Genuit Group Plc

06059130

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE

Incorporated 19/01/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64202

Activities of production holding companies

Officers

Ms Emma Versluys

secretary · Since 28/06/2017

Mrs Lisa Scenna

director · Since 24/09/2019

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Kevin James Boyd

director · Since 22/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Mr Shatish Damodar Dasani

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Ms Bronagh Kennedy

director · Since 03/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Britta Giesen

director · Since 27/10/2025

DIRECTOR

GERMAN · GERMANY · Age 60

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/05/2020Registered 15/05/2020Satisfied 23/08/2022

Charge

satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 26/11/2018Satisfied 23/08/2022

Charge

satisfied

LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE

Created 04/08/2015Registered 07/08/2015Satisfied 23/08/2022