# Genex Group Ltd

## Details

- **Company number:** [17544413](https://find-and-update.company-information.service.gov.uk/company/17544413)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Oct 2026
- **Registered office:** EXCEL HOUSE, MILLBROOK LANE, WRAGBY, LN8 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY-SMITH, Andrew Unwin | director | 27 Oct 2026 |  |
| SHAW, Stuart Terrence | director | 27 Oct 2026 |  |
| ADDISON, William | director | 27 Oct 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Unwin Delaney-Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2026 |  |
| Mr William Addison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2026 |  |
| Mr Stuart Terrence Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2026 |  |





## Controls

- [Genex Estates Ltd](/company/17546241) (17546241)



## Directors' other companies

- [SHAW, Stuart Terrence](/person/10140328) - director at [Genex Estates Ltd](/company/17546241)



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