Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
United Performance Metals Limited
- Incorporated
- 11 March 2009 (17 years)
- Previously known as
- Vulcanium Metals International Limited (until 27 May 2017)
- Industry
- Wholesale of metals and metal ores (46720)
- Directors
- John Paul FitchiePeter NeubergerThomas Kennard
- Controlled by
- Henry Craft O'Neal
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Fitchie, John Paul
Director · Appointed 1 December 2025
British
Born May 1975 (51)
Neuberger, Peter
Director · Appointed 30 March 2023
American
Born June 1963 (63)
Liesch, Jeffrey
Secretary · Appointed 25 July 2013
Kennard, Thomas
Director · Appointed 12 July 2013
American
Born September 1962 (64)
Liesch, Jeffrey
Director · Appointed 12 July 2013
American
Born April 1962 (64)
O'Prey, Michael William
Director · Appointed 22 May 2009
British
Born January 1964 (62)
St. Clair, Jerry Stephen
Director · Appointed 11 March 2009
American
Born May 1961 (65)
Officer history (5 former)
1 December 2025
Appointed Fitchie, John Paul as Director
30 March 2023
Appointed Neuberger, Peter as Director
31 March 2022
Resigned Rowland, Michael as Director
25 July 2013
Appointed Liesch, Jeffrey as Secretary
12 July 2013
Appointed Liesch, Jeffrey as Director
12 July 2013
Appointed Rowland, Michael as Director
12 July 2013
Appointed Kennard, Thomas as Director
12 July 2013
Resigned Leopold, Richard Eliel as Secretary
12 July 2013
Resigned Hofman, Paul Jerome as Director
12 July 2013
Resigned Leopold, Richard Eliel as Director
12 July 2013
Resigned Yoho, David Charles as Director
22 May 2009
Appointed O'Prey, Michael William as Director
11 March 2009
Appointed St. Clair, Jerry Stephen as Director
11 March 2009
Appointed Leopold, Richard Eliel as Secretary
11 March 2009
Appointed Hofman, Paul Jerome as Director
11 March 2009
Appointed Leopold, Richard Eliel as Director
11 March 2009
Appointed Yoho, David Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Craft O'Neal
Individual · Notified 2 April 2026
Has significant influence or control
American
Born April 1961 (65)
Former controllers (1)
2 April 2026
Ceased United Performance Metals, Llc. — Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Registration of a charge | |||
| 13 October 2026 | Registration of a charge | |||
| 13 October 2026 | Registration of a charge | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 19 April 2026 | Replacement filing of Confirmation Statement | 7 March 2019 |
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