Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Trueman Holdco Limited
- Incorporated
- 11 December 2017 (8 years)
- Industry
- Packaging activities (82920)
- Accounts type
- Group
- Region
- East of England
- Address
- C/o HanmereBlackhorse RoadLetchworth Garden CitySG6 1HD
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 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 November 1978
Director · Appointed 21 December 2021
British
Born December 1962 (63)
Director · Appointed 19 June 2018
Irish
Born October 1970 (56)
Farrell, Jim
Secretary · Appointed 15 March 2018
Irish
Born July 1966 (60)
Officer history (10 former)
28 November 2025
28 November 2025
27 September 2023
27 September 2023
27 September 2023
27 September 2023
27 September 2023
27 September 2023
27 June 2022
27 June 2022
21 December 2021
21 December 2021
21 December 2021
13 August 2020
13 August 2020
3 August 2020
8 July 2019
19 June 2018
15 March 2018
Resigned Harries, Stewart as Secretary
15 March 2018
Appointed Farrell, Jim as Secretary
9 February 2018
Appointed Harries, Stewart as Secretary
22 December 2017
22 December 2017
22 December 2017
22 December 2017
22 December 2017
11 December 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 December 2017
Ceased Chiltern Capital Nominees (Trueman) Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Trueman Holdco Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 9 December 2025 | Appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 14 November 2025 | Satisfaction of a charge in full |
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