# Genesis Group International Limited

## Details

- **Company number:** [03102409](https://find-and-update.company-information.service.gov.uk/company/03102409)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Sep 1995
- **Registered office:** UNIT 4 ALPHA POINT, SHARSTON INDUSTRIAL ESTATE, BRADNOR ROAD, M22 4TE
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [47710](/sic/47710) Retail sale of clothing in specialised stores
- **Corporate group:** [Puma United Kingdom Ltd](/group/69745) (2 companies)


## 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 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 |



## Owned by

Genesis Group International Limited → [Puma United Kingdom Ltd](/company/03712972)