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Companies/00419737

Mayborn Group Limited

Activities of head offices · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1946Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118914637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DC
Dawn Marie CoeCurrent director
Appointed 2026-08-21
+9 others
LY
Luo YongtaoCurrent director
Appointed 2024-10-07 · 2 yrs · Director
+4 others
JS
Jianjun ShiCurrent director
Appointed 2024-10-07 · 2 yrs · Chief Executive Officer
+13 others
Show 19 historical appointments
LR
Louise RichResigned director
Resigned 2023-08-08 · 2 yrs · Chief People Officer
MH
Min HanResigned director
Resigned 2020-04-03 · 4 yrs · Chief Financial Officer
JT
James TaylorResigned director
Resigned 2017-04-21 · 6 yrs · Chief Financial Officer
MH
Mark HallResigned secretary
Resigned 2014-04-30 · 2 yrs
MH
Mark HallResigned director
Resigned 2014-04-30 · 2 yrs · Chief Financial Officer
SP
Stephen ParkinResigned director
Resigned 2011-09-02 · 13 yrs · Company Director
MS
Mark StanworthResigned directorResigned secretary
Resigned 2006-09-01 · 7 yrs · Accountant
NK
Nishpank KankiwalaResigned director
Resigned 2006-07-24 · 5 yrs · Ceo
RB
Ranjan BanerjiResigned director
Resigned 1999-08-02 · 6 yrs · Supply Chain Management
PS
Peter SechiariResigned director
Resigned 1998-10-01 · 7 yrs · Chartered Accountant
IH
Ian HartleyResigned directorResigned secretary
Resigned 1998-01-14 · 8 yrs · Chartered Accountant
PH
Peter HowittResigned director
Resigned 1992-05-11 · 7 yrs · Company Director
MP
Malcolm PeacockResigned director
Resigned 1992-05-11 · 5 yrs · Company Director
NV
Resigned 1992-05-11 · 14 yrs · Company Director
NC
Norman CrausayResigned directorResigned secretary
Resigned 1992-05-11 · 14 yrs · Company Director
MS
Michael SamuelResigned director
Resigned 1992-05-11 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active