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Sanmex International Limited

Sanmex International Limited is an active UK company (number SC079216), incorporated 1982, with 3 current directors including Justine Annette Cheng and Nicholas Edward Whitley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sanmex International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Camille Zaki Chammas 2025-2025 Director View profile
  2. Victor Lobashkov 2015-2022 Director View profile
  3. Andrei Borshchev 2015-2022 Director View profile
  4. Alexandre Matytsine 2015-2022 Director View profile
  5. Eric Kevin Woolfson 2012-2025 Director View profile
  6. John Thomas William Agnew 2012-2018 Director View profile
  7. William Joseph Macmillan 2009-2017 Director View profile
  8. Russell Blaikie 2003-2007 Director View profile
  9. James Allan 2000-2003 Director View profile
  10. Dr Bernard Melville Groden 2010 Director View profile
  11. Robin Hunter Muir 2022-2025 Secretary View profile
  12. Eliot Swan 2015-2022 Secretary View profile
  13. James Douglas Allan 2001-2006 Secretary View profile
  14. Iain Fraser Binnie 2000-2001 Secretary View profile
  15. Dr Allan Groden 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sanmex International Limited is controlled by Barony Universal Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 · source: Companies House PSC register
  2. Barony Universal Products Limited is controlled by KDC UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 · source: Companies House PSC register
  3. KDC UK Holdings Limited is controlled by KDC/ONE Swallowfield Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 · source: Companies House PSC register

Ultimately controlled by KDC/ONE Swallowfield Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.1y median 0.8y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 7Retail and trade 3Finance 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC079216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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