# Genius Foods Limited

## Details

- **Company number:** [SC344777](https://find-and-update.company-information.service.gov.uk/company/SC344777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2008
- **Registered office:** 43 INCHMUIR ROAD, BATHGATE, EH48 2EP
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [Katjes Greenfood UK Ltd](/group/51395) (7 companies)


## 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 |  |




## Owned by

Genius Foods Limited → [Katjes Greenfood UK Ltd](/company/14120710)



## Controls

- [Chapel Foods Limited](/company/07374830) (07374830)
- [Livwell Limited](/company/06532252) (06532252)
- [United Bakeries (Holdings) Limited](/company/SC286680) (SC286680)



## Directors' other companies

- [HANN, Stephen Paul Charles](/person/5419431) - director at [United Bakeries (Holdings) Limited](/company/SC286680)
- [HANN, Stephen Paul Charles](/person/5419431) - director at [Chapel Foods Limited](/company/07374830)