Genuit Group PLC

Active06059130 Public limited company
Incorporated
19 January 2007 (19 years)
Previously known as
Polypipe Group PLC (until 6 April 2021)
Hamsard 3054 Limited (until 21 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors
Britta Giesen
Accounts type
Group
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Giesen, Britta
Director · Appointed 27 October 2025
German
Born April 1966 (60)
Director · Appointed 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 3 July 2023
Also at Canal & River Trust · more companies
British
Born October 1963 (63)
Director · Appointed 1 March 2023
Also at Speedy Hire PLC, Dasani Consulting Limited, Sig PLC · more companies
British
Born March 1962 (64)
Director · Appointed 28 February 2022
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Director · Appointed 22 September 2020
British
Born September 1964 (62)
Director · Appointed 24 September 2019
Also at Scenna & Associates Limited · more companies
Australian
Born April 1968 (58)
Versluys, Emma
Secretary · Appointed 28 June 2017
Officer history (18 former)
27 October 2025
Appointed Giesen, Britta as Director
24 September 2025
Resigned Brooke-Smith, Jane Louise as Director
1 November 2023
Appointed Pullen, Timothy Neil as Director
31 October 2023
Resigned Hammond, Mark William as Director
30 September 2023
Resigned James, Paul Anthony as Director
3 July 2023
Appointed Kennedy, Bronagh as Director
28 April 2023
Resigned Pullen, Matthew Grant as Director
1 March 2023
Appointed Dasani, Shatish Damodar as Director
31 December 2022
Resigned Marsh, Ronald John Edward as Director
30 September 2022
Resigned Hardy, Louise Jane as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
28 February 2022
Resigned Payne, Martin Keith as Director
1 November 2021
Appointed Pullen, Matthew Grant as Director
1 November 2021
Resigned Sabin, Glen Brian as Director
22 September 2020
Appointed Boyd, Kevin James as Director
15 September 2020
Resigned Dean, Paul David as Director
26 November 2019
24 September 2019
Appointed Brooke-Smith, Jane Louise as Director
24 September 2019
Appointed Scenna, Lisa as Director
25 June 2018
Appointed Hardy, Louise Jane as Director
5 March 2018
Appointed James, Paul Anthony as Director
2 October 2017
Appointed Sabin, Glen Brian as Director
2 October 2017
Resigned Hall, David Graham as Director
28 June 2017
Appointed Versluys, Emma as Secretary
28 June 2017
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
25 May 2016
Resigned Shepherd, Peter David as Director
25 May 2016
Appointed Payne, Martin Keith as Director
27 May 2015
Resigned Thomson, Alan Matthew as Director
9 October 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
8 October 2014
Resigned Shepherd, Peter David as Secretary
16 April 2014
Appointed Hammond, Mark William as Director
10 April 2014
Resigned Rice, Paul Michael as Director
28 March 2014
Appointed Dean, Paul David as Director
28 March 2014
Appointed Mannings, Sheikh Mansurah Tal-At as Director
28 March 2014
Appointed Marsh, Ronald John Edward as Director
26 September 2008
Appointed Thomson, Alan Matthew as Director
11 July 2007
Appointed Shepherd, Peter David as Secretary
11 July 2007
Appointed Shepherd, Peter David as Director
11 July 2007
Appointed Hall, David Graham as Director
11 July 2007
Appointed Rice, Paul Michael as Director
11 July 2007
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
11 July 2007
Resigned Hammonds Directors Limited as Corporate Nominee Director
19 January 2007
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
19 January 2007
Appointed Hammonds Directors Limited as Corporate Nominee Director

Holdings 1

Companies where Genuit Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
26 June 2026Statement of capital following an allotment of shares
18 June 2026Resolutions
9 June 2026Group of companies' accounts31 December 2025
29 May 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Aaa Holdings Limited
Alderburgh Limited
Cistermiser Limited
Combimate Limited
Davidson Holdings Limited
Environmental Sustainable Solutions Ltd

Other companies in this industry

Selsey
Milton Keynes
London
Tamworth
Aberdeen
Perth

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?