Trueman Parent A Limited

Active10827768 Private limited company
Incorporated
20 June 2017 (9 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Hanmere
Blackhorse Road
Letchworth Garden City
SG6 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born March 1989 (37)
Director · Appointed 27 September 2023
British
Born April 1986 (40)
Director · Appointed 27 September 2023
British
Born December 1962 (63)
Director · Appointed 28 June 2018
Irish
Born October 1970 (56)
Director · Appointed 22 December 2017
Irish
Born July 1966 (60)
Officer history (9 former)
28 November 2025
28 November 2025
Appointed Smith, Gregory Marcus as Director
27 September 2023
Resigned Weston, Philip Richard as Director
27 September 2023
Appointed Butler, David Thomas as Director
27 September 2023
Resigned Morris, Glen Raymond as Director
27 September 2023
27 September 2023
Appointed Rooney, Mark Anthony as Director
27 September 2023
Resigned Billimoria, Zerxis Hoshang as Director
27 June 2022
Appointed Billimoria, Zerxis Hoshang as Director
27 June 2022
Resigned Butler, David as Director
21 December 2021
21 December 2021
Appointed Weston, Philip Richard as Director
13 August 2020
Appointed Butler, David as Director
13 August 2020
Resigned Phipps, Tom as Director
3 August 2020
Resigned Khan, Mushtaq as Director
8 July 2019
Resigned Foreman, Martin John as Director
28 June 2018
Appointed Farrell, Jim as Director
22 December 2017
Appointed Khan, Mushtaq as Director
22 December 2017
Appointed Phipps, Tom as Director
22 December 2017
22 December 2017
Appointed Morris, Glen Raymond as Director
22 December 2017
Appointed Lennon, David as Director
20 June 2017
Appointed Foreman, Martin John as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13045882

Holdings 1

Companies where Trueman Parent A Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 March 2021
Ceased Trueman Holdco Limited — Owns 75–100% of shares
22 December 2017
Ceased Martin John Foreman — Owns 50–75% of shares
22 December 2017
Ceased Farrer & Co Trust Corporation Limited — Owns 50–75% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Trueman Midco Limited Owns 75–100% of shares
Trueman Bidco Limited Owns 75–100% of shares
Plasmech Packaging Limited Owns 75–100% of shares
Trueman Parent A Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 March 2026
27 June 2026Confirmation statement with no updates23 June 2026
Show all recent filings

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