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
Previous names
- Hamsard 3613 Limited (until 24 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENRIGHT, Matthew Jonathan | Director | 27 Sep 2023 | |
| FARRELL, Jim | Director | 23 Feb 2021 | |
| ROONEY, Mark Anthony | Director | 23 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Trueman Bidco Limited (13045882)
Directors’ other companies
- ENRIGHT, Matthew Jonathan - Director at Trueman Bidco Limited
- FARRELL, Jim - Director at Trueman Bidco Limited
- ROONEY, Mark Anthony - Director at Trueman Bidco Limited
Companies at the same address
- Plasmech Packaging Limited (03458871)
- Trueman Bidco Limited (13045882)
- Trueman Holdco Limited (11106461)
- Trueman Parent A Limited (10827768)