Cross Check

TRUEMAN PARENT A LIMITED

Company Number

10827768

Private limited company
Active
OverviewPeopleRelated
Experimental

BUTLER, David Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
United Kingdom

FARRELL, Jim

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City SG6 1HD England
Country of Residence
England

LENNON, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Hanmere Polythene Limited Blackhorse Road Letchworth Garden City SG6 1HD England
Country of Residence
Ireland

ROONEY, Mark Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
England

SHEFFIELD, Alexander Charles Winter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
England

BILLIMORIA, Zerxis Hoshang

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
England

BUTLER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
England

FOREMAN, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
United Kingdom

KHAN, Mushtaq

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanmere Polythene Limited Blackhorse Road Letchworth Garden City SG6 1HD England
Country of Residence
England

MORRIS, Glen Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanmere Polythene Limited Blackhorse Road Letchworth Garden City SG6 1HD England
Country of Residence
England

PHIPPS, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Southampton Row London WC1B 5HJ England
Country of Residence
United Kingdom

SHEFFIELD, Alexander Charles Winter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Southampton Row London WC1B 5HJ England
Country of Residence
United Kingdom

WESTON, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
England

Trueman Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England

Trueman Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City SG6 1HD England

Martin John Foreman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Hanmere Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD England
Country of Residence
United Kingdom

Farrer & Co Trust Corporation Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
66 Lincoln's Inn Fields London WC2A 3LH United Kingdom