Trueman Parent A Limited
10827768
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 28/06/2018
COMPANY DIRECTOR
IRISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 27/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 19 other boards
director · Since 27/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Former
director · Resigned 08/07/2019
director · Resigned 03/08/2020
director · Resigned 13/08/2020
director · Resigned 21/12/2021
director · Resigned 27/06/2022
director · Resigned 27/09/2023
director · Resigned 27/09/2023
director · Resigned 27/09/2023
director · Resigned 28/11/2025
Persons with Significant Control
Trueman Bidco Limited
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
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLEN MORRIS
MUSHTAQ KHAN
DAVID LENNON
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
INVESTEC BANK PLC
Change History
Active
Private Limited Company
C/O HANMERE
LETCHWORTH GARDEN CITY