Trueform Engineering Limited

01324196

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ

Incorporated 03/08/1977

Previously known as

Trueform Corporation Limited · until 14/02/2006

Trueform Engineering Limited · until 12/01/2006

Wightkeyne Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Jonathan Morley

director · Since 20/03/2000

DESIGN-ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Robert Ian Macnaughton

director · Since 21/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Alec Kokinis

secretary · Since 30/10/2020

Jonathan Morley

director · Since 20/03/2000

British · United Kingdom · Age 56

Robert Ian Macnaughton

director · Since 21/12/2015

British · United Kingdom · Age 48

Alec Kokinis

secretary · Since 30/10/2020

Former

Keith Leslie Clark

director · Resigned 11/05/1993

David Treweek

director · Resigned 30/12/2011

Leslie Caroline Kofteros

director · Resigned 22/06/2012

George Kofteros

director · Resigned 22/06/2012

Keith Leslie Clarke

director · Resigned 01/08/2013

Richard Anton Banham

director · Resigned 01/08/2014

Kevin Terence Tims

director · Resigned 26/11/2014

Maxine Fuller

secretary · Resigned 24/03/2015

Cliff Michael Mallaby

director · Resigned 21/04/2015

Keith Palmer

director · Resigned 30/06/2015

Persons with Significant Control

Trueform Engineering Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12, Pasadena Close, Hayes, UB3 3NQ

Reg: 07816081 · Companies House · Limited

Notified 22/12/2023

Former PSCs

Mr Jonathan Morley

Ceased 31/01/2023

Mr Christopher Joseph Kelly

Ceased 22/12/2023

Charges7 outstanding

Charge

outstanding

KELMAN LIMITED AS SECURITY TRUSTEE

Created 12/03/2025Registered 17/03/2025

Charge

satisfied

SECURE TRUST BANK PLC.

Created 14/11/2019Registered 14/11/2019Satisfied 03/04/2025

Charge

satisfied

SECURE TRUST BANK PLC

Created 25/05/2016Registered 07/06/2016Satisfied 03/04/2025

charge

satisfied

GIL INVESTMENTS LIMITED

Created 15/02/2013Registered 26/02/2013Satisfied 03/04/2025

charge

satisfied

GEORGE KOFTEROS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 22/06/2012Registered 10/07/2012Satisfied 25/08/2022

charge

satisfied

GIL INVESTMENTS LIMITED

Created 22/06/2012Registered 28/06/2012Satisfied 03/04/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 04/09/2010Satisfied 19/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 04/09/2010Satisfied 20/11/2024

charge

outstanding

INDUSTRIAL PROPERTY INVESTMENT FUND