GB · Companies House · Ownership structure
USS LIMITED
Company number 04045212 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
USS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on USS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04045212
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 August 2000
- Registered office
- Halesowen, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of basic iron and steel and of ferro-alloys
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
USS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 October 2022) lists 1 shareholder: 1 company.
- WEAVER INVESTMENTS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns USS LIMITED
USS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of USS LIMITED · statement of 23 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WEAVER INVESTMENTS LIMITED Company 09361477 | 100% | 175,000 | ORDINARY 'A' / ORDINARY 'B' / ORDINARY 'C' |
People with significant control · 1 current
Who controls USS LIMITED
USS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Weaver Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 December 2021 | Company · Corporate · England And Wales · number 09361477 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Slitting Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 20 December 2021 |
Officers · 6 current
Who runs USS LIMITED
USS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 19 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WEAVER, Christopher Paul | Secretary | 24 June 2016 | — | — |
| BALMFORTH, Dean | Director | 22 January 2019 | British | United Kingdom |
| HARVEY, Neil | Director | 28 March 2024 | British | England |
| SMITH, Philip William | Director | 22 January 2019 | British | United Kingdom |
| WEAVER, Anthony Paul | Director | 8 November 2010 | British | United Kingdom |
| WEAVER, Anthony Mark Stuart | Director | 18 December 2000 | British | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Andrew | Secretary | 3 February 2011 | 30 June 2011 |
| HODSON, Lee Craig | Secretary | 2 August 2000 | 12 January 2001 |
| PHILLIPS, Amanda Louise | Secretary | 30 June 2011 | 31 July 2014 |
| WEAVER, Anthony Paul | Secretary | 12 January 2001 | 6 March 2008 |
| WEAVER, Christopher Paul | Secretary | 6 March 2008 | 3 February 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 2 August 2000 | 2 August 2000 |
| BARTRAM, Frederick Charles | Director | 2 August 2000 | 12 January 2001 |
| BEI, Xu | Director | 3 February 2011 | 14 March 2018 |
| FENG, Wang Li | Director | 3 February 2011 | 13 November 2017 |
| HODSON, Lee Craig | Director | 18 December 2000 | 12 January 2001 |
| O'RIORDAN, Darren | Director | 3 February 2011 | 14 March 2018 |
| PRYOR, Martin | Director | 3 February 2011 | 9 April 2014 |
| QI, Zhang | Director | 13 November 2017 | 14 March 2018 |
| VERDEN, Julian | Director | 24 June 2016 | 14 March 2018 |
| VOSKAMP, Arnold Willem | Director | 18 December 2000 | 10 April 2003 |
| WEAVER, Anthony Paul | Director | 8 November 2010 | 3 February 2011 |
| WEAVER, Anthony Paul | Director | 18 December 2000 | 6 March 2008 |
| WEAVER, Christopher Paul | Director | 10 April 2003 | 3 February 2011 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 2 August 2000 | 2 August 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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