# Genesis Global Systems Limited

## Details

- **Company number:** [09133735](https://find-and-update.company-information.service.gov.uk/company/09133735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2014
- **Registered office:** 7 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5JZ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Hestiafloor 2 Holding UK Limited](/group/38502) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUECH, Philippe Dominique Marie | director | 30 Apr 2024 |  |
| VOCANSON, Olivier Jean Marie | director | 30 Apr 2024 |  |
| GADNEY, Michael James | director | 29 Sep 2014 |  |
| SAUNDERS, David Stuart | director | 29 Sep 2014 |  |
| GADNEY, Paul Leonard | director | 16 Jul 2014 |  |
| PRITCHARD, Adam Edward | director | 16 Jul 2014 |  |
| BRUCE, Aidan Simon | director | 16 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aidan Simon Bruce | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Genesis Brands Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £15,949,291 | £9,077,251 | £983,186 | 39 |



## Owned by

Genesis Global Systems Limited → [Genesis Brands Limited](/company/05794263) → [Hestiafloor 2 Holding UK Limited](/company/15651582)




## Directors' other companies

- [BRUCE, Aidan Simon](/person/6072151) - director at [Genesis Flooring Limited](/company/09131434)
- [GADNEY, Michael James](/person/6072149) - director at [Genesis Flooring Limited](/company/09131434)
- [GADNEY, Paul Leonard](/person/6072153) - director at [Genesis Flooring Limited](/company/09131434)
- [PRITCHARD, Adam Edward](/person/6072163) - director at [Genesis Flooring Limited](/company/09131434)
- [PUECH, Philippe Dominique Marie](/person/6072157) - director at [Genesis Flooring Limited](/company/09131434)
- [SAUNDERS, David Stuart](/person/6072166) - director at [Genesis Flooring Limited](/company/09131434)
- [VOCANSON, Olivier Jean Marie](/person/6072167) - director at [Genesis Flooring Limited](/company/09131434)



## Companies at the same address

- [Genesis Brands Limited](/company/05794263) (05794263)
- [Genesis Flooring Limited](/company/09131434) (09131434)