TRUEFORM ENGINEERING LIMITED

Company summary

Company number: 01324196
Status: ACTIVE
Incorporated / age: 3 August 197749 years
Registered office: Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
Accounts due: 30 September 2027
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
TRUEFORM CORPORATION LIMITED
TRUEFORM ENGINEERING LIMITED
WIGHTKEYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOKINIS, Alec ACTIVE	Secretary	30 Oct 2020				Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
MACNAUGHTON, Robert Ian ACTIVE	Director	21 Dec 2015		United Kingdom	March 1978	Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
MORLEY, Jonathan ACTIVE	Director	20 Mar 2000		United Kingdom	April 1970	Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
FULLER, Maxine RESIGNED	Secretary		24 Mar 2015			Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
BANHAM, Richard Anton RESIGNED	Director	22 Jun 2012	01 Aug 2014	England	March 1979	Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, Uk
CLARK, Keith Leslie RESIGNED	Director		11 May 1993		September 1956	55 Marcourt Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QU
CLARKE, Keith Leslie RESIGNED	Director	20 Mar 2000	01 Aug 2013	United Kingdom	September 1956	Pengwern Valley, Llangollen, Denbighshire, LL20 8AR
KOFTEROS, George RESIGNED	Director		22 Jun 2012	England	September 1952	Park Cottage, Love Hill Lane, Langley, Slough, Berkshire, SL3 6DE
KOFTEROS, Leslie Caroline RESIGNED	Director		22 Jun 2012		December 1953	20, Heythrop Drive, Ickenham, Middlesex, UB8 1JL
MALLABY, Cliff Michael RESIGNED	Director	06 Nov 2012	21 Apr 2015	United Kingdom	October 1960	Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ, United Kingdom
PALMER, Keith RESIGNED	Director	28 Nov 2014	30 Jun 2015	England	October 1961	Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ
TIMS, Kevin Terence RESIGNED	Director	04 Nov 2013	26 Nov 2014	United Kingdom	February 1964	18, High Street Green, Hemel Hempstead, Hertfordshire, HP2 7AQ, England
TREWEEK, David RESIGNED	Director	20 Mar 2000	30 Dec 2011		April 1962	8 Leacroft Road, Iver, Buckinghamshire, SL0 9QP

KOKINIS, Alec ACTIVE
Role: Secretary
Appointed on: 30 Oct 2020
Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ

MACNAUGHTON, Robert Ian ACTIVE
Role: Director
Appointed on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ

MORLEY, Jonathan ACTIVE
Role: Director
Appointed on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ

FULLER, Maxine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2015
Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ

BANHAM, Richard Anton RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: March 1979
Address: Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, Uk

CLARK, Keith Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: September 1956
Address: 55 Marcourt Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QU

CLARKE, Keith Leslie RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Pengwern Valley, Llangollen, Denbighshire, LL20 8AR

KOFTEROS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2012
Country of Residence: England
Date of birth: September 1952
Address: Park Cottage, Love Hill Lane, Langley, Slough, Berkshire, SL3 6DE

KOFTEROS, Leslie Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2012
Date of birth: December 1953
Address: 20, Heythrop Drive, Ickenham, Middlesex, UB8 1JL

MALLABY, Cliff Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ, United Kingdom

PALMER, Keith RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1961
Address: Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ

TIMS, Kevin Terence RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 18, High Street Green, Hemel Hempstead, Hertfordshire, HP2 7AQ, England

TREWEEK, David RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 30 Dec 2011
Date of birth: April 1962
Address: 8 Leacroft Road, Iver, Buckinghamshire, SL0 9QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2004	Outstanding
23 Dec 2004	Outstanding
23 Dec 2004	Outstanding
23 Dec 2004	Outstanding
23 Dec 2004	Outstanding
23 Dec 2004	Outstanding
21 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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