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Companies/SC079216

Sanmex International Limited

Wholesale of perfume and cosmetics · Irvine

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barony Universal Products LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 13773032
Show 1 ceased record
Barony Universal Products PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-30

Source record 12047016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SG
Steven GrodenCurrent director
Appointed 2025-11-11 · Managing Director
+7 others
JC
Justine Annette ChengCurrent director
Appointed 2025-09-30 · Chairman
+1 other
NW
Nicholas WhitleyCurrent director
Appointed 2025-09-30 · Ceo
+4 others
Show 22 historical appointments
CC
Camille Zaki ChammasResigned director
Resigned 2025-09-30 · Director
RM
Robin MuirResigned secretaryResigned director
Resigned 2022-10-10 · 2 yrs
ES
Eliot SwanResigned secretary
Resigned 2015-11-10 · 6 yrs
VL
Victor LobashkovResigned director
Resigned 2015-11-10 · 6 yrs · Director
AB
Andrei BorshchevResigned director
Resigned 2015-11-10 · 6 yrs · Director
AM
Alexandre MatytsineResigned director
Resigned 2015-11-10 · 6 yrs · Director
ES
Eliot SwanResigned director
Resigned 2015-11-10 · 6 yrs · Director
JA
John AgnewResigned director
Resigned 2012-05-01 · 5 yrs · Operations Director
EW
Eric WoolfsonResigned director
Resigned 2012-05-01 · 13 yrs · Commerical Director
WM
William MacmillanResigned director
Resigned 2009-01-31 · 8 yrs · Finance Director
SG
Steven GrodenResigned secretaryResigned director
Resigned 2006-12-08 · 8 yrs · Sales & Marketing
RB
Russell BlaikieResigned director
Resigned 2003-05-12 · 3 yrs · Director
JA
James AllanResigned directorResigned secretary
Resigned 2001-05-16 · 5 yrs · Finance Director
JA
James AllanResigned director
Resigned 2000-07-05 · 2 yrs · Chief Executive
IB
Iain BinnieResigned directorResigned secretary
Resigned 2000-06-23 · Financial Director
AG
Allan GrodenResigned directorResigned secretary
Resigned 1989-12-04 · 20 yrs · Director
BG
Bernard GrodenResigned director
Resigned 1989-12-04 · 20 yrs · Doctor Of Medicine

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active