USON LIMITED

active Company number 04039182

Private Limited by Shares · Incorporated on 24th Jul 2000

Get report

SIC code: 28990
Registered office: Birmingham, B3 2DX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

USON LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 24th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

71 Companies at address View all 316 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in B3 2DX £5,950,000 as of 13th May 2021 View postcode page

Average price (all time) £5,013,722

Average price (since 2016) £5,013,722

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	17th Oct 2016	This company	Not recorded	—
Neuman Leverett Iii	Director	26th May 2023	This company	American	View profile
Michael Morgan	Director	1st Apr 2025	This company	American	View profile
Tree Dist Co (Uk) Limited	Corporate PSC	11th Apr 2023	—	—	View profile
Compressor Controls Uk Limited (ceased)	Corporate PSC	24th Jul 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
HAMSARD 3860 LIMITED	17380739	4th Aug 2026	active
HAMSARD 3859 LIMITED	17378004	3rd Aug 2026	active
HAMSARD 3857 LIMITED	17378262	3rd Aug 2026	active
HAMSARD 3855 LIMITED	17377134	3rd Aug 2026	active
HAMSARD 3856 LIMITED	17377182	3rd Aug 2026	active

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2000
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jul 2000 Company incorporated
24th Jul 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate director
24th Jul 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate director
24th Jul 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
24th Jul 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
24th Jul 2000 Paul Ryder appointed as Director
24th Jul 2000 Neil Hickinson appointed as Director
24th Jul 2000 Michael Ophield appointed as Director
24th Jul 2000 Neil Hickinson appointed as Secretary
27th Sep 2000 David Morris appointed as Director
3rd Jul 2002 David Morris resigned as Director
3rd Jul 2002 Paul Ryder resigned as Director
3rd Jul 2002 Robert Jefferies appointed as Director
3rd Jul 2002 Martin Headley appointed as Director
3rd Jul 2002 Carl Aquilino appointed as Director
8th Aug 2003 Neil Hickinson resigned as Director
8th Aug 2003 Daniel Price appointed as Director
8th Aug 2003 Neil Hickinson resigned as Secretary
8th Aug 2003 Daniel Price appointed as Secretary
22nd Jul 2004 Robert Jefferies resigned as Director
13th Aug 2004 Martin Headley resigned as Director
13th Aug 2004 Nigel Crocker appointed as Director
8th Apr 2005 Daniel Price resigned as Director
8th Apr 2005 Daniel Price resigned as Secretary
8th Apr 2005 June Sampson appointed as Secretary
21st Jun 2006 Carl Aquilino resigned as Director
23rd Oct 2008 Michael Ophield resigned as Director
29th Jul 2009 David Liner appointed as Director
29th Jul 2009 June Sampson resigned as Secretary
29th Jul 2009 John Bignall appointed as Secretary
18th Jan 2011 Nigel Crocker resigned as Director
18th Jan 2011 John Humphrey appointed as Director
29th Jul 2014 John Humphrey resigned as Director
29th Jul 2014 Paul Soni appointed as Director
24th Jul 2016 Compressor Controls Uk Limited appointed as Corporate PSC
17th Oct 2016 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Oct 2016 David Liner resigned as Director
17th Oct 2016 John Humphrey appointed as Director
17th Oct 2016 John Stipancich appointed as Director
17th Oct 2016 John Bignall resigned as Secretary
17th Apr 2017 John Humphrey resigned as Director
17th Apr 2017 Paul Soni resigned as Director
17th Apr 2017 Jason Conley appointed as Director
17th Apr 2017 Robert Crisci appointed as Director
23rd Nov 2022 Jason Conley resigned as Director
23rd Nov 2022 Robert Crisci resigned as Director
23rd Nov 2022 John Stipancich resigned as Director
23rd Nov 2022 Stephen Krull appointed as Director
23rd Nov 2022 Henrik Monsted appointed as Director
23rd Nov 2022 John Stroup appointed as Director
11th Apr 2023 Tree Dist Co (Uk) Limited appointed as Corporate PSC
11th Apr 2023 Compressor Controls Uk Limited ceased to be a Corporate PSC
26th May 2023 Stephen Krull resigned as Director
26th May 2023 Henrik Monsted resigned as Director
26th May 2023 John Stroup resigned as Director
26th May 2023 William Wright appointed as Director
26th May 2023 Jacob Petkovich appointed as Director
26th May 2023 Neuman Leverett Iii appointed as Director
1st Apr 2025 Jacob Petkovich resigned as Director
1st Apr 2025 Michael Morgan appointed as Director
9th Jan 2026 William Wright resigned as Director
24th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans