Genius Roof Holdings Limited
- Company number
- 17464317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Simon Paul | Director | 16 Oct 2026 | |
| TEBBUTT, Michael John | Director | 16 Oct 2026 | |
| CAMMACK, Elizabeth Anne | Director | 16 Oct 2026 | |
| SPENCER, Tom | Director | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Stephenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2026 | |
| Tom Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2026 |
Connections
Controls
- Hallclip Limited (05292642)
Directors’ other companies
- CAMMACK, Elizabeth Anne - Director at Cammack Consultancy Limited
- CAMMACK, Elizabeth Anne - Director at Mac Properties North Ltd
- STEPHENSON, Simon Paul - Director at Central Specialist Joinery Ltd
- STEPHENSON, Simon Paul - Director at Bikepark Holdings Limited
- STEPHENSON, Simon Paul - Director at Central Joinery Group Ltd
- STEPHENSON, Simon Paul - Director at Hallclip Limited
- STEPHENSON, Simon Paul - Director at BCF Equity Partners Limited
- STEPHENSON, Simon Paul - Llp-Designated-Member at BCF Family Investment Partners LLP
Companies at the same address
- Amazing PR Limited (05287605)
- Amrali Construction Ltd (17383895)
- Amrali Developments Ltd (17383878)
- Amrali Group Ltd (17170673)
- Arrowhead Industrial Services Limited (03751893)
- Balan Holdings Limited (11337956)
- Balan Homes Ltd (14815689)
- Barkwith Associates Limited (04544319)
- Barkwith Chemical Limited (15144583)
- BCF Equity Partners Limited (09810485)