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Companies/01894022

Mayborn (UK) Limited

Manufacture of other plastic products · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Mayborn Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106095303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
DC
Dawn Marie CoeCurrent director
Appointed 2026-08-21
+9 others
MC
Martin Gerard CookeCurrent director
Appointed 2025-05-10 · 1 yr · Chief Operating Officer
+2 others
JS
Jianjun ShiCurrent director
Appointed 2024-10-07 · 2 yrs · Chief Executive Officer
+13 others
Show 39 historical appointments
LR
Louise RichResigned director
Resigned 2023-08-08 · 2 yrs · Chief People Officer
SE
Simon ElyResigned director
Resigned 2023-03-29 · 1 yr · Global Operations Director
NA
Neal AustinResigned director
Resigned 2017-04-21 · 5 yrs · Global Operations Director
JT
James TaylorResigned director
Resigned 2017-04-21 · 6 yrs · Chief Finance Officer
MH
Mark HallResigned director
Resigned 2014-04-30 · 2 yrs · Chief Financial Officer
GD
Gary DalzielResigned director
Resigned 2007-11-12 · 10 yrs · Sales
EC
Edward ChapmanResigned director
Resigned 2007-05-18 · 14 yrs · Company Director
RC
Richard CollinsResigned director
Resigned 2007-05-10 · 1 yr · Marketing Innovation
MS
Mark StanworthResigned director
Resigned 2006-09-01 · 7 yrs · Accountant
NK
Nishpank KankiwalaResigned director
Resigned 2006-07-21 · 5 yrs · Ceo
PS
Paul SmytheResigned director
Resigned 2006-05-22 · 7 yrs · Supply Chain
MH
Marc HardenbergResigned director
Resigned 2005-04-18 · 1 yr · International Sales Director
DH
David HughesResigned director
Resigned 2005-02-01 · 1 yr · Director
SR
Simon RiddellResigned director
Resigned 2003-04-01 · 1 yr · Manufacturing
JM
John MooneyResigned director
Resigned 2003-03-07 · 3 yrs · Company Director
SP
Stephen ParkinResigned director
Resigned 2001-01-01 · 23 yrs · Marketing
PD
Peter DowsonResigned directorResigned secretary
Resigned 1999-11-29 · 17 yrs · Company Director
CH
Carol HunterResigned director
Resigned 1999-06-07 · 6 yrs · Company Director
GC
George CorneliusResigned director
Resigned 1998-04-01 · 2 yrs · Company Director
IH
Ian HartleyResigned directorResigned secretary
Resigned 1998-03-24 · 8 yrs · Chartered Accountant
MR
Mark RoxburghResigned director
Resigned 1997-08-26 · 2 yrs · Sales Director
DJ
David JonesResigned director
Resigned 1997-07-01 · 2 yrs · Company Director
PA
Piero AlbericiResigned director
Resigned 1996-09-09 · 2 yrs · Company Director
SH
Sarah HillmanResigned director
Resigned 1996-02-01 · Company Director
KG
Kevan GriffinResigned director
Resigned 1995-10-09 · 2 yrs · Company Director
RB
Richard BowenResigned director
Resigned 1995-01-25 · 11 yrs · Company Director
SW
Stephen WoollerResigned director
Resigned 1992-08-01 · 3 yrs · Sales & Marketing Director
LD
Lynn DockarResigned director
Resigned 1992-08-01 · 3 yrs · Director
AR
Arnold ReesResigned director
Resigned 1992-06-28 · 7 yrs
NK
Norman KincaidResigned director
Resigned 1992-06-28 · 3 yrs · Company Director
RB
Ranjan BanerjiResigned director
Resigned 1992-06-28 · 2 yrs · Company Director
DB
David BarkerResigned director
Resigned 1992-06-28 · 5 yrs · Company Director
MS
Michael SamuelResigned director
Resigned 1992-06-28 · 14 yrs
JC
James CusworthResigned directorResigned secretary
Resigned 1992-06-28 · 5 yrs · Company Director
PC
Pik ChanResigned director
Resigned 1989-10-26 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active