Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Genie UK Limited
- Incorporated
- 13 December 1989 (36 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Joshua Benjamin Gross
- Owned by
- Terex Corporation
- Accounts type
- Full
- Region
- East Midlands
- Address
- The MaltingsWharf RoadGranthamNG31 6BH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2025
Singaporean
Born September 1978 (48)
Gross, Joshua Benjamin
Director · Appointed 1 January 2024
American
Born May 1986 (40)
Posner, Scott Jonathan
Secretary · Appointed 4 December 2019
Director · Appointed 1 December 2019
American
Born October 1974 (52)
Officer history (24 former)
18 February 2025
18 February 2025
1 January 2024
Appointed Gross, Joshua Benjamin as Director
31 December 2023
Resigned Meester, Simon Alexander as Director
31 December 2021
31 December 2021
3 August 2020
Resigned Jung, Matthias as Director
29 June 2020
Appointed Meester, Simon Alexander as Director
29 June 2020
Resigned Fearon, Matthew Sean as Director
4 December 2019
4 December 2019
Appointed Posner, Scott Jonathan as Secretary
1 December 2019
1 December 2019
1 December 2019
Resigned George, Joseph M. as Director
27 February 2017
27 February 2017
20 October 2016
Resigned Dougherty, Gerald Eugene as Director
11 December 2015
11 March 2013
Resigned Ford, Timothy as Director
11 March 2013
Appointed Dougherty, Gerald Eugene as Director
11 March 2013
11 March 2013
Resigned Lockwood, Lawrence Jay as Director
11 March 2013
11 March 2013
Appointed Fearon, Matthew Sean as Director
11 March 2013
Resigned Lockwood, Lawrence Jay as Secretary
30 April 2011
Resigned Bennett, Mark as Director
30 April 2011
Appointed Jung, Matthias as Director
18 October 2010
Appointed George, Joseph M. as Director
18 October 2010
Resigned Fearon, Matthew Sean as Director
11 June 2009
Resigned Brown, Frank Roger as Director
12 February 2008
Appointed Bennett, Mark as Director
19 April 2007
Appointed Fearon, Matthew Sean as Director
1 October 2006
Appointed Lockwood, Lawrence Jay as Secretary
1 October 2006
Appointed Ford, Timothy as Director
1 October 2006
Resigned Wilkerson, Robert Ready as Director
1 October 2006
Resigned Dodel, Craig as Secretary
1 October 2006
Resigned Carter, Jonathan David as Director
1 October 2006
Appointed Lockwood, Lawrence Jay as Director
1 April 2006
Resigned Bushnell, Sherman Ward as Director
20 February 2003
20 February 2003
20 February 2003
20 February 2003
26 September 2002
Appointed Carter, Jonathan David as Director
1 March 2001
Appointed Brown, Frank Roger as Secretary
1 March 2001
Resigned Brown, Frank Roger as Secretary
1 March 2001
Appointed Dodel, Craig as Secretary
1 March 2001
Appointed Brown, Frank Roger as Director
1 March 2001
Resigned Bushnell, Sherman Ward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terex Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 333-144796
Holdings 1
Companies where Genie UK Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 December 2025 | ||
| 5 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Director's details changed | |||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 |
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