Trueman Bidco Limited

Company number: 13045882
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 3614 Limited (until 24 Feb 2021)

Officers

Name	Role	Appointed	Resigned
BUTLER, David Thomas	Director	27 Sep 2023
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
Hamsard 3613 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 Midco 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	Net assets	Employees
31 Mar 2025	-	-
31 Mar 2024	-	-
31 Mar 2023	-	-
31 Mar 2022	-£4,979,691	1

Connections

Owned by

Trueman Bidco Limited → Trueman Midco Limited → Trueman Holdco Limited

Controls

Plasmech Packaging Limited (03458871)
Trueman Parent A Limited (10827768)

Directors’ other companies

BUTLER, David Thomas - Director at Norway Topco Limited
BUTLER, David Thomas - Director at Norway Midco 1 Limited
BUTLER, David Thomas - Director at Norway Midco 2 Limited
BUTLER, David Thomas - Director at Norway Bidco Limited
ENRIGHT, Matthew Jonathan - Director at Trueman Midco Limited
FARRELL, Jim - Director at Trueman Midco Limited
ROONEY, Mark Anthony - Director at Trueman Midco Limited

Companies at the same address

Data