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Companies/05794263

Genesis Brands Limited

Activities of production holding companies · Stokesley

ActiveUnited KingdomIncorporated 2006Private 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 2024-04-30 · No cessation recorded

Source record 127476067
Show 1 ceased record
AB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-30

Source record 128538778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
OV
Appointed 2024-04-30 · 2 yrs · Director
+3 others
OV
Olivier VocansonCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+2 others
PP
Philippe PuechCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+18 others
AP
Adam PritchardCurrent director
Appointed 2014-07-22 · 12 yrs · Financial Director
+5 others
AP
Adam PritchardCurrent secretary
Appointed 2010-10-06 · 16 yrs
+4 others
PG
Paul GadneyCurrent director
Appointed 2006-04-25 · 20 yrs · Managing Director
+4 others
AB
Aidan BruceCurrent director
Appointed 2006-04-25 · 20 yrs · Company Director
+9 others
Show 2 historical appointments
Resigned 2006-04-25
AC
Ashley ChristonResigned secretary
Resigned 2006-04-25 · 4 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active