Company Information for

GENIE UK LIMITED

THE MALTINGS, WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6BH,

Company Registration Number

02452185

Private Limited Company

Active

About Genie Uk Ltd

GENIE UK LIMITED was founded on 1989-12-13 and has its registered office in Grantham. The organisation's status is listed as "Active". Genie Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GENIE UK LIMITED

Legal Registered Office

THE MALTINGS
WHARF ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6BH
Other companies in NG31

Contact details

Telephone

01476584333

Filing Information

Company Number	02452185
Date formed	1989-12-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 00:29:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Eric I Cohen	Company Secretary	BUSINESS EXECUTIVE	2003-02-20	UNITED STATES
Eric I Cohen	Director	BUSINESS EXECUTIVE	2003-02-20	UNITED STATES
Matthew Sean Fearon	Director	PRESIDENT, TEREX AERIAL WORK PLATFORMS	2013-03-11	UNITED STATES
Joseph M. George	Director	VICE PRESIDENT, OPERATIONS, AERIAL WORK PLATFORMS	2010-10-18	UNITED STATES
Matthias Jung	Director	DIRECTOR	2011-04-30	SWITZERLAND
John Daniel Sheehan	Director	CHIEF FINANCIAL OFFICER	2017-02-27	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Patrick Bradley	Director	2013-03-11	2017-02-27
Gerald Eugene Dougherty	Director	2013-03-11	2016-10-20
Ronald Matthew Defeo	Director	2003-02-20	2015-12-11
Lawrence Jay Lockwood	Company Secretary	2006-10-01	2013-03-11
Timothy Ford	Director	2006-10-01	2013-03-11
Lawrence Jay Lockwood	Director	2006-10-01	2013-03-11
Phillip Charles Widman	Director	2003-02-20	2013-03-11
Mark Bennett	Director	2008-02-12	2011-04-30
Matthew Sean Fearon	Director	2007-04-19	2010-10-18
Frank Roger Brown	Director	2001-03-01	2009-06-11
Craig Dodel	Company Secretary	2001-03-01	2006-10-01
Jonathan David Carter	Director	2002-09-26	2006-10-01
Robert Ready Wilkerson	Director	1991-12-30	2006-10-01
Sherman Ward Bushnell	Director	1991-12-30	2006-04-01
Frank Roger Brown	Company Secretary	2001-03-01	2001-03-01
Sherman Ward Bushnell	Company Secretary	1991-12-30	2001-03-01

Related Directorships for Eric I Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric I Cohen	HALCO DIRECTIONAL DRILLING PRODUCTS LTD	Company Secretary	2006-01-24	CURRENT	1996-03-12	Dissolved 2016-06-21
Eric I Cohen	TEREX POWERTRAIN LIMITED	Company Secretary	2005-06-06	CURRENT	1988-09-29	Dissolved 2015-11-03
Eric I Cohen	IMACO TRADING LIMITED	Company Secretary	2005-06-06	CURRENT	1992-01-08	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE GROUP LIMITED	Company Secretary	2005-06-06	CURRENT	1992-08-17	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE LIMITED	Company Secretary	2005-06-06	CURRENT	1950-04-05	Dissolved 2017-10-10
Eric I Cohen	INTERNATIONAL MACHINERY COMPANY LIMITED	Company Secretary	2005-06-06	CURRENT	1990-05-15	Active
Eric I Cohen	TEREX DISTRIBUTION LIMITED	Company Secretary	2005-06-06	CURRENT	1990-09-24	Active
Eric I Cohen	TEREX FINANCIAL SERVICES EUROPE LIMITED	Company Secretary	2004-04-20	CURRENT	2003-11-10	Active
Eric I Cohen	TADANO DEMAG UK LIMITED	Company Secretary	2004-01-27	CURRENT	1991-09-13	Liquidation
Eric I Cohen	GENIE FINANCIAL SERVICES EUROPE LIMITED	Company Secretary	2003-02-20	CURRENT	1997-06-24	Active - Proposal to Strike off
Eric I Cohen	SCHAEFF LIMITED	Company Secretary	2002-07-01	CURRENT	1992-11-11	Active - Proposal to Strike off
Eric I Cohen	SCHAEFF SERVICE LIMITED	Company Secretary	2002-07-01	CURRENT	1995-04-13	Active - Proposal to Strike off
Eric I Cohen	FERMEC TRUSTEE LIMITED	Company Secretary	2000-12-28	CURRENT	1995-08-11	Dissolved 2015-02-10
Eric I Cohen	FERMEC NORTH AMERICA LIMITED	Company Secretary	2000-12-28	CURRENT	1994-03-22	Dissolved 2016-01-05
Eric I Cohen	FERMEC MANUFACTURING LIMITED	Company Secretary	2000-12-28	CURRENT	1964-11-02	Active
Eric I Cohen	FERMEC INTERNATIONAL LIMITED	Company Secretary	2000-12-28	CURRENT	1987-11-24	Active
Eric I Cohen	FERMEC HOLDINGS LIMITED	Company Secretary	2000-12-28	CURRENT	1992-06-18	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL LIMITED	Company Secretary	1999-09-10	CURRENT	1970-08-07	Active
Eric I Cohen	BROWN LENOX & CO LIMITED	Company Secretary	1999-08-27	CURRENT	1909-04-22	Active
Eric I Cohen	TEREX LIFTING U.K. LIMITED	Company Secretary	1999-08-03	CURRENT	1991-04-17	Dissolved 2017-10-10
Eric I Cohen	CLIFFMERE LIMITED	Company Secretary	1999-08-03	CURRENT	1985-05-10	Active - Proposal to Strike off
Eric I Cohen	PEGSON GROUP LIMITED	Company Secretary	1999-08-03	CURRENT	1993-12-17	Active
Eric I Cohen	B-L PEGSON LIMITED	Company Secretary	1999-08-03	CURRENT	1995-08-04	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL (UK) LIMITED	Company Secretary	1999-08-03	CURRENT	1999-02-25	Active - Proposal to Strike off
Eric I Cohen	TEREX UNITED KINGDOM LIMITED	Company Secretary	1999-08-03	CURRENT	1951-04-16	Active
Eric I Cohen	TEREX PEGSON LIMITED	Company Secretary	1999-08-03	CURRENT	1931-08-13	Active
Eric I Cohen	NEW TEREX HOLDINGS UK LIMITED	Company Secretary	1998-01-01	CURRENT	1994-08-26	Active
Eric I Cohen	TEREX GB LIMITED	Company Secretary	1997-07-24	CURRENT	1966-03-29	Active
Eric I Cohen	POWERSCREEN MANUFACTURING LIMITED	Company Secretary	1988-04-11	CURRENT	1988-04-11	Dissolved 2015-03-06
Eric I Cohen	MATBRO (NI) LIMITED	Company Secretary	1979-04-24	CURRENT	1979-04-24	Dissolved 2017-10-03

Related Directorships for Eric I Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric I Cohen	TEREX FINANCIAL SERVICES EUROPE LIMITED	Director	2013-10-09	CURRENT	2003-11-10	Active
Eric I Cohen	DONATI LIMITED	Director	2013-07-02	CURRENT	2002-07-29	Dissolved 2016-04-05
Eric I Cohen	TEREX PORT EQUIPMENT UK LIMITED	Director	2009-07-23	CURRENT	1991-03-12	Dissolved 2013-11-19
Eric I Cohen	TEREX POWERTRAIN LIMITED	Director	2007-09-06	CURRENT	1988-09-29	Dissolved 2015-11-03
Eric I Cohen	IMACO TRADING LIMITED	Director	2007-09-06	CURRENT	1992-01-08	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE GROUP LIMITED	Director	2007-09-06	CURRENT	1992-08-17	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE LIMITED	Director	2007-09-06	CURRENT	1950-04-05	Dissolved 2017-10-10
Eric I Cohen	INTERNATIONAL MACHINERY COMPANY LIMITED	Director	2007-09-06	CURRENT	1990-05-15	Active
Eric I Cohen	TEREX DISTRIBUTION LIMITED	Director	2006-10-01	CURRENT	1990-09-24	Active
Eric I Cohen	HALCO DIRECTIONAL DRILLING PRODUCTS LTD	Director	2006-01-24	CURRENT	1996-03-12	Dissolved 2016-06-21
Eric I Cohen	TADANO DEMAG UK LIMITED	Director	2004-01-27	CURRENT	1991-09-13	Liquidation
Eric I Cohen	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2003-02-20	CURRENT	1997-06-24	Active - Proposal to Strike off
Eric I Cohen	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2003-02-20	CURRENT	1998-06-15	Active
Eric I Cohen	SCHAEFF LIMITED	Director	2002-07-01	CURRENT	1992-11-11	Active - Proposal to Strike off
Eric I Cohen	SCHAEFF SERVICE LIMITED	Director	2002-07-01	CURRENT	1995-04-13	Active - Proposal to Strike off
Eric I Cohen	FERMEC TRUSTEE LIMITED	Director	2000-12-28	CURRENT	1995-08-11	Dissolved 2015-02-10
Eric I Cohen	FERMEC NORTH AMERICA LIMITED	Director	2000-12-28	CURRENT	1994-03-22	Dissolved 2016-01-05
Eric I Cohen	FERMEC MANUFACTURING LIMITED	Director	2000-12-28	CURRENT	1964-11-02	Active
Eric I Cohen	FERMEC INTERNATIONAL LIMITED	Director	2000-12-28	CURRENT	1987-11-24	Active
Eric I Cohen	FERMEC HOLDINGS LIMITED	Director	2000-12-28	CURRENT	1992-06-18	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL LIMITED	Director	1999-09-10	CURRENT	1970-08-07	Active
Eric I Cohen	BROWN LENOX & CO LIMITED	Director	1999-08-27	CURRENT	1909-04-22	Active
Eric I Cohen	POWERSCREEN MANUFACTURING LIMITED	Director	1999-08-03	CURRENT	1988-04-11	Dissolved 2015-03-06
Eric I Cohen	MATBRO (NI) LIMITED	Director	1999-08-03	CURRENT	1979-04-24	Dissolved 2017-10-03
Eric I Cohen	TEREX LIFTING U.K. LIMITED	Director	1999-08-03	CURRENT	1991-04-17	Dissolved 2017-10-10
Eric I Cohen	CLIFFMERE LIMITED	Director	1999-08-03	CURRENT	1985-05-10	Active - Proposal to Strike off
Eric I Cohen	TEREX GB LIMITED	Director	1999-08-03	CURRENT	1966-03-29	Active
Eric I Cohen	PEGSON GROUP LIMITED	Director	1999-08-03	CURRENT	1993-12-17	Active
Eric I Cohen	B-L PEGSON LIMITED	Director	1999-08-03	CURRENT	1995-08-04	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL (UK) LIMITED	Director	1999-08-03	CURRENT	1999-02-25	Active - Proposal to Strike off
Eric I Cohen	FINLAY HYDRASCREENS (OMAGH) LIMITED	Director	1999-08-03	CURRENT	1980-01-04	Active
Eric I Cohen	TEREX UNITED KINGDOM LIMITED	Director	1999-08-03	CURRENT	1951-04-16	Active
Eric I Cohen	TEREX PEGSON LIMITED	Director	1999-08-03	CURRENT	1931-08-13	Active
Eric I Cohen	NEW TEREX HOLDINGS UK LIMITED	Director	1998-01-01	CURRENT	1994-08-26	Active

Related Directorships for Matthew Sean Fearon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Sean Fearon	PLATFORM SERVICE AND REPAIR LIMITED	Director	2016-11-01	CURRENT	2016-08-15	Active - Proposal to Strike off
Matthew Sean Fearon	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2013-03-11	CURRENT	1997-06-24	Active - Proposal to Strike off
Matthew Sean Fearon	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2013-03-11	CURRENT	1998-06-15	Active

Related Directorships for Joseph M. George

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph M. George	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2010-10-18	CURRENT	1997-06-24	Active - Proposal to Strike off
Joseph M. George	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2010-10-18	CURRENT	1998-06-15	Active

Related Directorships for Matthias Jung

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthias Jung	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2011-04-30	CURRENT	1997-06-24	Active - Proposal to Strike off

Related Directorships for John Daniel Sheehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Daniel Sheehan	IMACO TRADING LIMITED	Director	2017-02-27	CURRENT	1992-01-08	Active - Proposal to Strike off
John Daniel Sheehan	IMACO BLACKWOOD HODGE GROUP LIMITED	Director	2017-02-27	CURRENT	1992-08-17	Active - Proposal to Strike off
John Daniel Sheehan	MATBRO (NI) LIMITED	Director	2017-02-27	CURRENT	1979-04-24	Dissolved 2017-10-03
John Daniel Sheehan	IMACO BLACKWOOD HODGE LIMITED	Director	2017-02-27	CURRENT	1950-04-05	Dissolved 2017-10-10
John Daniel Sheehan	TEREX LIFTING U.K. LIMITED	Director	2017-02-27	CURRENT	1991-04-17	Dissolved 2017-10-10
John Daniel Sheehan	CLIFFMERE LIMITED	Director	2017-02-27	CURRENT	1985-05-10	Active - Proposal to Strike off
John Daniel Sheehan	INTERNATIONAL MACHINERY COMPANY LIMITED	Director	2017-02-27	CURRENT	1990-05-15	Active
John Daniel Sheehan	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2017-02-27	CURRENT	1997-06-24	Active - Proposal to Strike off
John Daniel Sheehan	FERMEC MANUFACTURING LIMITED	Director	2017-02-27	CURRENT	1964-11-02	Active
John Daniel Sheehan	FERMEC INTERNATIONAL LIMITED	Director	2017-02-27	CURRENT	1987-11-24	Active
John Daniel Sheehan	FERMEC HOLDINGS LIMITED	Director	2017-02-27	CURRENT	1992-06-18	Active
John Daniel Sheehan	TADANO DEMAG UK LIMITED	Director	2017-02-27	CURRENT	1991-09-13	Liquidation
John Daniel Sheehan	SCHAEFF LIMITED	Director	2017-02-27	CURRENT	1992-11-11	Active - Proposal to Strike off
John Daniel Sheehan	SCHAEFF SERVICE LIMITED	Director	2017-02-27	CURRENT	1995-04-13	Active - Proposal to Strike off
John Daniel Sheehan	TEREX FINANCIAL SERVICES EUROPE LIMITED	Director	2017-02-27	CURRENT	2003-11-10	Active
John Daniel Sheehan	TEREX GB LIMITED	Director	2017-02-27	CURRENT	1966-03-29	Active
John Daniel Sheehan	PEGSON GROUP LIMITED	Director	2017-02-27	CURRENT	1993-12-17	Active
John Daniel Sheehan	NEW TEREX HOLDINGS UK LIMITED	Director	2017-02-27	CURRENT	1994-08-26	Active
John Daniel Sheehan	B-L PEGSON LIMITED	Director	2017-02-27	CURRENT	1995-08-04	Active
John Daniel Sheehan	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2017-02-27	CURRENT	1998-06-15	Active
John Daniel Sheehan	POWERSCREEN INTERNATIONAL (UK) LIMITED	Director	2017-02-27	CURRENT	1999-02-25	Active - Proposal to Strike off
John Daniel Sheehan	FINLAY HYDRASCREENS (OMAGH) LIMITED	Director	2017-02-27	CURRENT	1980-01-04	Active
John Daniel Sheehan	TEREX DISTRIBUTION LIMITED	Director	2017-02-27	CURRENT	1990-09-24	Active
John Daniel Sheehan	TEREX UNITED KINGDOM LIMITED	Director	2017-02-27	CURRENT	1951-04-16	Active
John Daniel Sheehan	TEREX PEGSON LIMITED	Director	2017-02-27	CURRENT	1931-08-13	Active
John Daniel Sheehan	POWERSCREEN INTERNATIONAL LIMITED	Director	2017-02-27	CURRENT	1970-08-07	Active
John Daniel Sheehan	BROWN LENOX & CO LIMITED	Director	2017-02-27	CURRENT	1909-04-22	Active