GENESTA TRADING LIMITED (01747886)

GENESTA TRADING LIMITED

Company summary

Company number: 01747886
Status: ACTIVE
Incorporated / age: 24 August 198343 years
Registered office: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
Nature of business
Dormant Company
Previous company names
FOILHAWK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLOCK, Nicholas ACTIVE	Secretary	01 Jan 1999				Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
DARBY, Alistair William ACTIVE	Director	01 Dec 2023		United Kingdom	August 1966	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PARKER, Timothy Nicholas Blake ACTIVE	Director	01 Apr 2026		United Kingdom	November 1980	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
WYMAN, Peter Lewis ACTIVE	Director	27 Jan 2011		England	February 1950	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PEIRCE, Stanley Harold RESIGNED	Secretary		30 Jun 1996			732 Kenton Lane, Harrow, Middlesex, HA3 6AD
TYSON, Evan John RESIGNED	Secretary	30 Jun 1996	01 Jan 1999			4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
BOSCAWEN, Simon John Evelyn RESIGNED	Director		03 Oct 2001		September 1936	Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB
GOLDER, Peter James RESIGNED	Director	29 Oct 1998	03 Oct 2001		May 1935	23 Sispara Gardens, London, SW18 1LG
HARRIES, John Michael RESIGNED	Director	14 Jul 1994	03 Oct 2001	England	July 1936	Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH
LACEY, Christopher Nigel Barrington RESIGNED	Director	29 Feb 2012	01 Dec 2023	England	September 1961	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
REED, Martin David RESIGNED	Director		23 Jan 1998	England	May 1932	Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH
RIDLEY, Malcolm James RESIGNED	Director	03 Oct 2001	27 Jan 2011	England	March 1941	Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
TYSON, Evan John RESIGNED	Director	29 Oct 1998	31 Mar 2012	United Kingdom	March 1946	4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
WILKINSON, Horace Alfred Waldo RESIGNED	Director		01 Jul 1994		July 1909	Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB

POLLOCK, Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Jan 1999
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

DARBY, Alistair William ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

PARKER, Timothy Nicholas Blake ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLOCK, Nicholas ACTIVE	Secretary	01 Jan 1999				Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
DARBY, Alistair William ACTIVE	Director	01 Dec 2023		United Kingdom	August 1966	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PARKER, Timothy Nicholas Blake ACTIVE	Director	01 Apr 2026		United Kingdom	November 1980	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
WYMAN, Peter Lewis ACTIVE	Director	27 Jan 2011		England	February 1950	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PEIRCE, Stanley Harold RESIGNED	Secretary		30 Jun 1996			732 Kenton Lane, Harrow, Middlesex, HA3 6AD
TYSON, Evan John RESIGNED	Secretary	30 Jun 1996	01 Jan 1999			4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
BOSCAWEN, Simon John Evelyn RESIGNED	Director		03 Oct 2001		September 1936	Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB
GOLDER, Peter James RESIGNED	Director	29 Oct 1998	03 Oct 2001		May 1935	23 Sispara Gardens, London, SW18 1LG
HARRIES, John Michael RESIGNED	Director	14 Jul 1994	03 Oct 2001	England	July 1936	Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH
LACEY, Christopher Nigel Barrington RESIGNED	Director	29 Feb 2012	01 Dec 2023	England	September 1961	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
REED, Martin David RESIGNED	Director		23 Jan 1998	England	May 1932	Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH
RIDLEY, Malcolm James RESIGNED	Director	03 Oct 2001	27 Jan 2011	England	March 1941	Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
TYSON, Evan John RESIGNED	Director	29 Oct 1998	31 Mar 2012	United Kingdom	March 1946	4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
WILKINSON, Horace Alfred Waldo RESIGNED	Director		01 Jul 1994		July 1909	Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB

POLLOCK, Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Jan 1999
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

DARBY, Alistair William ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

PARKER, Timothy Nicholas Blake ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England