Genus Quest Trustees Limited

Active03719352 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Accounts type
Dormant
Region
South East
Address
Matrix House
Basing View
Basingstoke
RG21 4FF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
British
Born June 1974 (52)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 27 July 2010
Irish
Born February 1966 (60)
Officer history (23 former)
21 January 2026
Resigned Gibson, Andrew Peter as Director
20 August 2025
Appointed Russell, Andrew Paul as Director
31 July 2025
Resigned Henriksen, Alison Jane as Director
7 August 2023
Resigned Wilson, Stephen David as Director
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
Appointed Henriksen, Alison Jane as Director
29 January 2020
Resigned Crichton, Cara as Secretary
13 September 2019
Resigned Bitar, Karim as Director
12 April 2013
Appointed Crichton, Cara as Secretary
12 April 2013
Resigned Farrelly, Ian Brian as Secretary
1 March 2013
Resigned Worby, John Graham as Director
1 March 2013
Appointed Wilson, Stephen David as Director
30 September 2011
Appointed Bitar, Karim as Director
30 September 2011
Resigned Wood, Richard Kenneth as Director
27 July 2010
Appointed Noonan, Denis Mary as Director
26 February 2009
Resigned Boden, Martin Brett as Director
18 February 2009
Appointed Worby, John Graham as Director
2 April 2007
Resigned Timmins, David Peter as Director
2 April 2007
Appointed Boden, Martin Brett as Director
12 June 2006
Appointed Farrelly, Ian Brian as Secretary
12 June 2006
Resigned Timmins, David Peter as Secretary
12 January 2005
Appointed Wood, Richard Kenneth as Director
22 July 2004
Resigned Vickers, Christopher John as Secretary
22 July 2004
Resigned Vickers, Christopher John as Director
22 July 2004
Appointed Timmins, David Peter as Secretary
29 March 2004
Appointed Timmins, David Peter as Director
6 August 2003
Resigned Roller, Michael Roy David as Director
17 March 2003
Appointed Roller, Michael Roy David as Director
17 March 2003
Resigned Acton, Thomas Philip as Director
10 December 2002
Appointed Vickers, Christopher John as Secretary
10 December 2002
Resigned Kesteven, Dawn as Director
10 December 2002
Appointed Vickers, Christopher John as Director
10 December 2002
Resigned Hall, Francis as Secretary
10 December 2002
Resigned Hall, Francis as Director
1 April 2001
Appointed Hall, Francis as Secretary
31 March 2001
Resigned Fairall, Lawrence David as Director
31 March 2001
Resigned Fairall, Lawrence David as Secretary
29 March 1999
Appointed Kesteven, Dawn as Director
29 March 1999
Appointed Hall, Francis as Director
29 March 1999
Appointed Gibson, Andrew Peter as Director
3 March 1999
Appointed Acton, Thomas Philip as Director
3 March 1999
Appointed Fairall, Lawrence David as Director
3 March 1999
Appointed Fairall, Lawrence David as Secretary
3 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
3 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
19 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02972325

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited This company Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
21 October 2025Accounts for a dormant company30 June 2025
2 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
Show all recent filings

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