Filing status
- Accounts due
- 4 May 2028
- Conf. stmt due
- 17 August 2027
Genco UK Group Limited
- Incorporated
- 4 August 2026 (3 months)
- Previously known as
- Genco UK Group Holdings Ltd (until 23 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- John Paul RobertsSonny Russell
- Owned by
- Robert RussellJohn Paul Roberts
- Region
- South East
- Address
- Units 1 & 2Genco Business Park Ashford RoadHollingbourneMaidstoneME17 1XH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Roberts, John Paul
Director · Appointed 4 August 2026
British
Born March 1967 (59)
Russell, Sonny
Director · Appointed 4 August 2026
British
Born February 1995 (31)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Russell
Individual · Notified 4 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
John Paul Roberts
Individual · Notified 4 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1967 (59)
Holdings 2
Companies where Genco UK Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Former controllers (2)
19 October 2026
Ceased Genco UK Group Holdings Ltd Company Number 17380236 — Owns 75–100% of shares
19 October 2026
Ceased Sonny Russell — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Change of share class name or designation | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 23 October 2026 | Certificate of change of name |
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