Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Control Union (UK) Limited
- Incorporated
- 24 October 1973 (53 years)
- Previously known as
- Control-Union (U.K.) Limited (until 29 April 2009)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Toru Tsuzaki
- Accounts type
- Small
- Region
- South East
- Address
- The Barn Lake CourtHursleyWinchesterSO21 2LD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tsuzaki, Toru
Director · Appointed 1 June 2023
British
Born September 1979 (47)
Director · Appointed 23 December 2021
British
Born October 1981 (45)
Corporate Secretary · Appointed 23 December 2021
Officer history (11 former)
1 June 2023
Appointed Tsuzaki, Toru as Director
24 March 2023
Resigned Costantini, Franco as Director
23 December 2021
23 December 2021
23 December 2021
Resigned Davis, Valerie as Secretary
23 December 2021
Resigned Lemmers, Richard as Director
1 July 2018
Appointed Costantini, Franco as Director
30 June 2018
24 February 2015
30 September 2014
Resigned De Jong, Jacob as Director
1 July 2013
Appointed Lemmers, Richard as Director
1 July 2013
Resigned Dunphy, Declan as Director
1 July 2013
Resigned Van Rijst, Rene Pierre as Director
4 January 2011
Appointed De Jong, Jacob as Director
1 September 2010
Appointed Davis, Valerie as Secretary
1 September 2010
6 August 1999
Appointed Dunphy, Declan as Director
8 June 1999
8 June 1999
26 August 1998
Resigned Worwood, George James as Director
1 October 1993
Appointed Van Rijst, Rene Pierre as Director
1 October 1993
Resigned Danvers, Robert Gerald as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 7 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 24 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 October 2024 | Registered office address changed |
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