GENUIT GROUP PLC - LEEDS


Company Profile Company Filings

Overview

GENUIT GROUP PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Active.
GENUIT GROUP PLC was incorporated 17 years ago on 19/01/2007 and has the registered number: 06059130. The accounts status is GROUP and accounts are next due on 30/06/2024.

GENUIT GROUP PLC - LEEDS

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POLYPIPE GROUP PLC (until 06/04/2021)
HAMSARD 3054 LIMITED (until 21/03/2014)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE LOUISE BROOKE-SMITH Dec 1963 British Director 2019-09-24 CURRENT
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2023-03-01 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
MS BRONAGH KENNEDY Oct 1963 British Director 2023-07-03 CURRENT
MS LISA SCENNA Apr 1968 Australian Director 2019-09-24 CURRENT
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MR KEVIN JAMES BOYD Sep 1964 British Director 2020-09-22 CURRENT
EMMA VERSLUYS Secretary 2017-06-28 CURRENT
MS SHEIKH MANSURAH TAL-AT MANNINGS Apr 1963 British Director 2014-03-28 UNTIL 2019-11-26 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-10-09 UNTIL 2017-06-28 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Secretary 2007-07-11 UNTIL 2014-10-08 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2007-01-19 UNTIL 2007-07-11 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2007-01-19 UNTIL 2007-07-11 RESIGNED
MR MARK WILLIAM HAMMOND Feb 1968 British Director 2014-04-16 UNTIL 2023-10-31 RESIGNED
MR GLEN BRIAN SABIN Jan 1958 British Director 2017-10-02 UNTIL 2021-11-01 RESIGNED
MR PAUL MICHAEL RICE Jun 1963 British Director 2007-07-11 UNTIL 2014-04-10 RESIGNED
MR MATTHEW GRANT PULLEN Feb 1969 British Director 2021-11-01 UNTIL 2023-04-28 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2016-05-25 UNTIL 2022-02-28 RESIGNED
MR RONALD JOHN EDWARD MARSH Aug 1950 British Director 2014-03-28 UNTIL 2022-12-31 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2018-03-05 UNTIL 2023-09-30 RESIGNED
ALAN MATTHEW THOMSON Sep 1946 British Director 2008-09-26 UNTIL 2015-05-27 RESIGNED
MRS LOUISE JANE HARDY Oct 1966 British Director 2018-06-25 UNTIL 2022-09-30 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 2007-07-11 UNTIL 2017-10-02 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2014-03-28 UNTIL 2020-09-15 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2007-07-11 UNTIL 2016-05-25 RESIGNED

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