# Trueman Bidco Limited

## Details

- **Company number:** [13045882](https://find-and-update.company-information.service.gov.uk/company/13045882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2020
- **Registered office:** C/O HANMERE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, SG6 1HD
- **Nature of business:** [82920](/sic/82920) Packaging activities
- **Corporate group:** [Trueman Holdco Limited](/group/12678) (5 companies)


## 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 2022 | -£4,979,691 | 1 |



## Owned by

Trueman Bidco Limited → [Trueman Midco Limited](/company/13045703) → [Trueman Holdco Limited](/company/11106461)



## Controls

- [Plasmech Packaging Limited](/company/03458871) (03458871)
- [Trueman Parent A Limited](/company/10827768) (10827768)



## Directors' other companies

- [BUTLER, David Thomas](/person/6840235) - director at [Norway Topco Limited](/company/16607892)
- [BUTLER, David Thomas](/person/6840235) - director at [Norway Midco 1 Limited](/company/16609337)
- [BUTLER, David Thomas](/person/6840235) - director at [Norway Midco 2 Limited](/company/16609568)
- [BUTLER, David Thomas](/person/6840235) - director at [Norway Bidco Limited](/company/16611371)
- [ENRIGHT, Matthew Jonathan](/person/7027363) - director at [Trueman Midco Limited](/company/13045703)
- [FARRELL, Jim](/person/7545580) - director at [Trueman Midco Limited](/company/13045703)
- [ROONEY, Mark Anthony](/person/7545582) - director at [Trueman Midco Limited](/company/13045703)



## Companies at the same address

- [Plasmech Packaging Limited](/company/03458871) (03458871)
- [Trueman Holdco Limited](/company/11106461) (11106461)
- [Trueman Midco Limited](/company/13045703) (13045703)
- [Trueman Parent A Limited](/company/10827768) (10827768)