GHSD1 LIMITED

Company summary

1 outstanding charge

Company number: 04848680
Status: DISSOLVED
Incorporated / age: 29 July 20039 years
Registered office: Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 September 2026 at 09:42 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
Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECURIDOR (HOLDINGS) LIMITED
BULLFINCH GREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Simon ACTIVE	Secretary	23 Feb 2010				Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England
SWAN, John Richard ACTIVE	Director	06 Sep 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
WATERS, Darren Andrew ACTIVE	Director	23 Mar 2012		United Kingdom	March 1965	Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England
BEARD, Damian Paul RESIGNED	Secretary	29 Jul 2003	20 Nov 2003			15 Whitefriars Drive, Halesowen, West Midlands, B63 3SY
PENSON, Maureen Anne RESIGNED	Secretary	20 Nov 2003	06 May 2005			Hamilton House, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ
TAYLOR, Mark RESIGNED	Secretary	06 May 2005	27 Jun 2008			19 Doran Close, Halesowen, West Midlands, B63 1JZ
TERNENT, John William RESIGNED	Secretary	27 Jun 2008	24 Feb 2010			30 Hazel Drive, Wythall, Birmingham, B47 5RJ
BENNETT, Paul Richard RESIGNED	Director	29 Jul 2003	20 Nov 2003		March 1973	1 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
BROOK, Christopher Lewis RESIGNED	Director	20 Nov 2003	25 Apr 2007		September 1948	Conning Tower Teme Court, Sunningdale Estate, Knightwick, Worcester, Worcestershire, WR6 5PP
CONROY, Vincent RESIGNED	Director	04 Aug 2005	13 Feb 2009		April 1964	Medway, Chardstock, Axminster, Devon, EX13 7BN
DRABBLE, Geoffrey RESIGNED	Director	06 May 2005	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
HORNBY, Andrew Robert RESIGNED	Director	06 May 2005	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
NUGENT, Paul John RESIGNED	Director	13 Feb 2009	26 Feb 2010	United Kingdom	May 1956	Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX
O'CONNELL, Kevin Francis RESIGNED	Director	06 Oct 2011	23 Mar 2012	England	March 1960	65, Buckingham Gate, London, SW1E 6AS, England
PAWSON, Ian Karl RESIGNED	Director	01 Mar 2010	03 Oct 2011	England	September 1949	Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
PENSON, Adam Benjamin James RESIGNED	Director	20 Nov 2003	25 Apr 2007		July 1974	64 Mandalay Drive, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2PL
PENSON, Roger Anthony RESIGNED	Director	20 Nov 2003	06 May 2005		January 1946	Hamilton House, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ
PEPPIATT, Charles St John Stewart RESIGNED	Director	04 Aug 2005	25 Apr 2007	United Kingdom	March 1970	Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

JOHNSON, Simon ACTIVE
Role: Secretary
Appointed on: 23 Feb 2010
Address: Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England

SWAN, John Richard ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

WATERS, Darren Andrew ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England

BEARD, Damian Paul RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 20 Nov 2003
Address: 15 Whitefriars Drive, Halesowen, West Midlands, B63 3SY

PENSON, Maureen Anne RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 06 May 2005
Address: Hamilton House, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ

TAYLOR, Mark RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 27 Jun 2008
Address: 19 Doran Close, Halesowen, West Midlands, B63 1JZ

TERNENT, John William RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 24 Feb 2010
Address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ

BENNETT, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 20 Nov 2003
Date of birth: March 1973
Address: 1 Ennerdale Drive, Halesowen, West Midlands, B63 1HL

BROOK, Christopher Lewis RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 25 Apr 2007
Date of birth: September 1948
Address: Conning Tower Teme Court, Sunningdale Estate, Knightwick, Worcester, Worcestershire, WR6 5PP

CONROY, Vincent RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 13 Feb 2009
Date of birth: April 1964
Address: Medway, Chardstock, Axminster, Devon, EX13 7BN

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

NUGENT, Paul John RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: March 1960
Address: 65, Buckingham Gate, London, SW1E 6AS, England

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS

PENSON, Adam Benjamin James RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 25 Apr 2007
Date of birth: July 1974
Address: 64 Mandalay Drive, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2PL

PENSON, Roger Anthony RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 06 May 2005
Date of birth: January 1946
Address: Hamilton House, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ

PEPPIATT, Charles St John Stewart RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2003	Outstanding	Registration of a charge (395) (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.

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