJ
MURRAY, James Michael Hallam RESIGNED	Director	30 Sep 1997	13 Apr 2000		August 1968	23 The Old Silk Mill, Maythorne, Southwell, Nottinghamshire, NG25 0RD
PARKIN, Stephen William RESIGNED	Director	01 Apr 2003	05 Sep 2024	United Kingdom	September 1969	Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
RIDDELL, Simon Francis RESIGNED	Director	30 Oct 2000	04 Jan 2005	United Kingdom	February 1961	Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT
SAMUEL, Michael John, The Honourable RESIGNED	Director	30 Sep 1997	21 Jul 2006	United Kingdom	November 1952	35 Connaught Square, London, W2 2HL
SMYTHE, Paul William RESIGNED	Director	22 May 2006	31 Jan 2014	England	February 1964	Tommee Tippee, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England
STANWORTH, Mark RESIGNED	Director	01 Sep 2006	30 Apr 2014	England	November 1964	Tommee Tippee, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England
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

COE, Dawn Marie ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: August 1973
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

COOKE, Martin Gerard ACTIVE
Role: Director
Appointed on: 10 May 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

SHI, Jianjun ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: England
Date of birth: September 1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

CRAUSAY, Norman William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1997
Address: 144 Kings Hall Road, Beckenham, Kent, BR3 1LN

DOWSON, Peter Wylie RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 15 Nov 2017
Address: C/O Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

HARTLEY, Ian Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 13 Oct 2000
Address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS

AUSTIN, Neal RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1966
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

BOWEN, Richard Eric RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 25 Sep 2006
Country of Residence: England
Date of birth: August 1946
Address: 63 Stowor Park Road, Solihull, West Midlands, B91 1EQ

CHAPMAN, Edward RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

COLLINS, Richard RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: August 1966
Address: 15 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH

CORNELIUS, George Charles Caswell RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 25 Jul 2001
Date of birth: September 1939
Address: The Old Farm House Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ

CRAUSAY, Norman William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1947
Address: 144 Kings Hall Road, Beckenham, Kent, BR3 1LN

CUSWORTH, James Bruce RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 24 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU

DALZIEL, Gary RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Dec 2017
Country of Residence: Great Britain
Date of birth: April 1960
Address: 11 The Lea, Finchampstead, Wokingham, Berkshire, RG40 4YB

DOWSON, Peter Wylie RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1959
Address: C/O Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

ELY, Simon Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

GRIFFIN, Kevan William RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 18 Feb 1998
Date of birth: January 1947
Address: Anick Old House, Anick, Hexham, Northumberland, NE46 4LW

HALL, Mark Alan Stanley RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: March 1972
Address: C/O Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

HARDENBERG, Marc RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 06 Nov 2006
Country of Residence: England
Date of birth: March 1970
Address: 1 Post Office Terrace, Fulford, Staffordshire, ST11 9QS

HARTLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS

HUGHES, David Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 06 Nov 2006
Country of Residence: England
Date of birth: April 1955
Address: 5 The Hols, Welwyn Garden City, Hertfordshire, AL7 2HN

HUNTER, Carol Ann RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 10 Apr 2006
Country of Residence: England
Date of birth: December 1956
Address: 54a Barrowgate Road, Chiswick, London, W4 4QY

JONES, Alan Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 18 Holly Road, Orpington, Kent, BR6 6BE

KANKIWALA, Nishpank Rameshbabu RESIGNED
Role: Director
Appointed on: 21 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

MOONEY, John Ashley Case RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 18 May 2006
Date of birth: January 1961
Address: Monks Lodge, Newminster, Morpeth, Northumberland, NE61 2YJ

MURRAY, James Michael Hallam RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 13 Apr 2000
Date of birth: August 1968
Address: 23 The Old Silk Mill, Maythorne, Southwell, Nottinghamshire, NG25 0RD

PARKIN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Apr 2003
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

RIDDELL, Simon Francis RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT

SAMUEL, Michael John, The Honourable RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 35 Connaught Square, London, W2 2HL

SMYTHE, Paul William RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: February 1964
Address: Tommee Tippee, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

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: Tommee Tippee, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2016	Satisfied	Registration of a charge (MR01) (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)
23 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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)
03 Nov 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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