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ACT UNIVERSAL LTD
Company number 04337741 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACT UNIVERSAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ACT UNIVERSAL LTD's structure. 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
- 04337741
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 December 2001
- Registered office
- Aylesford, Kent
- Country of origin
- United Kingdom
- Business
- Treatment and coating of metals; Machining; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACT UNIVERSAL LTD's ownership
- Its latest confirmation statement with a shareholder list (7 July 2021) lists 2 shareholders: 2 other shareholders, such as people.
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 ACT UNIVERSAL LTD
ACT UNIVERSAL LTD'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 (2)
Layer 1
Shareholders of ACT UNIVERSAL LTD · statement of 7 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW PEACH | — | 1,000 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls ACT UNIVERSAL LTD
ACT UNIVERSAL LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew John Peach | Shares: more than 50% but less than 75% | 1 June 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel James Peach | Shares: more than 25% but not more than 50% | 1 June 2016 | 11 December 2016 |
Officers · 1 current
Who runs ACT UNIVERSAL LTD
ACT UNIVERSAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PEACH, Matthew John | Director | 20 January 2014 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACH, Daniel James | Secretary | 11 December 2001 | 18 April 2006 |
| PEACH, Estelle | Secretary | 8 February 2007 | 1 April 2010 |
| PEACH, Teresa Mary | Secretary | 18 April 2006 | 8 February 2007 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate nominee secretary | 11 December 2001 | 11 December 2001 |
| PEACH, Daniel James | Director | 20 January 2014 | 29 November 2023 |
| PEACH, Edward James | Director | 18 January 2002 | 21 October 2026 |
| PEACH, Matthew John | Director | 11 December 2001 | 18 April 2006 |
| PEACH, Teresa Mary | Director | 18 April 2006 | 20 June 2008 |
| WILDMAN & BATTELL LIMITED | Corporate nominee director | 11 December 2001 | 11 December 2001 |
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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