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Uson Limited

04039182

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX
Incorporated 24/07/2000

Previously known as

Ai Qualitek Limited · until 08/01/2003
Pinco 1476 Limited · until 18/10/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Neuman Leverett Iii

director · Since 26/05/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 17/10/2016

Reg: 2911328

Also on 183 other boards

Neuman Leverett Iii

director · Since 26/05/2023

American · United States · Age 53

Michael Patrick Morgan

director · Since 01/04/2025

American · United States · Age 56

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 24/07/2000

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 24/07/2000

Paul Ryder

director · Resigned 03/07/2002

David Morris

director · Resigned 03/07/2002

Neil Trevor Hickinson

secretary · Resigned 08/08/2003

Neil Trevor Hickinson

director · Resigned 08/08/2003

Robert Kenneth Jefferies

director · Resigned 22/07/2004

Martin Stephen Headley

director · Resigned 13/08/2004

Daniel Price

secretary · Resigned 08/04/2005

Daniel Price

director · Resigned 08/04/2005

Carl Thomas Aquilino

director · Resigned 21/06/2006

Michael Ophield

director · Resigned 23/10/2008

June Sampson

secretary · Resigned 29/07/2009

Nigel William Crocker

director · Resigned 18/01/2011

John Reid Humphrey

director · Resigned 29/07/2014

John Bignall

secretary · Resigned 17/10/2016

David Brant Liner

director · Resigned 17/10/2016

Paul Joseph Soni

director · Resigned 17/04/2017

John Reid Humphrey

director · Resigned 17/04/2017

John Kenneth Stipancich

director · Resigned 23/11/2022

Robert Christopher Crisci

director · Resigned 23/11/2022

Jason Phillip Conley

director · Resigned 23/11/2022

Henrik Monsted

director · Resigned 26/05/2023

John Stroup

director · Resigned 26/05/2023

Stephen Keith Krull

director · Resigned 26/05/2023

Jacob Ryan Petkovich

director · Resigned 01/04/2025

William Douglas Wright

director · Resigned 09/01/2026

Persons with Significant Control

Tree Dist Co (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX

Reg: 13925811 · Companies House · Limited By Shares

Notified 11/04/2023

Former PSCs

Compressor Controls Uk Limited

Ceased 11/04/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Squire Patton Boggs (Uk) Llp (Ref: Csu)
2026-07-26

RUTLAND HOUSE

post townBirmingham
2026-07-26

BIRMINGHAM

postcodeB3 2DX
2026-07-26

B3 2JR

officer appointedSQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-07-26
officer appointedLEVERETT III, Neuman
2026-07-26
officer appointedMORGAN, Michael Patrick
2026-07-26