Trueman Parent A Limited

10827768

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O HANMERE, LETCHWORTH GARDEN CITY, SG6 1HD

Incorporated 20/06/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr David Lennon

director · Since 22/12/2017

DIRECTOR

IRISH · IRELAND · Age 59

Also on 1 other board

Mr Jim Farrell

director · Since 28/06/2018

COMPANY DIRECTOR

IRISH · ENGLAND · Age 55

Also on 2 other boards

Mr David Thomas Butler

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Mr Mark Anthony Rooney

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Gregory Marcus Smith

director · Since 28/11/2025

BRITISH · ENGLAND · Age 37

Also on 14 other boards

Persons with Significant Control

Trueman Bidco Limited

75–100% shares

75–100% votes

C/O Hanmere, Blackhorse Road, Letchworth Garden City, SG6 1HD

Reg: 13045882 · Companies House · Private Limited Company

Notified 18/03/2021

Former PSCs

Mr Martin John Foreman

Ceased 22/12/2017

Farrer & Co Trust Corporation Limited

Ceased 22/12/2017

Trueman Holdco Limited

Ceased 18/03/2021

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/11/2025Registered 14/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/03/2021Registered 24/03/2021Satisfied 14/11/2025

Charge

outstanding

GLEN MORRIS

Created 22/12/2017Registered 12/01/2018

Charge

satisfied

MUSHTAQ KHAN

Created 22/12/2017Registered 12/01/2018Satisfied 05/03/2021

Charge

outstanding

DAVID LENNON

Created 22/12/2017Registered 11/01/2018

Charge

outstanding

CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED

Created 22/12/2017Registered 09/01/2018

Charge

satisfied

INVESTEC BANK PLC

Created 22/12/2017Registered 08/01/2018Satisfied 14/11/2025

Charge

satisfied

FARRER & CO TRUST CORPORATION LIMITED AS TRUSTEE OF THE MICHAEL COWAN BUSINESS PROPERTY TRUST · MARTIN JOHN FOREMAN AS TRUSTEE OF THE MICHAEL COWAN BUSINESS PROPERTY TRUST

Created 22/12/2017Registered 22/12/2017Satisfied 18/09/2020