GENUIT GROUP PLC
Active - Accounts Filed
General Information
NAME
GENUIT GROUP PLC
COMPANY NUMBER
06059130
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
19/01/2007
(17 years and 11 months old)
WEBSITE
www.polypipe.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2014
06/04/2021
POLYPIPE GROUP PLC
View all previous names
LEEDS
LS11 5AE
Telephone: 01709770000
TPS: No
4 Victoria Place
Holbeck
Leeds
LS11 5AE
LS11 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUIT GROUP PLC | Active - Accounts Filed | View Report |
| PIPE LUXEMBOURG SARL | N/A | N/A |
| PIPE HOLDINGS 1 PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
Credit Risk Overview
Want to learn more about GENUIT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENUIT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUIT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/09/2019 - Present (5 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 77 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 51 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 02/11/2023 | Mark William Hammond (918728908) has left the board |
| 05/10/2023 | Paul Anthony James (924431037) has left the board |
| 18/07/2023 | New Board Member Bronagh Kennedy (916571541) Appointed |
| 07/07/2023 | New Board Member Bronagh Kennedy (931092018) Appointed |
| 15/06/2023 | New Accounts filed |
| 03/05/2023 | Matthew Grant Pullen (918470706) has left the board |
| 06/03/2023 | New Board Member Shatish Damodar Dasani (913255567) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Ronald John Edward Marsh (915849834) has left the board |
| 04/10/2022 | Louise Jane Hardy (920805734) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | Martin Keith Payne (904659336) has left the board |
| 02/03/2022 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 31/01/2022 | New Board Member Matthew Grant Pullen (918470706) Appointed |
| 24/01/2022 | New Board Member Matthew Pullen (929162232) Appointed |
| 04/11/2021 | Glen Brian Sabin (923853792) has left the board |
| 04/11/2021 | Glen Brian Sabin (923853792) has left the board |
| 09/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | Kevin James Boyd (925123539) has left the board |
| 02/10/2020 | New Board Member Kevin James Boyd (911470901) Appointed |
| 25/09/2020 | New Board Member Kevin James Boyd (925123539) Appointed |
| 23/09/2020 | Paul David Dean (907805905) has left the board |
| 19/05/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | Sheikh Mansurah Tal-At Mannings (918683629) has left the board |
| 09/10/2019 | New Board Member Jane Louise Brooke-Smith (914890864) Appointed |
| 09/10/2019 | New Board Member Lisa Scenna (912688180) Appointed |
| 08/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Louise Jane Hardy (920805734) Appointed |
| 08/06/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Paul Anthony James (924431037) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | David Graham Hall (909544661) has left the board |
| 05/10/2017 | New Board Member Glen Brian Sabin (923853792) Appointed |
| 04/07/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/07/2017 | New Company Secretary Emma Versluys (923469258) Appointed |
| 07/06/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | Peter David Shepherd (904715584) has left the board |
| 27/05/2016 | New Board Member Martin Keith Payne (904659336) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919259687) has left the board |
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