Genius Foods Limited
- Company number
- SC344777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2008
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- Katjes Greenfood UK Ltd (7 companies)
Registered office
Previous names
- Gardyne Foods Limited (until 27 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANN, Stephen Paul Charles | Director | 1 Jan 2025 | |
| BACHMÜLLER, Tobias Sebastian | Director | 6 Jun 2022 | |
| FASSIN, Bastian Xaver Maria | Director | 6 Jun 2022 | |
| RODERT, Andreas Marius Maria | Director | 6 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verlinvest Sa | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jul 2016 | 27 Jul 2016 |
| Katjes Greenfood Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2022 |
Accounts
Connections
Owned by
Genius Foods Limited → Katjes Greenfood UK Ltd
Controls
- Chapel Foods Limited (07374830)
- Livwell Limited (06532252)
- United Bakeries (Holdings) Limited (SC286680)
Directors’ other companies
- HANN, Stephen Paul Charles - Director at United Bakeries (Holdings) Limited