GENUIT GROUP PLC

active Company number 06059130

Public Limited Company · Incorporated on 19th Jan 2007

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SIC code: 64202
Registered office: Leeds, LS11 5AE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

GENUIT GROUP PLC is a public limited company company based in Leeds. It was incorporated on 19th Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of production holding companies.

8 Directors View directors

43 Companies at address View all 43 Companies in postcode View postcode

SICs

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

64202 — Activities of production holding companies

Property intelligence

Latest sale price in LS11 5AE £3,000,000 as of 17th Mar 2017 View postcode page

Average price (all time) £3,000,000

Average price (since 2016) £3,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Boyd	Director	22nd Sep 2020	This company	British	View profile
Shatish Dasani	Director	1st Mar 2023		British	View profile
Britta Giesen	Director	27th Oct 2025	This company	German	View profile
Bronagh Kennedy	Director	3rd Jul 2023		British	View profile
Timothy Pullen	Director	1st Nov 2023		British	View profile
Lisa Scenna	Director	24th Sep 2019		Australian	View profile
Emma Versluys	Secretary	28th Jun 2017	This company	Not recorded	—
Joseph Vorih	Director	28th Feb 2022		American	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
HAMSARD 3774 LIMITED	15733926	22nd May 2024	active
GENUIT UFH LIMITED	15733512	21st May 2024	active
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED	11285770	3rd Apr 2018	active
MONODRAUGHT TOPCO LIMITED	10813953	12th Jun 2017	active
MONODRAUGHT HOLDINGS LIMITED	10813634	12th Jun 2017	active

Showing the latest 5 of 42 companies at this address.

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: 19th Jan 2007
Company type: Public Limited Company
SIC code: 64202
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jan 2007 Company incorporated
19th Jan 2007 HAMMONDS DIRECTORS LIMITED appointed as Nominee director
19th Jan 2007 HAMMONDS SECRETARIES LIMITED appointed as Nominee secretary
11th Jul 2007 Paul Rice appointed as Director
11th Jul 2007 Peter Shepherd appointed as Director
11th Jul 2007 David Hall appointed as Director
11th Jul 2007 HAMMONDS DIRECTORS LIMITED resigned as Nominee director
11th Jul 2007 HAMMONDS SECRETARIES LIMITED resigned as Nominee secretary
11th Jul 2007 Peter Shepherd appointed as Secretary
26th Sep 2008 Alan Thomson appointed as Director
28th Mar 2014 Sheikh Mannings appointed as Director
28th Mar 2014 Paul Dean appointed as Director
28th Mar 2014 Ronald Marsh appointed as Director
10th Apr 2014 Paul Rice resigned as Director
16th Apr 2014 Mark Hammond appointed as Director
8th Oct 2014 Peter Shepherd resigned as Secretary
9th Oct 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th May 2015 Alan Thomson resigned as Director
25th May 2016 Peter Shepherd resigned as Director
25th May 2016 Martin Payne appointed as Director
28th Jun 2017 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th Jun 2017 Emma Versluys appointed as Secretary
2nd Oct 2017 David Hall resigned as Director
2nd Oct 2017 Glen Sabin appointed as Director
5th Mar 2018 Paul James appointed as Director
25th Jun 2018 Louise Hardy appointed as Director
24th Sep 2019 Lisa Scenna appointed as Director
24th Sep 2019 Jane Brooke-Smith appointed as Director
26th Nov 2019 Sheikh Mannings resigned as Director
15th Sep 2020 Paul Dean resigned as Director
22nd Sep 2020 Kevin Boyd appointed as Director
1st Nov 2021 Glen Sabin resigned as Director
1st Nov 2021 Matthew Pullen appointed as Director
28th Feb 2022 Martin Payne resigned as Director
28th Feb 2022 Joseph Vorih appointed as Director
30th Sep 2022 Louise Hardy resigned as Director
31st Dec 2022 Ronald Marsh resigned as Director
1st Mar 2023 Shatish Dasani appointed as Director
28th Apr 2023 Matthew Pullen resigned as Director
3rd Jul 2023 Bronagh Kennedy appointed as Director
30th Sep 2023 Paul James resigned as Director
31st Oct 2023 Mark Hammond resigned as Director
1st Nov 2023 Timothy Pullen appointed as Director
24th Sep 2025 Jane Brooke-Smith resigned as Director
27th Oct 2025 Britta Giesen appointed as Director
20th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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