SECURICOR LIMITED

Company summary

Company number: 00057379
Status: ACTIVE
Incorporated / age: 16 May 1898128 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
G4S GROUP HOLDINGS 104 (UK) LIMITED
SECURICOR GROUP LIMITED
SECURITY SERVICES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				6th Floor, 50 Broadway, London, SW1H 0DB, England
INGHAM, Matthew John ACTIVE	Director	01 Aug 2024		England	March 1980	6th Floor, 50 Broadway, London, SW1H 0DB, England
SIMPSON, Christopher Graham ACTIVE	Director	01 Oct 2024		England	December 1961	6th Floor, 50 Broadway, London, SW1H 0DB, England
BARROCHE, Celine Arlette Virginie RESIGNED	Secretary	08 Nov 2010	31 Jan 2016			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
GATESON, Leonard Keith RESIGNED	Secretary	21 Jul 2003	21 Dec 2004			Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
GRIFFITHS, Nigel Edward RESIGNED	Secretary		28 Feb 2002			23 The Highway, Sutton, Surrey, SM2 5QT
HAYES, William Andrew RESIGNED	Secretary	31 Jan 2016	22 Jan 2018			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
LYELL, Stephen Edward RESIGNED	Secretary	21 Dec 2004	01 Nov 2010			122 Lambton Road, London, SW20 0TJ
MUNSON, Anne Patricia RESIGNED	Secretary	28 Feb 2002	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
PATEL, Vaishali Jagdish RESIGNED	Secretary	22 Jan 2018	05 May 2021			46, Gillingham Street, London, SW1V 1HU, England
ALEXANDER, Anthony Victor RESIGNED	Director		04 Jul 1996		September 1928	1 St Germans Place, London, SE3 0NH
BAILLIEU, Charles Latham RESIGNED	Director	12 May 2021	30 Sep 2024	England	May 1985	6th Floor, 50 Broadway, London, SW1H 0DB, England
BARROCHE, Celine Arlette Virginie RESIGNED	Director	01 Jan 2017	01 Aug 2024	England	October 1974	6th Floor, 50 Broadway, London, SW1H 0DB, England
BIRRELL, James Drake RESIGNED	Director	01 Oct 1993	06 Feb 1997		August 1933	Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
BRIDGES, Ian George RESIGNED	Director	26 Apr 2002	12 Jan 2007	England	September 1957	24 Foxholes, Rudgwick, West Sussex, RH12 3DX
BUCKLES, Nicholas Peter RESIGNED	Director	20 Aug 2001	31 May 2013	United Kingdom	February 1961	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED	Director	26 Apr 2002	01 Jul 2015	England	May 1953	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
DAVID, Peter Vincent RESIGNED	Director	01 Jan 2007	31 Dec 2016	United Kingdom	June 1958	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DELANEY, John James RESIGNED	Director		01 Apr 1992		January 1919	80 Eccleston Square, London, SW1V 1PP
DIGHTON, Trevor Leslie RESIGNED	Director	18 Feb 2002	31 Jul 2013	United Kingdom	July 1949	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
GRAVES, Richard Alexander RESIGNED	Director		06 Feb 1997		August 1928	80 Eccleston Square, London, SW1V 1PP
GRIFFITHS, Nigel Edward RESIGNED	Director		01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
HAWKINS, Richard George RESIGNED	Director	06 Jan 2003	10 Oct 2012	England	December 1949	Wall House, Nash Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ
HOLLIS, Eric Arthur RESIGNED	Director		01 Apr 1992		June 1918	80 Eccleston Square, London, SW1V 1PP
HOUGH, Edmund Alan, Doctor RESIGNED	Director	01 Oct 1995	26 Aug 1997		November 1944	8 Ashwood Park, Cambridge, Cambridgeshire, CB3 9JU
HOWES, Patrick David RESIGNED	Director		20 Aug 2001		August 1941	Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
IMBERT, Peter Michael RESIGNED	Director	31 Mar 1993	06 Feb 1997		April 1933	36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
LUNDSBERG-NIELSEN, Soren RESIGNED	Director	08 Oct 2013	24 Nov 2021	England	October 1951	46, Gillingham Street, London, SW1V 1HU, England
MACFARLANE, David Neil, Sir RESIGNED	Director	07 Jan 1993	06 Feb 1997		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
MCKAY, Henry William RESIGNED	Director		06 Apr 1999		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
RAJA, Himanshu Haridas RESIGNED	Director	28 Feb 2014	01 Oct 2016	England	July 1965	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
SHIRTCLIFFE, Christopher Charles RESIGNED	Director		31 May 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SMITH, Peter Alexander Charles RESIGNED	Director		29 Mar 1995		August 1920	80 Eccleston Square, London, SW1V 1PP
TOWLE, Peter Frederick Howard RESIGNED	Director		13 Dec 1994		July 1913	Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE
WELLER, Timothy Peter RESIGNED	Director	24 Oct 2016	11 May 2021	England	June 1963	46, Gillingham Street, London, SW1V 1HU, England
WIGGS, Roger Sydney William Hale RESIGNED	Director		07 Jan 2002		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

INGHAM, Matthew John ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: March 1980
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

SIMPSON, Christopher Graham ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1961
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Secretary
Appointed on: 08 Nov 2010
Resigned on: 31 Jan 2016
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

GATESON, Leonard Keith RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 21 Dec 2004
Address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

GRIFFITHS, Nigel Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2002
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

HAYES, William Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2016
Resigned on: 22 Jan 2018
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

LYELL, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 01 Nov 2010
Address: 122 Lambton Road, London, SW20 0TJ

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 21 Jul 2003
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 22 Jan 2018
Resigned on: 05 May 2021
Address: 46, Gillingham Street, London, SW1V 1HU, England

ALEXANDER, Anthony Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: September 1928
Address: 1 St Germans Place, London, SE3 0NH

BAILLIEU, Charles Latham RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1985
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: October 1974
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BIRRELL, James Drake RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 06 Feb 1997
Date of birth: August 1933
Address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

BRIDGES, Ian George RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 12 Jan 2007
Country of Residence: England
Date of birth: September 1957
Address: 24 Foxholes, Rudgwick, West Sussex, RH12 3DX

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: May 1953
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

DAVID, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DELANEY, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: January 1919
Address: 80 Eccleston Square, London, SW1V 1PP

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

GRAVES, Richard Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1997
Date of birth: August 1928
Address: 80 Eccleston Square, London, SW1V 1PP

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

HAWKINS, Richard George RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 10 Oct 2012
Country of Residence: England
Date of birth: December 1949
Address: Wall House, Nash Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ

HOLLIS, Eric Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: June 1918
Address: 80 Eccleston Square, London, SW1V 1PP

HOUGH, Edmund Alan, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 26 Aug 1997
Date of birth: November 1944
Address: 8 Ashwood Park, Cambridge, Cambridgeshire, CB3 9JU

HOWES, Patrick David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2001
Date of birth: August 1941
Address: Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP

IMBERT, Peter Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 06 Feb 1997
Date of birth: April 1933
Address: 36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

LUNDSBERG-NIELSEN, Soren RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: October 1951
Address: 46, Gillingham Street, London, SW1V 1HU, England

MACFARLANE, David Neil, Sir RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 06 Feb 1997
Date of birth: May 1936
Address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

MCKAY, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1999
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: July 1965
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SMITH, Peter Alexander Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1995
Date of birth: August 1920
Address: 80 Eccleston Square, London, SW1V 1PP

TOWLE, Peter Frederick Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: July 1913
Address: Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE

WELLER, Timothy Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: June 1963
Address: 46, Gillingham Street, London, SW1V 1HU, England

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2002
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.