# Phenna Group Holdings Limited

## Details

- **Company number:** [11924669](https://find-and-update.company-information.service.gov.uk/company/11924669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2019
- **Registered office:** Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cable Makers UK Limited](/group/104050) (138 companies)


## 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 |  |





## Controls

- [Aria Bidco Limited](/company/15186151) (15186151)
- [Ceimic Topco Limited](/company/15267781) (15267781)
- [Celt Bidco Limited](/company/13904857) (13904857)
- [Cortex Topco Limited](/company/14767112) (14767112)
- [Crater Topco Limited](/company/12422751) (12422751)
- [Ecology Bidco Limited](/company/13382296) (13382296)
- [EWS Bidco Limited](/company/14867502) (14867502)
- [Export Topco Limited](/company/15302116) (15302116)
- [FS Topco Limited](/company/11511375) (11511375)
- [Gold Bidco Limited](/company/13686414) (13686414)



## Directors' other companies

- [GRAY, Thomas](/person/5410077) - director at [Puma Topco Limited](/company/12912564)
- [GRAY, Thomas](/person/5410077) - director at [Puma Bidco Limited](/company/12912590)
- [GRAY, Thomas](/person/5410077) - director at [Phenna Group Midco 1 Limited](/company/11935924)
- [GRAY, Thomas](/person/5410077) - director at [Phenna Group Midco 2 Limited](/company/11924593)
- [GRAY, Thomas](/person/5410077) - director at [JAG Topco Limited](/company/12241623)
- [GRAY, Thomas](/person/5410077) - director at [PSL Topco Limited](/company/11961242)
- [GRAY, Thomas](/person/5410077) - director at [Man Bidco Limited](/company/12225553)
- [GRAY, Thomas](/person/5410077) - director at [JAG Bidco Limited](/company/12243387)
- [GRAY, Thomas](/person/5410077) - director at [Crater Bidco Limited](/company/12424332)
- [GRAY, Thomas](/person/5410077) - director at [Code A Weld Group Ltd](/company/08676641)



## Companies at the same address

- [Phenna Group European Holdings Limited](/company/16602490) (16602490)
- [Phenna Group Midco 1 Limited](/company/11935924) (11935924)
- [Phenna Group Midco 2 Limited](/company/11924593) (11924593)
- [Phenna Group Topco Limited](/company/11924512) (11924512)
- [Phenna Group Treasury Limited](/company/16589246) (16589246)
- [Puma Bidco Limited](/company/12912590) (12912590)
- [Puma Topco Limited](/company/12912564) (12912564)