TRUEMAN PARENT A LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

TRUEMAN PARENT A LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
TRUEMAN PARENT A LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10827768. The accounts status is FULL and accounts are next due on 31/12/2024.

TRUEMAN PARENT A LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HANMERE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID THOMAS BUTLER Apr 1986 British Director 2023-09-27 CURRENT
MR ALEXANDER SHEFFIELD Jul 1977 British Director 2023-09-27 CURRENT
MR MARK ROONEY Dec 1962 British Director 2023-09-27 CURRENT
MR DAVID LENNON Jul 1966 Irish Director 2017-12-22 CURRENT
MR JIM FARRELL Oct 1970 Irish Director 2018-06-28 CURRENT
GLEN RAYMOND MORRIS Sep 1963 British Director 2017-12-22 UNTIL 2023-09-27 RESIGNED
MUSHTAQ KHAN Jul 1959 British Director 2017-12-22 UNTIL 2020-08-03 RESIGNED
MARTIN JOHN FOREMAN Sep 1946 British Director 2017-06-20 UNTIL 2019-07-08 RESIGNED
DAVID BUTLER Apr 1986 British Director 2020-08-13 UNTIL 2022-06-27 RESIGNED
MR ZERXIS BILLIMORIA Jul 1990 Indian Director 2022-06-27 UNTIL 2023-09-27 RESIGNED
MR TOM PHIPPS Aug 1973 English Director 2017-12-22 UNTIL 2020-08-13 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2017-12-22 UNTIL 2021-12-21 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Director 2021-12-21 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trueman Bidco Limited 2021-03-18 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Trueman Holdco Limited 2017-12-22 - 2021-03-18 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Martin John Foreman 2017-06-20 - 2017-12-22 9/1946 Letchworth Garden City   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Farrer & Co Trust Corporation Limited 2017-06-20 - 2017-12-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANMERE POLYTHENE LIMITED HERTS Active FULL 22290 - Manufacture of other plastic products
PLASMECH PACKAGING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active SMALL 22220 - Manufacture of plastic packing goods
AMBA PEOPLE LIMITED LONDON ENGLAND Voluntary... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CONSOLIDATED PLASTICS LIMITED SHEFFORD ENGLAND Active SMALL 22290 - Manufacture of other plastic products
OVAL HOLDCO LTD BATH ENGLAND Active GROUP 61200 - Wireless telecommunications activities
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRUEMAN HOLDCO LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active GROUP 82920 - Packaging activities
CHILTERN CAPITAL NOMINEES (PES) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOREMAN MJ LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHILTERN CAPITAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRUEMAN BIDCO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 82920 - Packaging activities
ERIS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
ERIS MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
ERIS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
CHILTERN CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANMERE POLYTHENE LIMITED HERTS Active FULL 22290 - Manufacture of other plastic products
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 25610 - Treatment and coating of metals
PLASMECH PACKAGING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active SMALL 22220 - Manufacture of plastic packing goods
TRUEMAN HOLDCO LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active GROUP 82920 - Packaging activities
TRUEMAN MIDCO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 82920 - Packaging activities
TRUEMAN BIDCO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 82920 - Packaging activities