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Companies/04039182

Uson Limited

Manufacture of other special-purpose machinery n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-11 · No cessation recorded

Source record 134068946
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-24 · Ceased 2023-04-11

Source record 122403115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
LC
Lynn CarinoCurrent secretary
Appointed 2026-09-17
JS
Justin SmithCurrent director
Appointed 2026-08-26
+10 others
BW
Ben WilemanCurrent director
Appointed 2026-08-26
+51 others
Show 28 historical appointments
MM
Michael Patrick MorganResigned director
Resigned 2025-04-01 · 1 yr · Director
WW
William WrightResigned director
Resigned 2023-05-26 · 2 yrs · Business Director
JP
Jacob PetkovichResigned director
Resigned 2023-05-26 · 1 yr · Finance Director
NL
Neuman Leverett IiiResigned director
Resigned 2023-05-26 · 3 yrs · Attorney
JS
John StroupResigned director
Resigned 2022-11-23 · Business
SK
Stephen KrullResigned director
Resigned 2022-11-23 · Attorney
HM
Henrik MonstedResigned director
Resigned 2022-11-23 · Finance
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JC
Jason ConleyResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JS
John StipancichResigned director
Resigned 2016-10-17 · 6 yrs · Vice President, General Counsel And Secr
JH
John HumphreyResigned director
Resigned 2016-10-17 · Director
Resigned 2016-10-17 · 9 yrs
PS
Paul SoniResigned director
Resigned 2014-07-29 · 2 yrs · Vice President And Controller
DL
David LinerResigned director
Resigned 2009-07-29 · 7 yrs · Lawyer
JB
John BignallResigned secretary
Resigned 2009-07-29 · 7 yrs
JS
June SampsonResigned secretary
Resigned 2005-04-08 · 4 yrs
NC
Nigel CrockerResigned director
Resigned 2004-08-13 · 6 yrs · Vice President
DP
Daniel PriceResigned directorResigned secretary
Resigned 2003-08-08 · 1 yr · Company Director
MH
Martin HeadleyResigned director
Resigned 2002-07-03 · 2 yrs · Company Director
CA
Carl AquilinoResigned director
Resigned 2002-07-03 · 3 yrs · General Manager
RJ
Robert JefferiesResigned director
Resigned 2002-07-03 · 2 yrs · Company Director
DM
David MorrisResigned director
Resigned 2000-09-27 · 1 yr · Director
PR
Paul RyderResigned director
Resigned 2000-07-24 · 1 yr · Engineer
MO
Michael OphieldResigned director
Resigned 2000-07-24 · 8 yrs · Managing Director
NH
Neil HickinsonResigned directorResigned secretary
Resigned 2000-07-24 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active