OpenCompanies

G4s Spv Holdings Limited

Company number
00894243
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Dec 1966
Dissolved
22 Sep 2026
Nature of business
Non-trading company
Corporate group
Atlas UK Intermediate Limited (56 companies)

Registered office

Southside
105 Victoria Street
London
SW1E 6QT

Previous names

  • Securicor Security Services Limited (until 5 Nov 2007)
  • Securicor National Shredding Company Limited (until 20 Jan 1994)
  • Securicor Data Transit Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
SHIRTCLIFFE, Christopher Charles Director - 17 Feb 1994
GRIFFITHS, Nigel Edward Director - 17 Feb 1994
WINTER, David Director 17 Feb 1994 30 Apr 1996
MACFARLANE, David Neil, Sir Director 17 Feb 1994 26 Sep 1996
WILD, John Director 1 Dec 1994 1 Jun 1997
O'TOOLE, Fintan Charles Director 1 Jun 1994 1 Jun 1997
BARTOLOMY, Robin Director 17 Feb 1994 1 Jun 1997
PACK, Jeffrey Director 1 Jun 1997 2 Jan 1998
WENHAM, Charles Edward James Director 23 Oct 1995 8 Aug 1998
PERKINS, Ann Irene Director 17 Feb 1994 30 Sep 1998
POWELL, Richard Folliott Director 14 Feb 1996 1 Oct 1998
MCKAY, Henry William Director 17 Feb 1994 6 Apr 1999
SINTON, Laurence James Director 17 Feb 1994 7 Apr 1999
TURNER, Peter Harold Director 1 Oct 1999 11 Oct 1999
MCKAY, Henry William Director 4 May 1999 15 Jul 2000
COWDEN, David Gaven Director 14 Feb 1996 1 Dec 2000
WIGGS, Roger Sydney William Hale Director 17 Feb 1994 7 Jan 2002
BRIDGES, Ian George Director 1 Jul 1999 26 Apr 2002
SHIRTCLIFFE, Christopher Charles Director 10 Sep 1996 26 Apr 2002
HAWKINS, Richard George Director 17 Feb 1994 26 Apr 2002
COWDEN, Irene Lavinia Elizabeth, Ms. Director 17 Feb 1994 26 Apr 2002
MUNSON, Anne Patricia Secretary 10 Apr 1992 21 Jul 2003
GATESON, Leonard Keith Secretary 21 Jul 2003 21 Dec 2004
LYELL, Stephen Edward Secretary 21 Dec 2004 24 Jun 2005
BUCKLES, Nicholas Peter Director 1 Oct 1998 28 Jun 2005
DIGHTON, Trevor Leslie Director 1 Jun 1997 28 Jun 2005
GRIFFITHS, Nigel Edward Director 2 Jul 2002 1 Jul 2005
TAYLOR SMITH, David James Benwell Director 24 Jun 2005 27 Jul 2007
ALSTON, James Michael Rowland Director 27 Jul 2007 2 Jun 2008
MOONAN, Paul Edmund Director 1 Feb 2007 2 Jun 2008
RICHARDS, Nathan Secretary 24 Jun 2005 28 Oct 2008
DARNTON, James Director 24 Jun 2005 7 Mar 2011
BANKS, Andrew David Director 2 Jun 2008 12 May 2011
MAKIN, Jennifer Susan Director 2 Jun 2008 24 Jun 2011
RICHARDS, Nathan Director 9 May 2011 28 Feb 2014
CURL, Stuart Edward Director 7 Mar 2011 28 Feb 2014
ZUYDAM, David Mel Director 28 Feb 2014 16 May 2014
HARTLEY, Julian Mark Director 16 May 2014 8 Jul 2025
PATEL, Vaishali Jagdish Director 28 Feb 2014 8 Jul 2025
PATEL, Vaishali Secretary 28 Oct 2008 8 Jul 2025
HAYES, William Andrew Director 8 Jul 2025

Control

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

Accounts

Year ended
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

Connections

Owned by

G4s Spv Holdings Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited

Data