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GENUS BREEDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01192037
Incorporation Date
1974-11-29
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.genusbreeding.co.uk/
Source: Companies House

GENUS BREEDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01192037, and its current status with Companies House is active. The company was incorporated on 29 November 1974 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for GENUS BREEDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GENUS BREEDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GENUS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GENUS PLC 100% Companies House

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Officers

5

The Director of GENUS BREEDING LIMITED currently on record is Denis Noonan; five officers are currently on record for GENUS BREEDING LIMITED, filed with Companies House.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GENUS BREEDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DN
Denis Noonan ACTIVE

Appointed
2008-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Roderick Ellis ACTIVE

Appointed
2022-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jorgen Kokke ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Russell ACTIVE

Appointed
2025-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

VW
Vaughn Walton ACTIVE

Appointed
2020-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GENUS BREEDING LIMITED sits 2 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to GENUS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GENUS BREEDING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GENUS PLC
United Kingdom
GENUS BREEDING LIMITED
IrelandIE 909694

MILLWOOD PRODUCTS LTD
United KingdomGB 08662101

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Frequently Asked Questions

Who owns GENUS BREEDING LIMITED?

One shareholder is currently on record for GENUS BREEDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GENUS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GENUS BREEDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GENUS BREEDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GENUS BREEDING LIMITED have on record?

1 shareholder is shown on record for GENUS BREEDING LIMITED.

What is GENUS BREEDING LIMITED's company registration number?

GENUS BREEDING LIMITED's registration number is 01192037, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GENUS BREEDING LIMITED still an active company?

GENUS BREEDING LIMITED's status on Companies House is listed as active.

When was GENUS BREEDING LIMITED incorporated?

GENUS BREEDING LIMITED was incorporated on 29 November 1974, according to Companies House.

What is GENUS BREEDING LIMITED's registered address?

The registered address on file for GENUS BREEDING LIMITED is Basingstoke, United Kingdom.

What legal structure is GENUS BREEDING LIMITED registered as?

GENUS BREEDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GENUS BREEDING LIMITED?

The Director of GENUS BREEDING LIMITED currently on record is Denis Noonan; five officers are currently on record for GENUS BREEDING LIMITED, filed with Companies House. Management authority at GENUS BREEDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GENUS BREEDING LIMITED have a parent company or subsidiaries?

GENUS BREEDING LIMITED sits 2 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GENUS BREEDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENUS BREEDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GENUS BREEDING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENUS BREEDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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