GEOFABRICS GROUP LIMITED

active Company number 04334996

Private Limited by Shares · Incorporated on 5th Dec 2001

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SIC code: 74990
Registered office: Leeds, LS10 1RZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GEOFABRICS GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 5th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

3 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in LS10 1RZ £1,545,000 as of 7th Aug 2023 View postcode page

Average price (all time) £1,177,500

Average price (since 2016) £1,177,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Boothroyd	Director	18th Feb 2002		British	View profile
Mark Boothroyd	Secretary	18th Feb 2002	This company	British	—
James Herbert	Director	12th Jun 2023		British	View profile
Mark Pass	Director	1st Oct 2003		British	View profile
Geofabrics Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GEOTEXTILES LIMITED	03455315	24th Oct 1997	active
GEOSYNTHETICS LABORATORIES LIMITED	02846353	20th Aug 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Dec 2001 Company incorporated
5th Dec 2001 TRAVERS SMITH LIMITED appointed as Corporate director
5th Dec 2001 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
5th Dec 2001 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
5th Dec 2001 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
5th Dec 2001 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
5th Dec 2001 LONDON LAW SERVICES LIMITED appointed as Nominee director
5th Dec 2001 LONDON LAW SERVICES LIMITED resigned as Nominee director
10th Jan 2002 TRAVERS SMITH LIMITED resigned as Corporate director
10th Jan 2002 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
10th Jan 2002 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
10th Jan 2002 Michael Pass appointed as Director
10th Jan 2002 Richard Taylor appointed as Director
10th Jan 2002 David Curran appointed as Secretary
18th Feb 2002 Michael Pass resigned as Director
18th Feb 2002 Richard Taylor resigned as Director
18th Feb 2002 Douglas Gordon appointed as Director
18th Feb 2002 Robert Warwick appointed as Director
18th Feb 2002 Mark Boothroyd appointed as Secretary
18th Feb 2002 David Curran resigned as Secretary
18th Feb 2002 Mark Boothroyd appointed as Director
1st Oct 2003 David Pass appointed as Director
1st Oct 2003 Simon Pass appointed as Director
1st Oct 2003 Mark Pass appointed as Director
31st Jan 2008 Douglas Gordon resigned as Director
31st Jan 2008 David Pass resigned as Director
31st Jan 2008 Simon Pass resigned as Director
31st Mar 2008 Michael Pass appointed as Director
31st Mar 2008 Richard Taylor appointed as Director
1st Oct 2009 Gordon Donald appointed as Director
31st Dec 2009 Robert Warwick resigned as Director
20th Jun 2012 Michael Pass resigned as Director
19th Nov 2012 David Pass appointed as Director
19th Nov 2012 Simon Pass appointed as Director
6th Apr 2016 Geofabrics Holdings Limited appointed as Corporate PSC
12th Jun 2023 James Herbert appointed as Director
30th Jun 2023 Gordon Donald resigned as Director
31st Mar 2025 Richard Taylor resigned as Director
26th Nov 2025 Confirmation statement made up
11th May 2026 David Pass resigned as Director
11th May 2026 Simon Pass resigned as Director
30th Sep 2027 Next accounts due

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