GENISTICS HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
GENISTICS HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
GENISTICS HOLDINGS LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261359. The accounts status is GROUP and accounts are next due on 31/03/2024.
GENISTICS HOLDINGS LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261359. The accounts status is GROUP and accounts are next due on 31/03/2024.
GENISTICS HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
ROLLS ROYCE PLC PO BOX 31
DERBY
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-18 | CURRENT |
MR JOHN CAVILL | Oct 1972 | British | Director | 2016-09-14 | CURRENT |
MR DALE MORGAN | Oct 1982 | British | Director | 2020-04-06 | CURRENT |
JEREMY WILLIAM WESTLAKE | Oct 1965 | British | Director | 2007-05-01 UNTIL 2010-01-01 | RESIGNED |
JOHN MICHAEL MUNN | Jul 1951 | British | Director | 2004-11-10 UNTIL 2007-02-20 | RESIGNED |
MR ROBERT WILLIAM OVERTON | Mar 1951 | British | Director | 2003-12-05 UNTIL 2004-11-10 | RESIGNED |
MR PAUL ROBERT OWEN | Oct 1968 | British | Director | 2009-11-13 UNTIL 2012-12-20 | RESIGNED |
CHRISTOPHER RAWLINSON | Dec 1974 | British | Director | 2013-08-19 UNTIL 2016-08-31 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2003-12-09 UNTIL 2009-01-09 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-08-07 UNTIL 2020-11-05 | RESIGNED |
MR JAMES EDWARD VICKERMAN | Mar 1959 | Uk | Director | 2002-06-19 UNTIL 2009-11-13 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2003-12-09 UNTIL 2012-03-15 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2014-04-10 UNTIL 2014-07-25 | RESIGNED |
CAROLYN MARIE SHARPE | Secretary | 2014-10-08 UNTIL 2019-11-22 | RESIGNED | ||
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2002-07-15 UNTIL 2014-10-08 | RESIGNED |
MR PETER EDWARD BROWN | Feb 1969 | British | Secretary | 2002-06-20 UNTIL 2002-07-15 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-07-30 UNTIL 2002-06-20 | RESIGNED | ||
MR AVINASH MISRA | Jun 1977 | Indian | Director | 2016-09-19 UNTIL 2020-04-03 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2001-07-30 UNTIL 2002-06-20 | RESIGNED | ||
MR CHRISTOPHER PETER HANDY | Apr 1965 | British | Director | 2010-01-01 UNTIL 2012-04-03 | RESIGNED |
JOHN DAVID HARVEY | Jul 1946 | British | Director | 2002-06-19 UNTIL 2003-12-09 | RESIGNED |
THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2012-03-15 UNTIL 2014-04-10 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-23 UNTIL 2011-12-12 | RESIGNED |
ANDREW BIGGS | May 1966 | British | Director | 2012-12-20 UNTIL 2022-12-20 | RESIGNED |
MR PETER EDWARD BROWN | Feb 1969 | British | Director | 2002-06-19 UNTIL 2003-12-09 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Director | 2002-06-19 UNTIL 2003-07-31 | RESIGNED |
MR ANDREW SIMON CRAIG DAVIES | Oct 1966 | British | Director | 2012-04-03 UNTIL 2013-08-01 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2020-11-05 UNTIL 2021-11-18 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-07-30 UNTIL 2002-06-20 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-03-15 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Investment Holdings (Genistics) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |