Ferrograph Limited

Active08006866 Private limited company
Incorporated
26 March 2012 (14 years)
Previously known as
True to Form Limited (until 28 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
Greater London
Address
Unit 12 Pasadena Trading Estate
Pasadena Close
Pump Lane
Hayes
UB3 3NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2017
British
Born March 1975 (51)
Director · Appointed 21 December 2015
British
Born March 1978 (48)
Director · Appointed 26 March 2012
British
Born April 1970 (56)
Officer history (7 former)
28 November 2017
Appointed Agar, Edward Peter as Director
31 July 2017
Resigned Burwood, Thomas Hugh as Director
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
17 February 2015
Appointed Burwood, Thomas Hugh as Director
27 November 2014
Appointed Palmer, Keith as Director
26 November 2014
Resigned Tims, Kevin Terence as Director
30 September 2014
Resigned Bell, Alan as Director
1 September 2014
Appointed Tims, Kevin Terence as Director
1 August 2014
Resigned Banham, Richard Anton as Director
6 November 2012
Appointed Mallaby, Cliff Michael as Director
22 June 2012
Appointed Banham, Richard Anton as Director
22 June 2012
Appointed Bell, Alan as Director
26 March 2012
Appointed Fuller, Maxine as Secretary
26 March 2012
Appointed Morley, Jonathan 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. 01324196
Former controllers (1)
22 December 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 Owns 75–100% of shares
Ferrograph Limited This company Owns 75–100% of shares
Trueform Digital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates26 March 2026
6 April 2026Accounts for a dormant company31 December 2025
8 April 2025Confirmation statement with no updates26 March 2025
4 April 2025Accounts for a dormant company31 December 2024
3 April 2025Satisfaction of a charge in full
Show all recent filings

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