Genesis Group International Limited
- Company number
- 03102409
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 1995
- Nature of business
- Wholesale of clothing and footwear
Retail sale of clothing in specialised stores - Corporate group
- Puma United Kingdom Ltd (2 companies)
Registered office
Previous names
- Corporate Couture Ltd (until 21 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNGER, Miriam | Nominee-Secretary | 15 Sep 1995 | 18 Sep 1995 |
| YOUNGER, Norman | Nominee-Director | 15 Sep 1995 | 18 Sep 1995 |
| HAMBURGER, Marianne | Secretary | 20 Sep 1995 | 1 Dec 1997 |
| HOWARTH, John Anthony | Secretary | 1 Dec 1997 | 14 Jan 1998 |
| MURPHY, Philip | Secretary | 14 Jan 1998 | 24 Jul 1998 |
| HADLEY, Adrian | Director | 28 Feb 1998 | 1 Oct 2002 |
| MARSDEN, Andrew Paul | Director | 23 Oct 1998 | 31 May 2004 |
| MARSDEN, Andrew Paul | Secretary | 23 Oct 1998 | 31 May 2004 |
| MODE, Christopher | Director | 9 Jul 2003 | 5 Dec 2006 |
| HOWARTH, John Anthony | Director | 15 Dec 1999 | 5 Dec 2006 |
| OUNDJIAN, Haig Bertrand | Director | 6 Nov 1999 | 24 Apr 2007 |
| MODE, Christopher | Director | 13 Jan 2014 | 11 Dec 2019 |
| BAILEY, Susan | Director | 13 Jan 2014 | 11 Dec 2019 |
| LANGLANDS, Joseph Todd | Director | 30 Mar 2012 | 11 Dec 2019 |
| THOMAS, Russell James | Director | 30 Mar 2012 | 11 Dec 2019 |
| CALLER, Martin Stuart | Director | 12 Apr 2013 | 19 Dec 2019 |
| HAMBURGER, Jonathan Simon | Director | 20 Sep 1995 | 2 Jan 2020 |
| HOWARTH, John Anthony | Director | 25 Sep 2009 | 31 Mar 2022 |
| VENEDIGER, Simon | Director | 31 May 2016 | 25 Jul 2025 |
| HUGHES, Alan Paul | Director | 30 Mar 2012 | 22 Aug 2025 |
| HUGHES, Alan | Secretary | 31 May 2004 | 22 Aug 2025 |
| BROMILOW, Julie Veronica | Secretary | 28 Aug 2025 | |
| BROMILOW, Julie Veronica | Director | 12 Aug 2025 | |
| DAVIES, Lucynda Victoria | Director | 12 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Puma Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 21 Aug 2025 |
| Puma United Kingdom Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £3,771 | 1 |
| 31 Dec 2023 | - | - | £50,406 | 53 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £10,022,758 | - | £669,083 | 64 |
| 31 Dec 2020 | £9,635,467 | £1,986,915 | £1,245,432 | 60 |
| 31 Dec 2019 | £9,841,084 | £2,323,285 | £1,374,454 | 60 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
Connections
Owned by
Genesis Group International Limited → Puma United Kingdom Ltd