Slimmer Group Management Limited
- Company number
- 11924699
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Previous names
- Phenna Group Management Limited (until 12 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Thomas | Director | 1 Oct 2024 | |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 21 Apr 2026 |
| MARSHALL, Philip Antony | Director | 8 Apr 2024 | 31 Dec 2024 |
| D'ORIO, Eric | Director | 18 Apr 2019 | 31 Dec 2024 |
| BARRY, Paul | Director | 3 Apr 2019 | 31 Dec 2024 |
| HARRISON, David George | Director | 3 Apr 2019 | 20 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phenna Group Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | |
| Phenna Group Midco Limited | Ownership Of Shares 75 To 100 Percent | 3 Apr 2019 | 5 Apr 2019 |
Accounts
Connections
Owned by
Slimmer Group Management Limited → Phenna Group Topco Limited → Puma Bidco Limited → Puma Topco Limited → Tic Bidco Limited → Tic Pledgeco Limited
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 Phenna Group Holdings Limited
- GRAY, Thomas - Director at JAG Topco Limited
- GRAY, Thomas - Director at PSL Topco Limited
- GRAY, Thomas - Director at JAG Bidco Limited
- GRAY, Thomas - Director at Crater Bidco Limited
- GRAY, Thomas - Director at Code A Weld Group Ltd