Website & contact details
- Group website
- The site of this company’s group or brand.
Actia (UK) Limited
- Incorporated
- 21 March 1994 (32 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Walid RouisChristopher Andrew CarterJean Francois Daniel Calmels
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 81 Hoel AshleyMochdre EstateNewtownSY16 4LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Rouis, Walid
Director · Appointed 17 April 2026
French
Born June 1978 (48)
Carter, Christopher Andrew
Director · Appointed 1 October 2021
British
Born May 1966 (60)
Calmels, Jean Francois Daniel
Director · Appointed 12 May 2021
French
Born November 1968
Mallet, Catherine Marcelle Helene
Director · Appointed 27 June 2017
French
Born May 1969 (57)
Pech, Jean-Louis Raymond Achille
Director · Appointed 4 February 2015
French
Born December 1960 (65)
Turner, Clare Marie
Secretary · Appointed 1 October 2012
Officer history (11 former)
17 April 2026
Appointed Rouis, Walid as Director
12 January 2022
Resigned De Saintignon, Eric as Director
1 October 2021
Appointed Carter, Christopher Andrew as Director
30 September 2021
Resigned Kay, Christopher Paul as Director
12 May 2021
Appointed Calmels, Jean Francois Daniel as Director
12 May 2021
Appointed De Saintignon, Eric as Director
26 February 2021
Resigned Viatge, Alain Jean Michel as Director
26 August 2020
Resigned Pech, Louis Armand Jean as Director
27 June 2017
Appointed Mallet, Catherine Marcelle Helene as Director
27 June 2017
Appointed Pech, Louis Armand Jean as Director
27 June 2017
Appointed Viatge, Alain Jean Michel as Director
4 February 2015
Appointed Pech, Jean-Louis Raymond Achille as Director
4 February 2015
Resigned Desmoulins, Christian as Director
1 October 2012
Appointed Turner, Clare Marie as Secretary
30 September 2012
30 September 2012
1 January 2006
Appointed Desmoulins, Christian as Director
31 December 2005
Resigned Peltier, Guy as Director
29 November 1996
Appointed Kay, Christopher Paul as Director
29 November 1996
12 October 1994
Resigned Velasco, Armand Francois as Director
22 March 1994
Appointed Velasco, Armand Francois as Director
22 March 1994
Appointed Peltier, Guy as Director
22 March 1994
22 March 1994
22 March 1994
21 March 1994
21 March 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 July 2021
Ceased Jean-Louis Achille Pech — Owns 75–100% of shares (as a firm)
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Appointment of a director | |||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 28 July 2025 |
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