Phenna Group Holdings Limited
- Company number
- 11924669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Phenna Group Bidco Limited (until 19 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Philip Antony | Director | 8 Apr 2024 | |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | |
| GRAY, Thomas | Director | 11 May 2021 | |
| BARRY, Paul | Director | 3 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phenna Group Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2019 |
Accounts
Connections
Controls
- Aria Bidco Limited (15186151)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Topco Limited (14767112)
- Crater Topco Limited (12422751)
- Ecology Bidco Limited (13382296)
- EWS Bidco Limited (14867502)
- Export Topco Limited (15302116)
- FS Topco Limited (11511375)
- Gold Bidco Limited (13686414)
Directors’ other companies
- GRAY, Thomas - Director at Puma Topco Limited
- GRAY, Thomas - Director at Puma Bidco Limited
- GRAY, Thomas - Director at Phenna Group Midco 1 Limited
- GRAY, Thomas - Director at Phenna Group Midco 2 Limited
- GRAY, Thomas - Director at JAG Topco Limited
- GRAY, Thomas - Director at PSL Topco Limited
- GRAY, Thomas - Director at Man Bidco Limited
- GRAY, Thomas - Director at JAG Bidco Limited
- GRAY, Thomas - Director at Crater Bidco Limited
- GRAY, Thomas - Director at Code A Weld Group Ltd
Companies at the same address
- Phenna Group European Holdings Limited (16602490)
- Phenna Group Midco 1 Limited (11935924)
- Phenna Group Midco 2 Limited (11924593)
- Phenna Group Topco Limited (11924512)
- Phenna Group Treasury Limited (16589246)
- Puma Bidco Limited (12912590)
- Puma Topco Limited (12912564)