KGK Genix (London) Limited
Company 08814536 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KGK Genix Limited 5 shared directors
- KGK Genix (Holdings) LTD 5 shared directors
- KGK Genix Property LTD 5 shared directors
- MAD G Solutions LTD 2 shared directors
- Bread of Life LTD 1 shared director
- OCD Parts LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08814536 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/12/2013 |
| Address | 1ST FLOOR, 21, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kgk Genix (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth Ronald Pitts ceased 2020 British
significant influence or control
Officers (8)
- Andrew Lawrence Le Maire Director · appointed 2014
- Mark John Wicker Director · appointed 2014
- Graham Michael Pitts Director · appointed 2014
- Daniel Clive Pitts Director · appointed 2014
- David Jonathan Pitts Director · appointed 2014
- Kenneth Ronald Pitts Director · appointed 2013
- Gail Elizabeth Pitts Director · appointed 2013
Show 1 former officer
- Andrew John Dumbleton Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record