Thincats Limited

09707863

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 SNOWHILL, BIRMINGHAM, B4 6GA

Incorporated 29/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Ian Romilly Ilersic

secretary · Since 23/05/2022

Mr Neil Edward Rudge

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Jason Nicholson

director · Since 26/02/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Thincats Group Limited

75–100% shares

75–100% votes

Appoint directors

2&3, Charter Point Way, Ashby De La Zouch, LE65 1NF

Reg: 13393055 · Companies House · Limited By Shares

Notified 10/06/2021

Former PSCs

Bae Systems Pension Funds Trustees Limited

Ceased 10/06/2021

Charges0 outstanding

Charge

satisfied

TMF TRUSTEE LIMITED

Created 16/03/2021Registered 23/03/2021Satisfied 22/01/2025

Charge

satisfied

ESO INVESTCO VI S.A R.L

Created 12/04/2016Registered 26/04/2016Satisfied 10/07/2017