OpenCompanies

Semperian (Fazakerley) Limited

Company number
02973624
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Oct 1994
Nature of business
Public order and safety activities
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Group 4 Carillion (Fazakerley) Limited (until 13 Feb 2004)
  • Group 4 Tarmac (Fazakerley) Limited (until 31 Aug 1999)
  • Group 4 Tarmac Limited (until 13 Dec 1995)
  • G4s Joint Ventures (Fazakerley) Limited (until 6 Jan 2020)
  • GSL Carillion (Fazakerley) Limited (until 3 Oct 2006)
  • GSL Joint Ventures (Fazakerley) Limited (until 14 May 2009)

Officers

NameRoleAppointedResigned
HARDINGHAM, David Robert Director 1 Apr 2019
RITCHIE, Alan Campbell Director 27 May 2014
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate-Secretary 19 Sep 2006
WHITWAM, John Charles Edward Director 31 May 2019 31 Oct 2019
PATEL, Vaishali Jagdish Director 17 Nov 2014 31 Oct 2019
NIENABER, Gawie Murray Director 1 Apr 2014 31 Oct 2019
PETHERICK, Jeremy Kenneth Director 1 Oct 2006 31 May 2019
BIRCH, Alan Edward Director 23 Jan 2018 1 Apr 2019
BURLTON, Chris Director 2 Dec 2014 23 Jan 2018
RAVI KUMAR, Balasingham Director 1 Jul 2009 23 Jul 2014
BIRCH, Alan Edward Director 31 Mar 2012 27 May 2014
RICHARDS, Nathan Director 13 Jan 2014 28 Feb 2014
MORGAN, David Keir Ewart Director 6 Mar 2013 6 Dec 2013
BROWN, Matthew Charles Director 10 Jan 2013 13 Sep 2013
MORRIS, Richard Director 12 May 2011 7 Jan 2013
ELLIOTT, Christopher Director 17 Aug 2000 31 Dec 2012
DALGLEISH, Bruce Warren Director 8 Sep 2009 31 Mar 2012
BANKS, Andrew David Director 5 Oct 1994 12 May 2011
BIRCH, Alan Edward Director 13 May 2008 8 Sep 2009
RAVI KUMAR, Balasingham Director 27 May 2008 1 Jul 2009
SEMPLE, Brian Mervyn Director 27 May 2008 1 Jul 2009
DALGLEISH, Bruce Warren Director 21 Feb 2007 13 May 2008
WILLIAMS, Barry Simon, Mr. Director 19 Sep 2006 14 Aug 2007
MCCULLOCH, Paul Director 19 Sep 2006 18 Dec 2006
TAYLOR, Michael William Director 2 Nov 2005 29 Sep 2006
FARLEY, Graham Director 11 Mar 2005 19 Sep 2006
HERZBERG, Francis Robin Director 30 Mar 2004 19 Sep 2006
ANDERSON, David Alexander John Secretary 17 Nov 2003 19 Sep 2006
ROBINSON, Roger William Director 16 May 2001 19 Sep 2006
BROWN, Stephen Richard Director 4 Mar 2003 28 Oct 2005
TURNER, Richard Charles Director 2 Dec 2003 11 Mar 2005
ANDERSON, David Alexander John Director 27 Feb 2004 30 Mar 2004
JONES, Stuart Nigel Director 26 Mar 2003 27 Feb 2004
GILBEY, Hannah Director 26 Mar 2003 2 Dec 2003
HERZBERG, Francis Robin Secretary 31 Jul 1997 17 Nov 2003
GIRLING, Christopher Francis Director 16 May 2001 26 Mar 2003
HERZBERG, Francis Robin Director 18 Mar 1999 26 Mar 2003
HARROWER, James Arthur Director 5 Oct 1994 8 Feb 2003
MCEWAN, Euan Director 16 Nov 1999 16 May 2001
SHARPLES, Bernard John Director 19 Feb 1997 16 May 2001
MALMBERG, Louis Joannes Director 8 Jun 1995 10 Jul 2000
OSBORNE, Robert Charles Director 18 Mar 1999 16 Nov 1999
LAVERS, Michael John Director 16 Sep 1996 30 Jun 1998
MCCORMACK, James Joseph Director 8 Jun 1995 31 Jul 1997
MCCORMACK, James Secretary 5 Oct 1994 31 Jul 1997
MASON, Terence Harold Director 16 Sep 1996 11 Dec 1996
PELLARD, Brian Director 5 Oct 1994 16 Sep 1996
DUNN, Angus Henry Director 5 Oct 1994 16 Sep 1996
VENUS, David Anthony Secretary 5 Oct 1994 5 Oct 1994

Control

NameNature of controlNotifiedCeased
Semperian Joint Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Semperian (Fazakerley) Limited → Semperian Joint Ventures Limited → Semperian Investments Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Directors’ other companies

Companies at the same address

Data