Trueform Engineering Limited

Active01324196 Private limited company
Incorporated
3 August 1977 (49 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Greater London
Address
Unit 12 Pasadena Trading Estate
Pasadena Close
Pump Lane
Hayes
UB3 3NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
24
Outstanding
7
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Kokinis, Alec
Secretary · Appointed 30 October 2020
Director · Appointed 21 December 2015
British
Born March 1978 (48)
Director · Appointed 20 March 2000
British
Born April 1970 (56)
Officer history (10 former)
30 October 2020
Appointed Kokinis, Alec as Secretary
21 December 2015
Appointed Macnaughton, Robert Ian as Director
30 June 2015
Resigned Palmer, Keith as Director
21 April 2015
Resigned Mallaby, Cliff Michael as Director
24 March 2015
Resigned Fuller, Maxine as Secretary
28 November 2014
Appointed Palmer, Keith as Director
26 November 2014
Resigned Tims, Kevin Terence as Director
1 August 2014
Resigned Banham, Richard Anton as Director
4 November 2013
Appointed Tims, Kevin Terence as Director
1 August 2013
Resigned Clarke, Keith Leslie as Director
6 November 2012
Appointed Mallaby, Cliff Michael as Director
22 June 2012
Appointed Banham, Richard Anton as Director
22 June 2012
Resigned Kofteros, George as Director
22 June 2012
Resigned Kofteros, Leslie Caroline as Director
30 December 2011
Resigned Treweek, David as Director
20 March 2000
Appointed Treweek, David as Director
20 March 2000
Appointed Clarke, Keith Leslie as Director
20 March 2000
Appointed Morley, Jonathan as Director
11 May 1993
Resigned Clark, Keith Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07816081
Former controllers (2)
22 December 2023
Ceased Christopher Joseph Kelly — Owns 25–50% of shares (as a trust)
31 January 2023
Ceased Jonathan Morley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Trueform Engineering Limited This company Owns 75–100% of shares
Ferrograph Limited Owns 75–100% of shares
Trueform Digital Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
6 April 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates21 February 2026
4 April 2025Full accounts31 December 2024
3 April 2025Satisfaction of a charge in full
3 April 2025Satisfaction of a charge in full
Show all 177 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?