Usi Plumbing Limited

Active03681531 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Activities of head offices (70100)
Directors
Assunta Li
Owned by
Jboxuk Limited
Accounts type
Small
Region
Yorkshire
Address
Jacuzzi Group Head Office 8 Turnberry Park Road
Gildersome
Morley
Leeds
LS27 7LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Li, Assunta
Director · Appointed 26 February 2026
American
Born April 1975 (51)
Director · Appointed 30 May 2025
Also at Jacuzzi Spa and Bath Limited, Jhcuk Limited, Ukih Ltd. · more companies
American
Born June 1963 (63)
Officer history (23 former)
26 February 2026
Resigned Santos, Elna Santos as Director
26 February 2026
Appointed Li, Assunta as Director
15 August 2025
Resigned Firmin, Simon Daniel as Director
30 May 2025
Appointed Smith, David Mark as Director
30 May 2025
Appointed Santos, Elna Santos as Director
30 May 2025
Resigned Weintraub, Jason Todd as Director
20 December 2024
Resigned Simcox, Duncan Edwin as Director
30 November 2020
Appointed Weintraub, Jason Todd as Director
30 November 2020
Resigned Lovallo, Anthony as Director
31 March 2020
Appointed Firmin, Simon Daniel as Director
31 March 2020
Resigned Teague, Kevin as Director
31 March 2020
Appointed Simcox, Duncan Edwin as Director
17 May 2013
Appointed Teague, Kevin as Director
17 May 2013
Resigned White, Philip Charles as Director
28 February 2013
Resigned Trusec Limited as Corporate Nominee Secretary
7 November 2011
Appointed White, Philip Charles as Director
7 November 2011
Resigned Prince, Mark Bramley as Director
22 January 2009
Appointed Lovallo, Anthony as Director
22 January 2009
Resigned Rowe, Scott Lynn as Director
18 July 2007
Resigned Park, Jeffrey Bryan as Director
18 July 2007
Resigned Barre, Steven Craig as Director
11 June 2007
Appointed Prince, Mark Bramley as Director
11 June 2007
Appointed Rowe, Scott Lynn as Director
18 August 2003
Appointed Park, Jeffrey Bryan as Director
18 August 2003
Resigned Weingarten, Allan David as Director
31 July 2002
Resigned Bendik, John as Director
25 July 2002
Appointed Weingarten, Allan David as Director
3 May 2002
Resigned Oleary, James as Director
27 July 2000
Appointed Oleary, James as Director
27 July 2000
Appointed Barre, Steven Craig as Director
27 July 2000
Resigned Maclean, George Hobart as Director
27 July 2000
Resigned Clarke, David Howard as Director
15 December 1999
Resigned Raos, John George as Director
15 December 1999
Appointed Bendik, John as Director
5 January 1999
Resigned Ryde, Andrew Gareth as Director
5 January 1999
Appointed Maclean, George Hobart as Director
5 January 1999
Appointed Raos, John George as Director
5 January 1999
Resigned Murphy, Frances Mary as Director
5 January 1999
Appointed Clarke, David Howard as Director
4 January 1999
Appointed Trusec Limited as Corporate Nominee Secretary
4 January 1999
Appointed Ryde, Andrew Gareth as Director
4 January 1999
Appointed Murphy, Frances Mary as Director
4 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jboxuk Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
31 March 2020
Ceased Duncan Edwin Simcox — Has significant influence or control
31 March 2020
Ceased Kevin Teague — Has significant influence or control
10 December 2016
Ceased Anthony Lovallo — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Hydropool UK Limited
Jboxuk Limited
Jhcuk Limited
Ukih Ltd.
Ukiosh Ltd.
Usi Mayfair Ltd.

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