TRUEFORM ENGINEERING LIMITED
TRUEFORM ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01324196, and its current status with Companies House is active. The company was incorporated on 3 August 1977 and lists its registered address as HAYES, United Kingdom. 1 shareholder is on record for TRUEFORM ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for TRUEFORM ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUEFORM ENGINEERING HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUEFORM ENGINEERING HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TRUEFORM ENGINEERING LIMITED are current appointments, filed with Companies House. Jonathan Morley (appointed 2000-03-20) and Robert MacNaughton (appointed 2015-12-21) both serve as Director; Alec Kokinis (appointed 2020-10-30) serves as Company Secretary. The remaining 2 records shown (Cliff Mallaby and Keith Palmer) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRUEFORM ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRUEFORM ENGINEERING LIMITED sits 1 level below its ultimate parent, TRUEFORM ENGINEERING HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TRUEFORM ENGINEERING HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRUEFORM ENGINEERING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TRUEFORM ENGINEERING HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRUEFORM ENGINEERING LIMITED?
One shareholder is currently on record for TRUEFORM ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUEFORM ENGINEERING HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRUEFORM ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRUEFORM ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRUEFORM ENGINEERING LIMITED have on record?
1 shareholder is shown on record for TRUEFORM ENGINEERING LIMITED.
What is TRUEFORM ENGINEERING LIMITED's company registration number?
TRUEFORM ENGINEERING LIMITED's registration number is 01324196, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRUEFORM ENGINEERING LIMITED still an active company?
TRUEFORM ENGINEERING LIMITED's status on Companies House is listed as active.
When was TRUEFORM ENGINEERING LIMITED incorporated?
TRUEFORM ENGINEERING LIMITED was incorporated on 3 August 1977, according to Companies House.
What is TRUEFORM ENGINEERING LIMITED's registered address?
The registered address on file for TRUEFORM ENGINEERING LIMITED is HAYES, United Kingdom.
What legal structure is TRUEFORM ENGINEERING LIMITED registered as?
TRUEFORM ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRUEFORM ENGINEERING LIMITED?
Three of the 5 officer records shown for TRUEFORM ENGINEERING LIMITED are current appointments, filed with Companies House. Jonathan Morley (appointed 2000-03-20) and Robert MacNaughton (appointed 2015-12-21) both serve as Director; Alec Kokinis (appointed 2020-10-30) serves as Company Secretary. The remaining 2 records shown (Cliff Mallaby and Keith Palmer) are former appointments that have since been resigned. Management authority at TRUEFORM ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRUEFORM ENGINEERING LIMITED have a parent company or subsidiaries?
TRUEFORM ENGINEERING LIMITED sits 1 level below its ultimate parent, TRUEFORM ENGINEERING HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TRUEFORM ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRUEFORM ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRUEFORM ENGINEERING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRUEFORM ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.