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Companies/06915657

Genatec Limited

Other construction installation · Holt

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Genatec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 122457107
Show 2 ceased records
DM
Mr David Richard Anthony MackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 134278587
JM
Mr John Edwin MackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 134278831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JM
John MackCurrent director
Appointed 2009-05-26 · 17 yrs · Farmer
+6 others
DM
David MackCurrent director
Appointed 2009-05-26 · 17 yrs · Co Director
+13 others
Show 2 historical appointments
CorpTemple Secretaries LimitedResigned secretary
Resigned 2009-05-26
BK
Barbara KahanResigned director
Resigned 2009-05-26 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active