Website & contact details
- Website
Genius Foods Limited
- Incorporated
- 23 June 2008 (18 years)
- Previously known as
- Gardyne Foods Limited (until 27 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 43 Inchmuir RoadBathgateEH48 2EP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born May 1981 (45)
Director · Appointed 6 June 2022
German
Born April 1957 (69)
Director · Appointed 6 June 2022
German
Born November 1972
German
Born August 1984 (42)
Corporate Secretary · Appointed 28 July 2011
Officer history (21 former)
2 June 2026
1 January 2025
1 October 2024
1 October 2024
11 April 2023
6 April 2023
6 June 2022
Resigned Melloul, Eric as Director
6 June 2022
6 June 2022
6 June 2022
6 June 2022
Resigned Black, Benjamin David Louis as Director
6 June 2022
6 June 2022
1 September 2021
31 August 2021
1 January 2020
1 January 2020
1 March 2019
Appointed Black, Benjamin David Louis as Director
22 May 2018
Resigned Hours, Bernard Louis as Director
1 April 2017
1 April 2017
Appointed Hours, Bernard Louis as Director
14 October 2016
1 October 2016
27 July 2016
24 March 2014
24 March 2014
Appointed Melloul, Eric as Director
24 March 2014
20 June 2012
20 June 2012
20 June 2012
1 March 2012
28 February 2012
28 July 2011
Resigned Sangster, Katherine Blackstock as Secretary
28 July 2011
1 July 2011
1 October 2010
9 June 2009
29 April 2009
20 November 2008
20 November 2008
Appointed Sangster, Katherine Blackstock as Secretary
20 November 2008
20 November 2008
20 November 2008
Resigned Bruce-Gardyne, Hew Alan as Director
20 November 2008
Resigned Bruce-Gardyne, Hew Alan as Secretary
1 July 2008
Appointed Bruce-Gardyne, Hew Alan as Director
23 June 2008
Appointed Bruce-Gardyne, Hew Alan as Secretary
23 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14120710
Former controllers (1)
27 July 2016
Ceased Verlinvest SA — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Genius Foods Limited This company Owns 75–100% of shares
Chapel Foods Limited Owns 75–100% of shares
Livwell Limited Owns 75–100% of shares
United Bakeries (Holdings) Limited Owns 75–100% of shares
United Bakeries Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Secretary's details changed | |||
| 23 December 2025 | Statement of capital following an allotment of shares | |||
| 23 December 2025 | Memorandum and Articles of Association |
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