Uson Limited

Active04039182 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies
British
Born April 1981 (45)
Director · Appointed 26 August 2026
Also at Land Instruments International Limited, Indicor International Holding Limited, Ovarro Group Limited · more companies
British
Born September 1972 (54)
Officer history (30 former)
17 September 2026
Appointed Carino, Lynn as Secretary
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
26 August 2026
Resigned Leverett Iii, Neuman as Director
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Appointed Smith, Justin as Director
26 August 2026
Resigned Morgan, Michael Patrick as Director
9 January 2026
Resigned Wright, William Douglas as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Stroup, John as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Appointed Wright, William Douglas as Director
26 May 2023
Resigned Monsted, Henrik as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Appointed Monsted, Henrik as Director
23 November 2022
Appointed Stroup, John as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 October 2016
Appointed Humphrey, John Reid as Director
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Resigned Liner, David Brant, Liner as Director
29 July 2014
Appointed Soni, Paul Joseph as Director
29 July 2014
Resigned Humphrey, John Reid as Director
18 January 2011
Appointed Humphrey, John Reid as Director
18 January 2011
Resigned Crocker, Nigel William as Director
29 July 2009
Appointed Bignall, John as Secretary
29 July 2009
Resigned Sampson, June as Secretary
29 July 2009
Appointed Liner, David Brant, Liner as Director
23 October 2008
Resigned Ophield, Michael as Director
21 June 2006
Resigned Aquilino, Carl Thomas as Director
8 April 2005
Appointed Sampson, June as Secretary
8 April 2005
Resigned Price, Daniel as Secretary
8 April 2005
Resigned Price, Daniel as Director
13 August 2004
Resigned Headley, Martin Stephen as Director
13 August 2004
Appointed Crocker, Nigel William as Director
22 July 2004
Resigned Jefferies, Robert Kenneth as Director
8 August 2003
Appointed Price, Daniel as Director
8 August 2003
Resigned Hickinson, Neil Trevor as Director
8 August 2003
Resigned Hickinson, Neil Trevor as Secretary
8 August 2003
Appointed Price, Daniel as Secretary
3 July 2002
Appointed Aquilino, Carl Thomas as Director
3 July 2002
Resigned Ryder, Paul as Director
3 July 2002
Appointed Jefferies, Robert Kenneth as Director
3 July 2002
Appointed Headley, Martin Stephen as Director
3 July 2002
Resigned Morris, David as Director
27 September 2000
Appointed Morris, David as Director
24 July 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director
24 July 2000
Appointed Ryder, Paul as Director
24 July 2000
Appointed Hickinson, Neil Trevor as Secretary
24 July 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Director
24 July 2000
Appointed Hickinson, Neil Trevor as Director
24 July 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 2000
Appointed Ophield, Michael as Director
24 July 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13925811
Former controllers (1)
11 April 2023
Ceased Compressor Controls UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Appointment of a director
19 September 2026Appointment of a secretary
19 September 2026Appointment of a director
19 September 2026Termination of appointment of a director
19 September 2026Termination of appointment of a director
Show all recent filings

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