Pro-Set Formulated Resin Systems Uk Ltd

16893673

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Cupernham House, Cupernham Lane, Romsey, SO51 7LF

Incorporated 05/12/2025

Compliance

Next accounts due

05/09/2027

On track

Confirmation statement

Last:

Due 18/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter Hughes

director · Since 05/12/2025

AMERICAN · UNITED STATES · Age 39

Also on 2 other boards

Mrs Katie Rose Oliver

director · Since 12/12/2025

ENGLISH · ENGLAND · Age 34

Also on 3 other boards

Mr Samuel Oliver

director · Since 12/12/2025

ENGLISH · ENGLAND · Age 36

Also on 3 other boards

Peter Hughes

director · Since 05/12/2025

American · United States · Age 39

Katie Rose Oliver

director · Since 12/12/2025

English · England · Age 34

Samuel Oliver

director · Since 12/12/2025

English · England · Age 36

Former

Alexander Hamilton Wilson

director · Resigned 12/12/2025

Persons with Significant Control

Pro-Set Formulated Resin Systems Llc

75–100% shares

75–100% votes

Appoint directors

2410 Old Ivy Road, Charlottesville, 22903

Reg: 7516284 · Usa · Llc

Notified 05/12/2025

Charges1 outstanding

A registered charge

outstanding

Invesco Senior Secured Management, Inc. as Security Trustee for the Secured Parties

Created 16/01/2026Registered 21/01/2026

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Cupernham House

2026-08-08

CUPERNHAM HOUSE

post town → Romsey

2026-08-08

ROMSEY

officer appointed → HUGHES, Peter

2026-08-08

officer appointed → OLIVER, Katie Rose

2026-08-08

officer appointed → OLIVER, Samuel

2026-08-08