GENIE UK LIMITED

Overview

Company Name	GENIE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02452185
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENIE UK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GENIE UK LIMITED located?

Registered Office Address	The Maltings Wharf Road NG31 6BH Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of GENIE UK LIMITED?

Previous Company Names
Company Name	From	Until
GOODHURRY LIMITED	Dec 13, 1989	Dec 13, 1989

What are the latest accounts for GENIE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENIE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for GENIE UK LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Sep 02, 2025	Director's details changed for Jennifer Kong-Picarello on Aug 27, 2025	2 pages	CH01

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Director's details changed for Jennifer Kong-Picarello on Apr 10, 2025	2 pages	CH01

Apr 14, 2025	Secretary's details changed for Scott Jonathan Posner on Apr 10, 2025	1 pages	CH03

Apr 14, 2025	Director's details changed for Mr Scott Jonathan Posner on Apr 10, 2025	2 pages	CH01

Feb 21, 2025	Appointment of Jennifer Kong-Picarello as a director on Feb 18, 2025	2 pages	AP01

Feb 21, 2025	Termination of appointment of Julie Ann Beck as a director on Feb 18, 2025	1 pages	TM01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Appointment of Joshua Benjamin Gross as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Simon Alexander Meester as a director on Dec 31, 2023	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Auditor's resignation	1 pages	AUD

Jan 05, 2022	Termination of appointment of John Daniel Sheehan as a director on Dec 31, 2021	1 pages	TM01

Jan 05, 2022	Appointment of Julie Ann Beck as a director on Dec 31, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Aug 26, 2020	Termination of appointment of Matthias Jung as a director on Aug 03, 2020	1 pages	TM01

Aug 12, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Termination of appointment of Matthew Sean Fearon as a director on Jun 29, 2020	1 pages	TM01

View All Filings

Who are the officers of GENIE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POSNER, Scott Jonathan 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	Dec 04, 2019		Secretary	4th Flr. CT 06851 Norwalk 301 Merritt 7 United States				265035590001
GROSS, Joshua Benjamin Bothell 98011 Washington 20021 120th Avenue Ne United States	Jan 01, 2024		Director	Bothell 98011 Washington 20021 120th Avenue Ne United States	United States	American	1986-5	317564140001
KONG-PICARELLO, Jennifer 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	Feb 18, 2025		Director	4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	United States	Singaporean	1978-9	332649830002
POSNER, Scott Jonathan 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	Dec 01, 2019		Director	4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	United States	American	1974-10	264901900001
BROWN, Frank Roger 4155 143 Rd Ne Bellevue Wa 98155	Mar 01, 2001	Mar 01, 2001	Secretary	4155 143 Rd Ne Bellevue Wa 98155		American		74340700001
BUSHNELL, Sherman Ward 18340 North East 76th Street FOREIGN Redmond Washington 98052 Usa		Mar 01, 2001	Secretary	18340 North East 76th Street FOREIGN Redmond Washington 98052 Usa		American		22186820001
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States	Feb 20, 2003	Dec 04, 2019	Secretary	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States		American		65582430009
DODEL, Craig 3030 Ne 182nd 98155 Seattle Wa Usa	Mar 01, 2001	Oct 01, 2006	Secretary	3030 Ne 182nd 98155 Seattle Wa Usa		U S Citizen		61601480001
LOCKWOOD, Lawrence Jay 865 Lakewood Drive Rochester Hills Michigan 48309 Usa	Oct 01, 2006	Mar 11, 2013	Secretary	865 Lakewood Drive Rochester Hills Michigan 48309 Usa		American		109968340001
BECK, Julie Ann 4th Floor 06850 Norwalk 45 Glover Avenue United States	Dec 31, 2021	Feb 18, 2025	Director	4th Floor 06850 Norwalk 45 Glover Avenue United States	United States	American	1962-2	291080940001
BENNETT, Mark 22 Beech Drive NN13 6JH Brackley Northamptonshire	Feb 12, 2008	Apr 30, 2011	Director	22 Beech Drive NN13 6JH Brackley Northamptonshire	United Kingdom	British	1962-10	127744260001
BRADLEY, Kevin Patrick Wharf Road NG31 6BH Grantham The Maltings Lincolnshire United Kingdom	Mar 11, 2013	Feb 27, 2017	Director	Wharf Road NG31 6BH Grantham The Maltings Lincolnshire United Kingdom	Untied States Of America	American	1962-6	176590390001
BROWN, Frank Roger 4155 143 Rd Ne Bellevue Wa 98155	Mar 01, 2001	Jun 11, 2009	Director	4155 143 Rd Ne Bellevue Wa 98155		American	1946-1	74340700001
BUSHNELL, Sherman Ward 18340 North East 76th Street FOREIGN Redmond Washington 98052 Usa		Apr 01, 2006	Director	18340 North East 76th Street FOREIGN Redmond Washington 98052 Usa		American	1945-11	22186820001
CARTER, Jonathan David 14 Terra Nova Circle Westport Ct 06880 Usa	Sep 26, 2002	Oct 01, 2006	Director	14 Terra Nova Circle Westport Ct 06880 Usa		British	1968-5	89145060001
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States	Feb 20, 2003	Dec 01, 2019	Director	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States	United States	American	1958-10	65582430009
DEFEO, Ronald Matthew Beachside Avenue Westport 45 Connecticut 06880 Usa	Feb 20, 2003	Dec 11, 2015	Director	Beachside Avenue Westport 45 Connecticut 06880 Usa	United States	American	1952-3	94656950001
DOUGHERTY, Gerald Eugene Wharf Road NG31 6BH Grantham The Maltings Lincolnshire United Kingdom	Mar 11, 2013	Oct 20, 2016	Director	Wharf Road NG31 6BH Grantham The Maltings Lincolnshire United Kingdom	Usa	U.S. Citizen	1951-7	176771590001
FEARON, Matthew Sean Wharf Road NG31 6BH Grantham The Maltings Lincolnshire United Kingdom	Mar 11, 2013	Jun 29, 2020	Director	Wharf Road NG31 6BH Grantham The Maltings Lincolnshire United Kingdom	United States	American	1961-7	176771990001
FEARON, Matthew Sean 2609 226th Ave S E Sammamish Wa 98075 Usa	Apr 19, 2007	Oct 18, 2010	Director	2609 226th Ave S E Sammamish Wa 98075 Usa	United States	American	1961-7	176771990001
FORD, Timothy 6175 Sierra Circle Shorewood Mn 55331 Usa	Oct 01, 2006	Mar 11, 2013	Director	6175 Sierra Circle Shorewood Mn 55331 Usa	Usa	American	1961-12	116645520001
GEORGE, Joseph M. Bluff Road Eden Prairie 10564 Mn 55347 Usa	Oct 18, 2010	Dec 01, 2019	Director	Bluff Road Eden Prairie 10564 Mn 55347 Usa	United States	American	1956-10	156295130001
JUNG, Matthias 8200 Schaffhausen Schonbuhlstrasse 1 Switzerland	Apr 30, 2011	Aug 03, 2020	Director	8200 Schaffhausen Schonbuhlstrasse 1 Switzerland	Switzerland	German	1967-2	159848410002
LOCKWOOD, Lawrence Jay 865 Lakewood Drive Rochester Hills Michigan 48309 Usa	Oct 01, 2006	Mar 11, 2013	Director	865 Lakewood Drive Rochester Hills Michigan 48309 Usa	Usa	American	1952-12	109968340001
MEESTER, Simon Alexander 185th Avenue Ne 98052 Redmond 6464 United States	Jun 29, 2020	Dec 31, 2023	Director	185th Avenue Ne 98052 Redmond 6464 United States	United States	Dutch	1969-6	271446010001
SHEEHAN, John Daniel 200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States	Feb 27, 2017	Dec 31, 2021	Director	200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States	United States	American	1960-8	226001330001
WIDMAN, Phillip Charles 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Feb 20, 2003	Mar 11, 2013	Director	25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Usa	American	1954-6	144249950001
WILKERSON, Robert Ready 18340 North East 76th Street FOREIGN Redmond Washington 98052 Usa		Oct 01, 2006	Director	18340 North East 76th Street FOREIGN Redmond Washington 98052 Usa		American	1949-5	59939290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENIE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Terex Corporation

Apr 06, 2016

Centerville Road

Suite 400

Wilmington

2711

United States

Legal Form	Public Company
Country Registered	Usa
Legal Authority	United States
Place Registered	Delaware
Registration Number	333-144796

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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