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Companies/01324196

Trueform Engineering Limited

Private Limited Company · Hayes

ActiveUnited KingdomIncorporated 1977Private 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 · 2 ceased
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 114855764
Show 2 ceased records
CK
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-01-31 · Ceased 2023-12-22

Source record 110883609
JM
Significant influence or control

Notified 2017-02-21 · Ceased 2023-01-31

Source record 117272118

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 2000-03-20 · 26 yrs · Design-Engineering Director
+6 others
Show 10 historical appointments
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
RB
Richard BanhamResigned director
Resigned 2012-06-22 · 2 yrs · None
DT
David TreweekResigned director
Resigned 2000-03-20 · 11 yrs · Works Director
KC
Keith ClarkeResigned director
Resigned 2000-03-20 · 13 yrs · Engineering And Installations
KC
Keith ClarkResigned director
Resigned 1992-02-21 · 1 yr · Director
LK
Leslie KofterosResigned director
Resigned 1992-02-21 · 20 yrs · Company Director
GK
George KofterosResigned director
Resigned 1992-02-21 · 20 yrs · Engineer
MB
Maxine BaileyResigned secretary
Resigned 1992-02-21 · 23 yrs

Board profile

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