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UNIVERSAL COMMERCIAL GUARDING LIMITED

Private limited company (Ltd.) Active

Registration No.
02899949
Incorporation Date
1994-02-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.universalsecurity.co.uk/
Source: Companies House

UNIVERSAL COMMERCIAL GUARDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02899949, and its current status with Companies House is active. The company was incorporated on 18 February 1994 and lists its registered address as London, United Kingdom. 5 shareholders are on record for UNIVERSAL COMMERCIAL GUARDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

Five shareholders are currently on record for UNIVERSAL COMMERCIAL GUARDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES BLAKE-BALDWIN, holding 51.2% — a majority holding — followed by DOMINIC BLAKE-BALDWIN at 16.3%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JAMES BLAKE-BALDWIN 51.2% Companies House
DOMINIC BLAKE-BALDWIN 16.3% Companies House
SIMON ALAN BALDWIN 16.3% Companies House
SARAH BALDWIN 16.3% Companies House
GUY HOWELL 0% Companies House

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Officers

5

Three of the 5 officer records shown for UNIVERSAL COMMERCIAL GUARDING LIMITED are current appointments, filed with Companies House. Alan Baldwin (appointed 1998-01-20), James Blake-Baldwin (appointed 2019-03-25) and Jacques Marais (appointed 2026-04-11) all serve as Director. The remaining 2 records shown (Paul Baldwin and Geoffrey Batterbee) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNIVERSAL COMMERCIAL GUARDING 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.

AB
Alan Baldwin ACTIVE

Appointed
1998-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Blake-Baldwin ACTIVE

Appointed
2019-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jacques Marais ACTIVE

Appointed
2026-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Baldwin RESIGNED

Appointed
1998-01-20
Resigned
2017-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Geoffrey Batterbee RESIGNED

Appointed
2002-04-03
Resigned
2012-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UNIVERSAL COMMERCIAL GUARDING LIMITED sits 1 level below its ultimate parent, CHURCHILL HOLDINGS LIMITED. The full chain up to CHURCHILL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNIVERSAL COMMERCIAL GUARDING LIMITED's own shareholder record.

Ultimate HQ
CHURCHILL HOLDINGS LIMITED

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Frequently Asked Questions

Who owns UNIVERSAL COMMERCIAL GUARDING LIMITED?

Five shareholders are currently on record for UNIVERSAL COMMERCIAL GUARDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES BLAKE-BALDWIN, holding 51.2% — a majority holding — followed by DOMINIC BLAKE-BALDWIN at 16.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is UNIVERSAL COMMERCIAL GUARDING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for UNIVERSAL COMMERCIAL GUARDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does UNIVERSAL COMMERCIAL GUARDING LIMITED have on record?

5 shareholders are shown on record for UNIVERSAL COMMERCIAL GUARDING LIMITED.

What is UNIVERSAL COMMERCIAL GUARDING LIMITED's company registration number?

UNIVERSAL COMMERCIAL GUARDING LIMITED's registration number is 02899949, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNIVERSAL COMMERCIAL GUARDING LIMITED still an active company?

UNIVERSAL COMMERCIAL GUARDING LIMITED's status on Companies House is listed as active.

When was UNIVERSAL COMMERCIAL GUARDING LIMITED incorporated?

UNIVERSAL COMMERCIAL GUARDING LIMITED was incorporated on 18 February 1994, according to Companies House.

What is UNIVERSAL COMMERCIAL GUARDING LIMITED's registered address?

The registered address on file for UNIVERSAL COMMERCIAL GUARDING LIMITED is London, United Kingdom.

What legal structure is UNIVERSAL COMMERCIAL GUARDING LIMITED registered as?

UNIVERSAL COMMERCIAL GUARDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNIVERSAL COMMERCIAL GUARDING LIMITED?

Three of the 5 officer records shown for UNIVERSAL COMMERCIAL GUARDING LIMITED are current appointments, filed with Companies House. Alan Baldwin (appointed 1998-01-20), James Blake-Baldwin (appointed 2019-03-25) and Jacques Marais (appointed 2026-04-11) all serve as Director. The remaining 2 records shown (Paul Baldwin and Geoffrey Batterbee) are former appointments that have since been resigned. Management authority at UNIVERSAL COMMERCIAL GUARDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNIVERSAL COMMERCIAL GUARDING LIMITED have a parent company or subsidiaries?

UNIVERSAL COMMERCIAL GUARDING LIMITED sits 1 level below its ultimate parent, CHURCHILL HOLDINGS LIMITED.

Can Zavia monitor changes to UNIVERSAL COMMERCIAL GUARDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIVERSAL COMMERCIAL GUARDING 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 UNIVERSAL COMMERCIAL GUARDING 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 UNIVERSAL COMMERCIAL GUARDING 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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