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UNITED FILLINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02516423
Incorporation Date
1990-06-28
Company Type
Private limited company (Ltd.)
Address
BILLINGBOROUGH, United Kingdom
Website
www.unitedfillings.co.uk/
Source: Companies House

UNITED FILLINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02516423, and its current status with Companies House is active. The company was incorporated on 28 June 1990 and lists its registered address as BILLINGBOROUGH, United Kingdom. 1 shareholder is on record for UNITED FILLINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UNITED FILLINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNITED FILLINGS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNITED FILLINGS HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for UNITED FILLINGS LIMITED are current appointments, filed with Companies House. Jonathan Prue (appointed 2021-08-12) and Simon Prue (appointed 2021-08-12) both serve as Director. The remaining 3 records shown (Paul Herszaft, Michelle Herszaft and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNITED FILLINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Jonathan Prue ACTIVE

Appointed
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Prue ACTIVE

Appointed
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Herszaft RESIGNED

Appointed
1993-12-07
Resigned
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michelle Herszaft RESIGNED

Appointed
2016-08-01
Resigned
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Prue RESIGNED

Appointed
2004-11-01
Resigned
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UNITED FILLINGS LIMITED sits 2 levels below its ultimate parent, UNITED FILLINGS GROUP LIMITED, registered in United Kingdom. The full chain up to UNITED FILLINGS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNITED FILLINGS LIMITED's own shareholder record.

Ultimate HQ
UNITED FILLINGS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns UNITED FILLINGS LIMITED?

One shareholder is currently on record for UNITED FILLINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITED FILLINGS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNITED FILLINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNITED FILLINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNITED FILLINGS LIMITED have on record?

1 shareholder is shown on record for UNITED FILLINGS LIMITED.

What is UNITED FILLINGS LIMITED's company registration number?

UNITED FILLINGS LIMITED's registration number is 02516423, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNITED FILLINGS LIMITED still an active company?

UNITED FILLINGS LIMITED's status on Companies House is listed as active.

When was UNITED FILLINGS LIMITED incorporated?

UNITED FILLINGS LIMITED was incorporated on 28 June 1990, according to Companies House.

What is UNITED FILLINGS LIMITED's registered address?

The registered address on file for UNITED FILLINGS LIMITED is BILLINGBOROUGH, United Kingdom.

What legal structure is UNITED FILLINGS LIMITED registered as?

UNITED FILLINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNITED FILLINGS LIMITED?

Two of the 5 officer records shown for UNITED FILLINGS LIMITED are current appointments, filed with Companies House. Jonathan Prue (appointed 2021-08-12) and Simon Prue (appointed 2021-08-12) both serve as Director. The remaining 3 records shown (Paul Herszaft, Michelle Herszaft and 1 other) are former appointments that have since been resigned. Management authority at UNITED FILLINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNITED FILLINGS LIMITED have a parent company or subsidiaries?

UNITED FILLINGS LIMITED sits 2 levels below its ultimate parent, UNITED FILLINGS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to UNITED FILLINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNITED FILLINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNITED FILLINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNITED FILLINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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