GEN 2 Carbon Limited
Company 05191512 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.
- GEN 2 Composites LTD 2 shared directors
- Insparo Asset Management Limited 1 shared director
- Cecence Limited 1 shared director
- Bridgnorth Golf Club Limited 1 shared director
- Jermyn Street Advisory LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05191512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2004 |
| Address | CANNON BUSINESS PARK GOUGH ROAD, COSELEY, DUDLEY, WEST MIDLANDS, WV14 8XR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gen 2 Composites Ltd
ownership of shares 75-100% voting rights 75-100% as trust right to appoint and remove directors
Officers (23)
- Mohammed Hanif Director · appointed 2024
- Frazer John Charles Barnes Director · appointed 2014
Show 21 former officers
- Mark David Hitchmough Director · appointed 2021 · resigned 2023
- Mathias Rist Director · appointed 2020 · resigned 2021
- Masahiro Ueno Director · appointed 2019 · resigned 2021
- Iwao Ito Director · appointed 2019 · resigned 2021
- Karsten Mueller Director · appointed 2018 · resigned 2019
- Marco Gehr Director · appointed 2013 · resigned 2020
- Norbert Ludger Johann Spaeker Director · appointed 2012 · resigned 2014
- Stephen Line Secretary · appointed 2012 · resigned 2013
- Silke Landwehrmann Director · appointed 2011 · resigned 2019
- Michael Wright Secretary · appointed 2011 · resigned 2012
- Michael George Wright Director · appointed 2011 · resigned 2012
- Detlef Drafz Director · appointed 2011 · resigned 2020
- Lucy Sheridan Price Director · appointed 2009 · resigned 2011
- John C York Director · appointed 2009 · resigned 2010
- Jean Paul Michenon Director · appointed 2009 · resigned 2010
- Simon Royston Price Director · appointed 2009 · resigned 2011
- Stephen Line Director · appointed 2008 · resigned 2013
- Sandra Price Secretary · appointed 2005 · resigned 2011
- John Davidson Director · appointed 2004 · resigned 2009
- Verna Gail Williams Secretary · appointed 2004 · resigned 2005
- Roy George Price Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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