G4S SPV HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00894243
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 December 196659 years
Registered office: Southside, 105 Victoria Street, London, SW1E 6QT
Accounts due: 30 September 2018
Confirmation statement due: 24 April 2019
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:01 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
Southside, 105 Victoria Street, London, SW1E 6QT
Nature of business
Non-trading company
Previous company names
SECURICOR SECURITY SERVICES LIMITED
SECURICOR NATIONAL SHREDDING COMPANY LIMITED
SECURICOR DATA TRANSIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, William Andrew ACTIVE	Director	08 Jul 2025		England	January 1975	5, Orchard Road, Twickenham, Middlesex, TW1 1LX, England
GATESON, Leonard Keith RESIGNED	Secretary	21 Jul 2003	21 Dec 2004			Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
LYELL, Stephen Edward RESIGNED	Secretary	21 Dec 2004	24 Jun 2005			122 Lambton Road, London, SW20 0TJ
MUNSON, Anne Patricia RESIGNED	Secretary	10 Apr 1992	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
PATEL, Vaishali RESIGNED	Secretary	28 Oct 2008	08 Jul 2025			Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
RICHARDS, Nathan RESIGNED	Secretary	24 Jun 2005	28 Oct 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
ALSTON, James Michael Rowland RESIGNED	Director	27 Jul 2007	02 Jun 2008	United Kingdom	September 1966	Rosemary Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
BANKS, Andrew David RESIGNED	Director	02 Jun 2008	12 May 2011	United Kingdom	July 1956	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
BARTOLOMY, Robin RESIGNED	Director	17 Feb 1994	01 Jun 1997		July 1944	The Old Granary Picketts Lane, Horney Common, Uckfield, East Sussex, TN22 3EB
BRIDGES, Ian George RESIGNED	Director	01 Jul 1999	26 Apr 2002	England	September 1957	24 Foxholes, Rudgwick, West Sussex, RH12 3DX
BUCKLES, Nicholas Peter RESIGNED	Director	01 Oct 1998	28 Jun 2005	United Kingdom	February 1961	Rede Place, Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH, United Kingdom
COWDEN, David Gaven RESIGNED	Director	14 Feb 1996	01 Dec 2000		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED	Director	17 Feb 1994	26 Apr 2002	England	May 1953	Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW
CURL, Stuart Edward RESIGNED	Director	07 Mar 2011	28 Feb 2014	England	January 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DARNTON, James RESIGNED	Director	24 Jun 2005	07 Mar 2011	England	May 1965	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
DIGHTON, Trevor Leslie RESIGNED	Director	01 Jun 1997	28 Jun 2005	United Kingdom	July 1949	The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
GRIFFITHS, Nigel Edward RESIGNED	Director	02 Jul 2002	01 Jul 2005	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
GRIFFITHS, Nigel Edward RESIGNED	Director		17 Feb 1994		January 1947	Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	08 Jul 2025	England	May 1961	Southside, 105 Victoria Street, London, SW1E 6QT
HAWKINS, Richard George RESIGNED	Director	17 Feb 1994	26 Apr 2002		December 1949	Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT
MACFARLANE, David Neil, Sir RESIGNED	Director	17 Feb 1994	26 Sep 1996		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
MAKIN, Jennifer Susan RESIGNED	Director	02 Jun 2008	24 Jun 2011	United Kingdom	June 1967	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
MCKAY, Henry William RESIGNED	Director	04 May 1999	15 Jul 2000		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
MCKAY, Henry William RESIGNED	Director	17 Feb 1994	06 Apr 1999		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
MOONAN, Paul Edmund RESIGNED	Director	01 Feb 2007	02 Jun 2008	England	November 1961	34 Carrwood, Knutsford, Cheshire, WA16 8NE
O'TOOLE, Fintan Charles RESIGNED	Director	01 Jun 1994	01 Jun 1997	United Kingdom	April 1959	45 Cornwall Road, Cheam, Surrey, SM2 6DU
PACK, Jeffrey RESIGNED	Director	01 Jun 1997	02 Jan 1998		August 1946	5 Queens Gardens, London, Greater London, W5 1SE
PATEL, Vaishali Jagdish RESIGNED	Director	28 Feb 2014	08 Jul 2025	England	September 1973	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
PERKINS, Ann Irene RESIGNED	Director	17 Feb 1994	30 Sep 1998			Mallards, 5, The Mere, Great Glen, Leicestershire, LE8 9FS
POWELL, Richard Folliott RESIGNED	Director	14 Feb 1996	01 Oct 1998		December 1942	Brook House White Hart Lane, Wood St Village, Guildford, Surrey, GU3 3DZ
RICHARDS, Nathan RESIGNED	Director	09 May 2011	28 Feb 2014	United Kingdom	June 1969	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	10 Sep 1996	26 Apr 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SHIRTCLIFFE, Christopher Charles RESIGNED	Director		17 Feb 1994		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SINTON, Laurence James RESIGNED	Director	17 Feb 1994	07 Apr 1999		March 1942	95 Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX
TAYLOR SMITH, David James Benwell RESIGNED	Director	24 Jun 2005	27 Jul 2007	United Kingdom	October 1961	Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH
TURNER, Peter Harold RESIGNED	Director	01 Oct 1999	11 Oct 1999		July 1934	White Heather, Le Clos Street Andre, Saint Andrews Road, St. Helier, Jersey, Channel Islands, JE2 3JH
WENHAM, Charles Edward James RESIGNED	Director	23 Oct 1995	08 Aug 1998		October 1942	The Grange, Withersfield, Haverhill, Suffolk, CB9
WIGGS, Roger Sydney William Hale RESIGNED	Director	17 Feb 1994	07 Jan 2002		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
WILD, John RESIGNED	Director	01 Dec 1994	01 Jun 1997		September 1937	17 Marquis Drive, Hempstead, Gillingham, Kent, ME7 3DR
WINTER, David RESIGNED	Director	17 Feb 1994	30 Apr 1996		August 1944	56 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

HAYES, William Andrew ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: January 1975
Address: 5, Orchard Road, Twickenham, Middlesex, TW1 1LX, England

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

LYELL, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 24 Jun 2005
Address: 122 Lambton Road, London, SW20 0TJ

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 21 Jul 2003
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

PATEL, Vaishali RESIGNED
Role: Secretary
Appointed on: 28 Oct 2008
Resigned on: 08 Jul 2025
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

RICHARDS, Nathan RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 28 Oct 2008
Address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

ALSTON, James Michael Rowland RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Rosemary Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN

BANKS, Andrew David RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

BARTOLOMY, Robin RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 01 Jun 1997
Date of birth: July 1944
Address: The Old Granary Picketts Lane, Horney Common, Uckfield, East Sussex, TN22 3EB

BRIDGES, Ian George RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 26 Apr 2002
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: 01 Oct 1998
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Rede Place, Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH, United Kingdom

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 01 Dec 2000
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: May 1953
Address: Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DARNTON, James RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1965
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: January 1947
Address: Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: May 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT

HAWKINS, Richard George RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 26 Apr 2002
Date of birth: December 1949
Address: Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT

MACFARLANE, David Neil, Sir RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 26 Sep 1996
Date of birth: May 1936
Address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

MAKIN, Jennifer Susan RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

MCKAY, Henry William RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 15 Jul 2000
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

MCKAY, Henry William RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 06 Apr 1999
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

MOONAN, Paul Edmund RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 02 Jun 2008
Country of Residence: England
Date of birth: November 1961
Address: 34 Carrwood, Knutsford, Cheshire, WA16 8NE

O'TOOLE, Fintan Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 45 Cornwall Road, Cheam, Surrey, SM2 6DU

PACK, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 02 Jan 1998
Date of birth: August 1946
Address: 5 Queens Gardens, London, Greater London, W5 1SE

PATEL, Vaishali Jagdish RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: September 1973
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

PERKINS, Ann Irene RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 30 Sep 1998
Address: Mallards, 5, The Mere, Great Glen, Leicestershire, LE8 9FS

POWELL, Richard Folliott RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 01 Oct 1998
Date of birth: December 1942
Address: Brook House White Hart Lane, Wood St Village, Guildford, Surrey, GU3 3DZ

RICHARDS, Nathan RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 26 Apr 2002
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SINTON, Laurence James RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 07 Apr 1999
Date of birth: March 1942
Address: 95 Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX

TAYLOR SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH

TURNER, Peter Harold RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 11 Oct 1999
Date of birth: July 1934
Address: White Heather, Le Clos Street Andre, Saint Andrews Road, St. Helier, Jersey, Channel Islands, JE2 3JH

WENHAM, Charles Edward James RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 08 Aug 1998
Date of birth: October 1942
Address: The Grange, Withersfield, Haverhill, Suffolk, CB9

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 07 Jan 2002
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

WILD, John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Jun 1997
Date of birth: September 1937
Address: 17 Marquis Drive, Hempstead, Gillingham, Kent, ME7 3DR

WINTER, David RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 30 Apr 1996
Date of birth: August 1944
Address: 56 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 16 May 2014
Country of Residence: Netherlands
Date of birth: September 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1996	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

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Legal Entity Identifier

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