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Companies/11924512

Phenna Group Topco Limited

Activities of other holding companies n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-02 · No cessation recorded

Source record 140597496
Show 3 ceased records
HH
Harold HansenIndividual
Shares: over 25%, up to 50%

Notified 2019-04-18 · Ceased 2021-02-02

Source record 143723304
DH
Shares: over 25%, up to 50%

Notified 2019-04-03 · Ceased 2019-04-18

Source record 147247655
PB
Mr Paul BarryIndividual
Shares: over 50%, up to 75%

Notified 2019-04-03 · Ceased 2019-04-18

Source record 147247666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RR
Robert RostasCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+33 others
TG
Thomas GrayCurrent director
Appointed 2023-05-26 · 3 yrs · Director
+99 others
Show 6 historical appointments
HH
Harold HansenResigned director
Resigned 2019-04-18 · 3 yrs · Director
BD
Brendt D OrioResigned director
Resigned 2019-04-18 · 3 yrs · Director
ED
Eric D OrioResigned director
Resigned 2019-04-18 · 5 yrs · Director
CD
Christen D OrioResigned director
Resigned 2019-04-18 · 3 yrs · Director
PB
Paul BarryResigned director
Resigned 2019-04-03 · 5 yrs · Director
DH
David HarrisonResigned director
Resigned 2019-04-03 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active