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Companies/10827768

Trueman Parent A Limited

Manufacture of other plastic products · Letchworth Garden City

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-18 · No cessation recorded

Source record 150010470
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-22 · Ceased 2021-03-18

Source record 142174141
MF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-20 · Ceased 2017-12-22

Source record 145948411
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-20 · Ceased 2017-12-22

Source record 145949454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
GS
Gregory Marcus SmithCurrent director
Appointed 2025-11-28
+14 others
MR
Mark RooneyCurrent director
Appointed 2023-09-27 · 3 yrs · Company Director
+7 others
DB
David ButlerCurrent director
Appointed 2023-09-27 · 3 yrs · Company Director
+20 others
JF
Jim FarrellCurrent director
Appointed 2018-06-28 · 8 yrs · Company Director
+5 others
DL
David LennonCurrent director
Appointed 2017-12-22 · 8 yrs · Director
+2 others
Show 9 historical appointments
AS
Alexander SheffieldResigned director
Resigned 2023-09-27 · 2 yrs · Company Director
ZB
Zerxis BillimoriaResigned director
Resigned 2022-06-27 · 1 yr · Company Director
PW
Philip WestonResigned director
Resigned 2021-12-21 · 1 yr · Director
DB
David ButlerResigned director
Resigned 2020-08-13 · 1 yr · Company Director
GM
Glen MorrisResigned director
Resigned 2017-12-22 · 5 yrs · Director
MK
Mushtaq KhanResigned director
Resigned 2017-12-22 · 2 yrs · Director
TP
Tom PhippsResigned director
Resigned 2017-12-22 · 2 yrs · Director
MF
Martin ForemanResigned director
Resigned 2017-06-20 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active