Genius Foods Limited
Manufacture of bread; manufacture of fresh pastry goods and cakes · Bathgate
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKatjes Greenfood Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-06-06 · No cessation recorded
Source record 107015752Show 1 ceased record
Verlinvest SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-07-27 · Ceased 2016-07-27
Source record 109499930People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2011-07-28 · 15 yrs
Show 21 historical appointments
SW
Simon WrenchResigned director
Resigned 2024-10-01 · 1 yr · Cfo
AS
Adam SmartResigned director
Resigned 2023-04-11 · 1 yr · Ceo
PQ
Peter QuinnResigned director
Resigned 2020-01-01 · 3 yrs · Director
BB
Benjamin BlackResigned director
Resigned 2019-03-01 · 3 yrs · Director
BH
Bernard HoursResigned director
Resigned 2017-04-01 · 1 yr · Director
JB
Jeremy BradleyResigned director
Resigned 2016-10-01 · 4 yrs · Chief Executive Officer
EM
Eric MelloulResigned director
Resigned 2014-03-24 · 8 yrs · Director Of Companies
FD
Frederic De MeviusResigned director
Resigned 2014-03-24 · 3 yrs · Director Of Companies
SM
Stella MorseResigned director
Resigned 2012-06-20 · 4 yrs · None
JD
John DunsmoreResigned director
Resigned 2012-06-20 · 9 yrs · None
WG
William GammellResigned director
Resigned 2012-03-01 · 7 yrs · None
EF
Ernest FinchResigned director
Resigned 2011-07-01 · 2 yrs · Portfolio Director
RC
Roz CuschieriResigned director
Resigned 2010-10-01 · 6 yrs · None
GC
Gervase CottamResigned director
Resigned 2009-04-29 · 3 yrs · Director
JG
Janice GammellResigned director
Resigned 2008-11-20 · 3 yrs · Director
KS
Katherine SangsterResigned secretary
Resigned 2008-11-20 · 2 yrs · Executive Assistant
AC
Angela CottamResigned director
Resigned 2008-11-20 · Director
EM
Edward MurrayResigned director
Resigned 2008-11-20 · 13 yrs · Director
HB
Resigned 2008-07-01 · Director
LB
Lucinda Bruce GardyneResigned director
Resigned 2008-06-23 · 13 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active