OpenCompanies

Trueman Midco Limited

Company number
13045703
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2020
Nature of business
Packaging activities
Corporate group
Trueman Holdco Limited (5 companies)

Registered office

Co Hanmere
Blackhorse Road
Letchworth Garden City
SG6 1HD

Previous names

  • Hamsard 3613 Limited (until 24 Feb 2021)

Officers

NameRoleAppointedResigned
ENRIGHT, Matthew Jonathan Director 27 Sep 2023
FARRELL, Jim Director 23 Feb 2021
ROONEY, Mark Anthony Director 23 Feb 2021

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2020 23 Feb 2021
Chiltern Capital Nominees (Trueman) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2021 19 Mar 2021
Trueman Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2021 19 Mar 2021
Trueman Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2021

Accounts

Year ended Employees
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 0

Connections

Owned by

Trueman Midco Limited → Trueman Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data