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Genesis Group International Limited

Wholesale of clothing and footwear · Bradnor Road

Active - Proposal to Strike offUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-21 · No cessation recorded

Source record 173331343
Show 1 ceased record
Puma SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · Ceased 2025-08-21

Source record 180321063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JB
Julie Veronica BromilowCurrent secretary
Appointed 2025-08-28 · 1 yr
LD
Lucynda Victoria DaviesCurrent director
Appointed 2025-08-12 · 1 yr · Managing Director
JB
Julie BromilowCurrent director
Appointed 2025-08-12 · 1 yr · Finance Director
+2 others
Show 21 historical appointments
SV
Simon VenedigerResigned director
Resigned 2016-05-31 · 9 yrs · Director
CM
Christopher ModeResigned director
Resigned 2014-01-13 · 5 yrs · Production & Logistics Director
SB
Susan BaileyResigned director
Resigned 2014-01-13 · 5 yrs · Finance Director
MC
Martin CallerResigned director
Resigned 2013-04-12 · 6 yrs · Director
RT
Russell James ThomasResigned director
Resigned 2012-03-30 · 7 yrs · Sales Director
JL
Joseph LanglandsResigned director
Resigned 2012-03-30 · 7 yrs · Production Director
AH
Alan HughesResigned directorResigned secretary
Resigned 2012-03-30 · 13 yrs · Director Of Operations
JH
John HowarthResigned directorResigned secretary
Resigned 2009-09-25 · 12 yrs · Company Director
HO
Haig OundjianResigned director
Resigned 1999-11-06 · 7 yrs · Importer
AM
Andrew MarsdenResigned directorResigned secretary
Resigned 1998-10-23 · 5 yrs · Solicitor
AH
Adrian HadleyResigned director
Resigned 1998-02-28 · 4 yrs · Director
PM
Philip MurphyResigned secretary
Resigned 1998-01-14
MH
Marianne HamburgerResigned secretary
Resigned 1995-09-20 · 2 yrs · Teacher
JH
Jonathan HamburgerResigned director
Resigned 1995-09-20 · 24 yrs · Menswear Suppliers
NY
Norman YoungerResigned director
Resigned 1995-09-15
MY
Miriam YoungerResigned secretary
Resigned 1995-09-15

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active