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Companies/07816081

Trueform Engineering Holdings Limited

Private Limited Company · Hayes

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
CK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 114154220
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-22

Source record 113403437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AK
Alec KokinisCurrent secretary
Appointed 2020-10-30 · 5 yrs
+1 other
RM
Robert MacnaughtonCurrent director
Appointed 2015-12-21 · 10 yrs · Finance Director
+4 others
JM
Jonathan MorleyCurrent director
Appointed 2012-06-22 · 14 yrs · None
+6 others
Show 10 historical appointments
AN
Anthony NichollsResigned director
Resigned 2019-04-08 · 2 yrs · Company Director
KP
Keith PalmerResigned director
Resigned 2014-11-28 · Company Director
KT
Kevin TimsResigned director
Resigned 2013-11-04 · 1 yr · Director
CM
Cliff MallabyResigned director
Resigned 2012-11-06 · 2 yrs · Director
MF
Maxine FullerResigned secretary
Resigned 2012-06-22 · 2 yrs
AB
Alan BellResigned director
Resigned 2012-06-22 · 2 yrs · None
LL
Leszek LitwinowiczResigned director
Resigned 2012-03-06 · 6 yrs · Investment Director
RB
Richard BanhamResigned director
Resigned 2012-03-06 · 7 yrs · Investment Director
MG
Michael GillettResigned director
Resigned 2012-03-06 · 7 yrs · Chairman
MW
Michael WardResigned director
Resigned 2011-10-19 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active