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United Performance Metals Limited

06844168

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR,, LONDON, EC4A 3DW
Incorporated 11/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Jerry Stephen St. Clair

director · Since 11/03/2009

PRESIDENT - DIRECTOR

AMERICAN · UNITED STATES · Age 65

Michael William O'Prey

director · Since 22/05/2009

BUSINESS DEVELOPMENT MANAGER

BRITISH · IRELAND · Age 62

Mr Jeffrey Liesch

director · Since 12/07/2013

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Thomas Kennard

director · Since 12/07/2013

PRESIDENT

AMERICAN · UNITED STATES · Age 63

Mr Jeffrey Liesch

secretary · Since 25/07/2013

Also on 1 other board

Mr Peter Neuberger

director · Since 30/03/2023

PRESIDENT

AMERICAN · UNITED STATES · Age 63

Mr John Paul Fitchie

director · Since 01/12/2025

BRITISH · NORTHERN IRELAND · Age 51

Persons with Significant Control

Mr Henry Craft O'Neal

Significant control

American · United States · Age 65

5th Floor,, 12 Gough Square, London, EC4A 3DW

Notified 02/04/2026

Former PSCs

United Performance Metals, Llc.

Ceased 02/04/2026

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 26/04/2013Registered 16/05/2013
charge
satisfied

HARRIS N.A.

Created 30/11/2010Registered 21/12/2010Satisfied 13/08/2013
charge
satisfied

HARRIS N.A.

Created 30/11/2010Registered 15/12/2010Satisfied 13/08/2013
charge
satisfied

BANK OF AMERICA,N.A.

Created 16/11/2009Registered 02/12/2009Satisfied 27/05/2011
charge
satisfied

BANK OF AMERICA, N.A.

Created 16/11/2009Registered 02/12/2009Satisfied 27/05/2011