GENTEK LIMITED
Company Number 11042735
Status
Active
Incorporated
November 1, 2017
Entity Type
Ltd
Registered Office
Pumping Station
Plymouth
PL9 8GN
98000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Nov 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GENTEK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11042735, this organization has been active since November 2017. Primarily in the 98000 sector, the business maintains its official headquarters at Pumping Station. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Nov 2, 2026
Confirmation Statement
Oct 19, 2026
Officers
Oct 9, 2026
Officers
Oct 1, 2026
Address
Sep 30, 2026
Accounts
Apr 10, 2026
Confirmation Statement
Nov 4, 2025
Officers
Oct 6, 2025
Address
Oct 6, 2025
Officers
Aug 29, 2025
Officers
Aug 5, 2025
Accounts
Mar 6, 2025
Confirmation Statement
Nov 11, 2024
Accounts
Apr 23, 2024
Confirmation Statement
Nov 13, 2023
Officers
Nov 6, 2023
Officers
Nov 6, 2023
Officers
Mar 29, 2023
Officers
Mar 29, 2023
Address
Mar 29, 2023
Accounts
Feb 15, 2023
Confirmation Statement
Nov 14, 2022
Accounts
Aug 30, 2022
Officers
Apr 6, 2022
Officers
Apr 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Provenn Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Nicholas Jonathan Haigh
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Croft Shareholders Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 9 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director