USI Plumbing Limited
- Company number
- 03681531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- USI Plumbing PLC (until 18 Dec 2012)
- USI Hardware PLC (until 22 Jun 1999)
- Futuremerge Public Limited Company (until 5 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Assunta | Director | 26 Feb 2026 | |
| SMITH, David Mark | Director | 30 May 2025 | |
| SANTOS, Elna Santos | Director | 30 May 2025 | 26 Feb 2026 |
| FIRMIN, Simon Daniel | Director | 31 Mar 2020 | 15 Aug 2025 |
| WEINTRAUB, Jason Todd | Director | 30 Nov 2020 | 30 May 2025 |
| SIMCOX, Duncan Edwin | Director | 31 Mar 2020 | 20 Dec 2024 |
| LOVALLO, Anthony | Director | 22 Jan 2009 | 30 Nov 2020 |
| TEAGUE, Kevin | Director | 17 May 2013 | 31 Mar 2020 |
| WHITE, Philip Charles | Director | 7 Nov 2011 | 17 May 2013 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 4 Jan 1999 | 28 Feb 2013 |
| PRINCE, Mark Bramley | Director | 11 Jun 2007 | 7 Nov 2011 |
| ROWE, Scott Lynn | Director | 11 Jun 2007 | 22 Jan 2009 |
| PARK, Jeffrey Bryan | Director | 18 Aug 2003 | 18 Jul 2007 |
| BARRE, Steven Craig | Director | 27 Jul 2000 | 18 Jul 2007 |
| WEINGARTEN, Allan David | Director | 25 Jul 2002 | 18 Aug 2003 |
| BENDIK, John | Director | 15 Dec 1999 | 31 Jul 2002 |
| OLEARY, James | Director | 27 Jul 2000 | 3 May 2002 |
| MACLEAN, George Hobart | Director | 5 Jan 1999 | 27 Jul 2000 |
| CLARKE, David Howard | Director | 5 Jan 1999 | 27 Jul 2000 |
| RAOS, John George | Director | 5 Jan 1999 | 15 Dec 1999 |
| MURPHY, Frances Mary | Director | 4 Jan 1999 | 5 Jan 1999 |
| RYDE, Andrew Gareth | Director | 4 Jan 1999 | 5 Jan 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Dec 1998 | 4 Jan 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Dec 1998 | 4 Jan 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 10 Dec 1998 | 4 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jboxuk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Duncan Edwin Simcox | Significant Influence Or Control | 31 Mar 2020 | 31 Mar 2020 |
| Mr Kevin Teague | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Dec 2016 | 31 Mar 2020 |
| Mr Anthony Lovallo | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Dec 2016 | 10 Dec 2016 |
Accounts
Connections
Directors’ other companies
- SMITH, David Mark - Director at Hydropool UK Limited
- SMITH, David Mark - Director at USI Mayfair Ltd
- SMITH, David Mark - Director at Jhcuk Limited
- SMITH, David Mark - Director at Ukiosh Ltd
- SMITH, David Mark - Director at Ukih Ltd
- SMITH, David Mark - Director at Jacuzzi Spa And Bath Limited
- SMITH, David Mark - Director at Jboxuk Limited
Companies at the same address
- Hydropool UK Limited (07750046)
- Jboxuk Limited (08295557)
- Jhcuk Limited (08295403)
- Ukih Ltd (07817674)
- Ukiosh Ltd (07819302)
- USI Mayfair Ltd (03437807)