ACTIA (UK) LIMITED

Company summary

Company number: 02910867
Status: ACTIVE
Incorporated / age: 21 March 199432 years
Registered office: Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
Nature of business
Other manufacturing n.e.c.
Previous company names
BAYSEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Clare Marie ACTIVE	Secretary	01 Oct 2012				Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
CALMELS, Jean Francois Daniel ACTIVE	Director	12 May 2021		France	November 1968	Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
CARTER, Christopher Andrew ACTIVE	Director	01 Oct 2021		England	May 1966	Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
MALLET, Catherine Marcelle Helene ACTIVE	Director	27 Jun 2017		France	May 1969	5, Rue Jorge Semprun, Toulouse, 31432, France
PECH, Jean-Louis Raymond Achille ACTIVE	Director	04 Feb 2015		France	December 1960	448 Bis, Avenue De Fronton, 31200, Toulouse, France
ROUIS, Walid ACTIVE	Director	17 Apr 2026		France	June 1978	Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
NEAVE, Michael RESIGNED	Secretary	22 Mar 1994	30 Sep 2012			20 Hanley Lane, Shrewsbury, Salop, SY3 0JN
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	22 Mar 1994			120 East Road, London, N1 6AA
DE SAINTIGNON, Eric RESIGNED	Director	12 May 2021	12 Jan 2022	France	February 1966	Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
DESMOULINS, Christian RESIGNED	Director	01 Jan 2006	04 Feb 2015	France	October 1951	24 Route De Rebigue, Castanet Tolosan, 31320, France
KAY, Christopher Paul RESIGNED	Director	29 Nov 1996	30 Sep 2021	United Kingdom	July 1957	The Banks Cefn Y Coed Road, Abermule, Montgomery, Powys, SY15 6NL
NEAVE, Michael RESIGNED	Director	29 Nov 1996	30 Sep 2012	United Kingdom	December 1948	20 Hanley Lane, Shrewsbury, Salop, SY3 0JN
PECH, Louis Armand Jean RESIGNED	Director	27 Jun 2017	26 Aug 2020	France	April 1934	5, Rue Jorge Semprun, Toulouse, 31432, France
PELTIER, Guy RESIGNED	Director	22 Mar 1994	31 Dec 2005		August 1948	1 Rue Francis Pons, Pinsaquil 31120, FOREIGN, France
VELASCO, Armand Francois RESIGNED	Director	22 Mar 1994	12 Oct 1994		October 1951	33 Avenue De Bouconne, Leguevin, 31790, FRANCE
VIATGE, Alain Jean Michel RESIGNED	Director	27 Jun 2017	26 Feb 2021	France	February 1958	5 Rue Jorge Semprun, 5 Rue Jorge Semprun, Toulouse, Cedex, 31432, France
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	21 Mar 1994	22 Mar 1994			120 East Road, London, N1 6AA

TURNER, Clare Marie ACTIVE
Role: Secretary
Appointed on: 01 Oct 2012
Address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE

CALMELS, Jean Francois Daniel ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: France
Date of birth: November 1968
Address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE

CARTER, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: May 1966
Address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE

MALLET, Catherine Marcelle Helene ACTIVE
Role: Director
Appointed on: 27 Jun 2017
Country of Residence: France
Date of birth: May 1969
Address: 5, Rue Jorge Semprun, Toulouse, 31432, France

PECH, Jean-Louis Raymond Achille ACTIVE
Role: Director
Appointed on: 04 Feb 2015
Country of Residence: France
Date of birth: December 1960
Address: 448 Bis, Avenue De Fronton, 31200, Toulouse, France

ROUIS, Walid ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: France
Date of birth: June 1978
Address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE

NEAVE, Michael RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 30 Sep 2012
Address: 20 Hanley Lane, Shrewsbury, Salop, SY3 0JN

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 22 Mar 1994
Address: 120 East Road, London, N1 6AA

DE SAINTIGNON, Eric RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 12 Jan 2022
Country of Residence: France
Date of birth: February 1966
Address: Unit 81, Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE

DESMOULINS, Christian RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Feb 2015
Country of Residence: France
Date of birth: October 1951
Address: 24 Route De Rebigue, Castanet Tolosan, 31320, France

KAY, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Banks Cefn Y Coed Road, Abermule, Montgomery, Powys, SY15 6NL

NEAVE, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 20 Hanley Lane, Shrewsbury, Salop, SY3 0JN

PECH, Louis Armand Jean RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 26 Aug 2020
Country of Residence: France
Date of birth: April 1934
Address: 5, Rue Jorge Semprun, Toulouse, 31432, France

PELTIER, Guy RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 31 Dec 2005
Date of birth: August 1948
Address: 1 Rue Francis Pons, Pinsaquil 31120, FOREIGN, France

VELASCO, Armand Francois RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 12 Oct 1994
Date of birth: October 1951
Address: 33 Avenue De Bouconne, Leguevin, 31790, FRANCE

VIATGE, Alain Jean Michel RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 26 Feb 2021
Country of Residence: France
Date of birth: February 1958
Address: 5 Rue Jorge Semprun, 5 Rue Jorge Semprun, Toulouse, Cedex, 31432, France

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 22 Mar 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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