OpenCompanies

G4s Cash Solutions (UK) Limited

Company number
00354883
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1939
Nature of business
Private security activities
Corporate group
Atlas UK Intermediate Limited (56 companies)

Registered office

6th Floor, Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Previous names

  • Securicor Cash Services Limited (until 11 Jul 2005)
  • Securicor Limited (until 22 Mar 1996)
  • G4s Cash Services (UK) Limited (until 8 Mar 2010)

Officers

NameRoleAppointedResigned
SAUNDERS, Mark David Director 17 Apr 2026
MENNELL, Laura Marie Director 11 Aug 2025
BARTLETT, Ridwaan Yousuf Secretary 5 May 2021
VAN DER KNAAP, Paulus Ignatius Maria Director 19 Jan 2026 17 Apr 2026
APTHORPE, John William Victor Director 2 Jan 2020 1 Dec 2025
KIPPS, Christopher Stephen Michael Director 31 May 2023 31 Jul 2025
HOSSEN, Jodie Louise Director 1 Feb 2018 14 Apr 2023
PATEL, Vaishali Jagdish Secretary 16 Jul 2013 5 May 2021
LENNOX, John William Director 14 Jan 2016 2 Jan 2020
CAMPBELL, John Michael Joseph Director 18 Jan 2018 5 Apr 2019
NELSON, John Richard Director 16 Apr 2015 1 Feb 2018
HOYNE, William Joseph Director 16 Apr 2015 18 Jan 2018
NORTON, Trace Lee Director 14 Jan 2016 31 Jul 2017
BALL, Christopher John Director 16 Apr 2015 31 Dec 2015
EVANS, Barry John Director 17 Feb 2015 30 Sep 2015
BROWN, Matthew Charles Director 18 Sep 2013 16 Apr 2015
FAITHFULL, Duncan Thomas Edward Director 7 Mar 2013 16 Apr 2015
WOODISON, Victoria Avril Director 3 Aug 2012 16 Apr 2015
O'CONNOR, Kevin Director 7 Mar 2013 21 Jan 2015
WINDSOR, Gavin Michael Director 7 Mar 2013 13 Sep 2013
HUNT, Declan Christopher Director 3 Mar 2010 6 Sep 2013
RYAN, Margaret Ann Director 21 Jan 2008 16 Jul 2013
RYAN, Margaret Ann Secretary 21 Jan 2008 16 Jul 2013
DINSDALE, James Sebastian Director 20 Sep 2011 7 Mar 2013
PRENTICE, Neville Andrew Russell Director 1 May 2005 7 Mar 2013
DUXFIELD, Julian Director 14 Feb 2008 3 Aug 2012
SHINGLER, Phillip Director 9 Jul 2004 13 Apr 2012
O'CONNOR, Kevin Director 3 Mar 2010 20 Jan 2012
DINSDALE, James Sebastian Director 9 May 2011 11 Aug 2011
NISBET, Ian Leighton Director 9 Jul 2004 1 Jul 2010
MILLER, Adam Alexander Director 10 Jan 2008 3 Mar 2010
WOODLAND, Colin Arthur Director 1 Nov 2004 19 Jan 2009
HUGHES, David Glyn Director 1 Nov 2004 5 Jan 2009
GATESON, Leonard Keith Director 1 Oct 2003 24 Oct 2007
GATESON, Leonard Keith Secretary 21 Jul 2003 24 Oct 2007
MYLES, Jennifer Claire Director 1 Mar 2002 24 Oct 2007
SMILLIE, Anthony John Director 31 Oct 2001 24 Oct 2007
PRESSWELL, Simon Paul Thomas Director 1 May 2005 28 Sep 2006
LEVINSOHN, Graham Austen Director 1 Apr 1999 31 Oct 2004
NIVEN, Alexander Kenneth Director 6 May 1997 31 Oct 2004
FOSTER, Graham Peter Director 1 Oct 2002 2 Jul 2004
LANGDALE, Gerald Director 31 Oct 2001 2 Jul 2004
NAIRN, Moira Paton Director 20 Oct 2000 2 Jul 2004
ANDERSON, Jeffrey Buchanan Director 18 Apr 2000 31 Oct 2003
DODD, Roy David Director 20 Oct 2000 30 Sep 2003
MUNSON, Anne Patricia Secretary 10 Apr 1992 21 Jul 2003
MARTIN, Andrew Director 27 Apr 2001 11 Jul 2003
DIGHTON, Trevor Leslie Director 2 Jan 1998 26 Apr 2002
BRIDGES, Ian George Director 1 Oct 1996 26 Apr 2002
DAVID, Peter Vincent Director 10 Sep 1996 26 Apr 2002
BUCKLES, Nicholas Peter Director 1 May 1996 26 Apr 2002
COWDEN, Irene Lavinia Elizabeth, Ms. Director - 26 Apr 2002
EDWARDS, John Paul Director 2 Aug 1999 28 Feb 2002
DUNCOMBE, David Sidney Director - 30 Oct 2001
COWDEN, David Gaven Director 14 Feb 1996 1 Dec 2000
NORTON, Nicholas Charles Director 10 Sep 1996 20 Oct 2000
GATESON, Leonard Keith Director - 20 Oct 2000
MCKAY, Henry William Director - 6 Apr 1999
O'TOOLE, Fintan Charles Director 1 May 1996 1 Apr 1999
PERKINS, Ann Irene Director - 30 Sep 1998
HAWKINS, Richard George Director 10 Sep 1996 2 Jan 1998
WENHAM, Charles Edward James Director 10 Sep 1996 1 Jun 1997
SMITH, Peter Alexander Charles Director - 1 Jun 1997
JOHNSON, Derek Clifford Director 23 Jul 1993 21 Jan 1997
SINTON, Laurence James Director - 21 Jan 1997
BARTOLOMY, Robin Director - 21 Jan 1997
HELLABY, Richard Anthony Director - 21 Jan 1997
TANCOCK, Graham Michael Director 1 Jul 1994 1 Oct 1996
WIGGS, Roger Sydney William Hale Director - 11 Sep 1996
WILD, John Director - 10 Sep 1996
WINTER, David Director - 30 Apr 1996
BUCKLES, Nicholas Peter Director - 22 Nov 1994
CARTER, Rosemary Jill Director 1 Mar 1993 23 Mar 1994

Control

NameNature of controlNotifiedCeased
G4s Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
G4s Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 12 Apr 2016 12 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985
28 Sep 1984

Connections

Owned by

G4s Cash Solutions (UK) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited

Controls

Directors’ other companies

Companies at the same address

Data