Gentrac Systems Limited
Company 02654834 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hendy Holdings Limited 2 shared directors
- Hendy Lennox Commercial Vehicles Limited 2 shared directors
- Hendy Lennox Trucks Limited 2 shared directors
- Hendy Group Limited 2 shared directors
- Hendy Lennox Vehicle Contracts Limited 2 shared directors
- Hendy Leisure Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02654834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1991 |
| Address | UNIT 4 M3 TRADE PARK, MANOR WAY, EASTLEIGH, HAMPSHIRE, SO50 9YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hendy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hendy Lennox Power Products Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Martin Paul Reay Director · appointed 2025
- John Hendy Secretary · appointed 2024
- Paul Anthony Hendy Director · appointed 2011
Show 9 former officers
- Jonathan Michael Moritz Director · appointed 2015 · resigned 2025
- Colin Moir Director · appointed 2000 · resigned 2024
- Timothy James Mynott Director · appointed 1994 · resigned 2000
- Brian Frederick Hendy Director · appointed 1991 · resigned 2016
- Roy Woolley Director · appointed 1991 · resigned 2000
- Ronald Edgar Gaught Director · appointed 1991 · resigned 1993
- Frederick Lea Woolley Secretary · appointed 1991 · resigned 1994
- John Herbert Cuff Director · appointed 1991 · resigned 1995
- Norman Hendy Director · appointed 1991 · resigned 2016
Directors and officers on the Companies House record, current and former.
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