Company
Generix Facades International Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Generix Facades International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Jeremie Rombaut 2022-2024 View profile
- Chris Mark Mcleish 2022-2025 View profile
- Graham Neil Smith 2015-2022 View profile
- John Gregory Nolan 2015-2023 View profile
- Rebecca Anne Parker 2023-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/09/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Generix Facades LTD.
75-100% shares · notified 2016-04-06
Group
- Generix Facades International Limited
is controlled by Generix Facades LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Generix Facades LTD.
is controlled by John Joseph Simmons
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-29 · source: Companies House PSC register
Ultimately controlled by John Joseph Simmons.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- Craig Holland Director · appointed 2025
- Joseph Henry Hudson Director · appointed 2025
- Andrew David Shepherd Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Craig Holland Director · appointed 2025
- Joseph Henry Hudson Director · appointed 2025
- Andrew David Shepherd Director · appointed 2025
Left in the last 12 months
- Chris Mark Mcleish Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09777110
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data