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Companies/02899949

Universal Commercial Guarding Limited

Private security activities · London

ActiveUnited KingdomIncorporated 1994Private 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 · 3 ceased
JB
Mr James Timothy Blake-BaldwinIndividual
Shares: over 50%, up to 75%

Notified 2017-08-01 · No cessation recorded

Source record 150217016
Show 3 ceased records
AB
Mr Alan BaldwinIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2025-04-01

Source record 146112056
PB
Mr Paul Graham BaldwinIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2017-08-01

Source record 146112058
PD
Mr Peter John DunckleyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2019-04-01

Source record 146112059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JM
Jacques MaraisCurrent director
Appointed 2026-04-11
+1 other
JB
James Blake BaldwinCurrent director
Appointed 2019-03-25 · 7 yrs · Managing Director
+3 others
AB
Alan BaldwinCurrent director
Appointed 1998-01-20 · 28 yrs · Company Director
+11 others
Show 16 historical appointments
RF
Richard FreemanResigned secretary
Resigned 2009-08-05
DR
David RollsResigned secretary
Resigned 2008-01-25 · 1 yr
RS
Richard ShirleyResigned directorResigned secretary
Resigned 2004-12-08 · 3 yrs · Accountant
CB
Charles BrayResigned director
Resigned 2004-03-23 · 1 yr · Head Of Operations
GB
Geoffrey BatterbeeResigned director
Resigned 2002-04-03 · 10 yrs · Sales Director
GH
Guy HowellResigned secretaryResigned director
Resigned 1998-09-21 · 6 yrs · Company Director
AR
Anna RichardsonResigned secretary
Resigned 1998-01-20
PB
Paul BaldwinResigned director
Resigned 1998-01-20 · 19 yrs · Company Director
PD
Peter DunckleyResigned director
Resigned 1998-01-20 · 14 yrs · Company Director
PH
Peter Holroyd SmithResigned director
Resigned 1996-04-04 · 12 yrs · Company Director
RA
Reginald AbberleyResigned director
Resigned 1994-02-28 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-18
CorpInstant Companies LimitedResigned director
Resigned 1994-02-18

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active