Geniechem Limited
- Company number
- 04834299
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jul 2003
- Nature of business
- Wholesale of chemical products
- Corporate group
- Richard Baker Harrison Limited (8 companies)
Registered office
Previous names
- Genie Kenraw Limited (until 10 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jul 2003 | 16 Jul 2003 |
| AT DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jul 2003 | 16 Jul 2003 |
| HEPWORTH, Martin | Secretary | 16 Jul 2003 | 31 Oct 2005 |
| KAUFMAN, Jayne Elizabeth | Secretary | 31 Oct 2005 | 9 Jan 2008 |
| NOKES, Mark William | Secretary | 9 Jan 2008 | 1 Aug 2014 |
| KAUFMAN, Jayne Elizabeth | Director | 21 Jul 2003 | 30 Sep 2021 |
| KAUFMAN, Martin Neil | Director | 16 Jul 2003 | 30 Sep 2021 |
| BROMILEY, Mark | Director | 30 Sep 2021 | 7 Mar 2025 |
| O'BRIEN, Padraic Marc | Director | 30 Sep 2021 | |
| O'BRIEN, Gerald Francis | Director | 30 Sep 2021 | |
| DIDLICK, Philip James | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Neil Kaufman | Significant Influence Or Control | 18 Jul 2017 | 30 Sep 2021 |
| Mr Martin Neil Kaufman | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
16 Jul 2016 | 30 Sep 2021 |
| Richard Baker Harrison Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2 | - | - |
| 31 Dec 2024 | - | £0 | 0 |
| 31 Dec 2023 | - | £175 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £82,164 | 3 |
| 31 Jul 2021 | £455,630 | - | 3 |
| 31 Jul 2020 | £321,008 | - | 3 |
| 31 Jul 2019 | £255,743 | - | - |
| 31 Jul 2018 | £184,786 | £50,198 | 3 |
| 31 Jul 2017 | -£1,013 | £65,884 | - |
| 31 Jul 2016 | -£1,363 | £55,307 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Geniechem Limited → Richard Baker Harrison Limited
Directors’ other companies
- DIDLICK, Philip James - Director at Ayrton Saunders Inhalation Limited
- DIDLICK, Philip James - Director at Ayrton Saunders Limited
- DIDLICK, Philip James - Director at Richard Baker Harrison Limited
- DIDLICK, Philip James - Director at Haichen Talc Limited
- DIDLICK, Philip James - Director at RBH Repacking Services Ltd
- DIDLICK, Philip James - Director at Baker Sillavan Limited
- DIDLICK, Philip James - Director at British Chemical Products & Colours Limited
- DIDLICK, Philip James - Director at Guangxi Talc Limited
- DIDLICK, Philip James - Director at OBG Company Limited
- DIDLICK, Philip James - Director at Dunwood Polymer Services Ltd
Companies at the same address
- Geniechem Europe Limited (11411546)