G4S SPV Holdings Limited

Dissolved 22 Sep 202600894243 Private limited company

Incorporated: 16 December 1966
Previously known as: Securicor Security Services Limited (until 5 November 2007)
Securicor National Shredding Company Limited (until 20 January 1994)
Securicor Data Transit Limited (until 31 December 1977)
Industry: Non-trading company (74990)
Directors at dissolution: William Andrew Hayes
Owners at dissolution: G4S UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: Southside
105 Victoria Street
London
SW1E 6QT

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Hayes, William Andrew

Director · Appointed 8 July 2025

Also at G4S Regional Management (UK & I) Limited, G4S UK Holdings Limited

British

Born January 1975 (51)

Officer history (40 former)

8 July 2025

Resigned Patel, Vaishali Jagdish as Director

8 July 2025

Resigned Hartley, Julian Mark as Director

8 July 2025

Appointed Hayes, William Andrew as Director

8 July 2025

Resigned Patel, Vaishali as Secretary

16 May 2014

Appointed Hartley, Julian Mark as Director

16 May 2014

Resigned Zuydam, David Mel as Director

28 February 2014

Resigned Curl, Stuart Edward as Director

28 February 2014

Resigned Richards, Nathan as Director

28 February 2014

Appointed Patel, Vaishali Jagdish as Director

28 February 2014

Appointed Zuydam, David Mel as Director

24 June 2011

Resigned Makin, Jennifer Susan as Director

12 May 2011

Resigned Banks, Andrew David as Director

9 May 2011

Appointed Richards, Nathan as Director

7 March 2011

Appointed Curl, Stuart Edward as Director

7 March 2011

Resigned Darnton, James as Director

28 October 2008

Resigned Richards, Nathan as Secretary

28 October 2008

Appointed Patel, Vaishali as Secretary

2 June 2008

Appointed Makin, Jennifer Susan as Director

2 June 2008

Appointed Banks, Andrew David as Director

2 June 2008

Resigned Alston, James Michael Rowland as Director

2 June 2008

Resigned Moonan, Paul Edmund as Director

27 July 2007

Resigned Taylor Smith, David James Benwell as Director

27 July 2007

Appointed Alston, James Michael Rowland as Director

1 February 2007

Appointed Moonan, Paul Edmund as Director

1 July 2005

Resigned Griffiths, Nigel Edward as Director

28 June 2005

Resigned Dighton, Trevor Leslie as Director

28 June 2005

Resigned Buckles, Nicholas Peter as Director

24 June 2005

Resigned Lyell, Stephen Edward as Secretary

24 June 2005

Appointed Darnton, James as Director

24 June 2005

Appointed Richards, Nathan as Secretary

24 June 2005

Appointed Taylor Smith, David James Benwell as Director

21 December 2004

Appointed Lyell, Stephen Edward as Secretary

21 December 2004

Resigned Gateson, Leonard Keith as Secretary

21 July 2003

Appointed Gateson, Leonard Keith as Secretary

21 July 2003

Resigned Munson, Anne Patricia as Secretary

2 July 2002

Appointed Griffiths, Nigel Edward as Director

26 April 2002

Resigned Hawkins, Richard George as Director

26 April 2002

Resigned Bridges, Ian George as Director

26 April 2002

Resigned Shirtcliffe, Christopher Charles as Director

26 April 2002

Resigned Cowden, Irene Lavinia Elizabeth, Ms. as Director

7 January 2002

Resigned Wiggs, Roger Sydney William Hale as Director

1 December 2000

Resigned Cowden, David Gaven as Director

15 July 2000

Resigned Mckay, Henry William as Director

11 October 1999

Resigned Turner, Peter Harold as Director

1 October 1999

Appointed Turner, Peter Harold as Director

1 July 1999

Appointed Bridges, Ian George as Director

4 May 1999

Appointed Mckay, Henry William as Director

7 April 1999

Resigned Sinton, Laurence James as Director

6 April 1999

Resigned Mckay, Henry William as Director

1 October 1998

Resigned Powell, Richard Folliott as Director

1 October 1998

Appointed Buckles, Nicholas Peter as Director

30 September 1998

Resigned Perkins, Ann Irene as Director

8 August 1998

Resigned Wenham, Charles Edward James as Director

2 January 1998

Resigned Pack, Jeffrey as Director

1 June 1997

Appointed Pack, Jeffrey as Director

1 June 1997

Resigned O'Toole, Fintan Charles as Director

1 June 1997

Resigned Wild, John as Director

1 June 1997

Resigned Bartolomy, Robin as Director

1 June 1997

Appointed Dighton, Trevor Leslie as Director

26 September 1996

Resigned Macfarlane, David Neil, Sir as Director

10 September 1996

Appointed Shirtcliffe, Christopher Charles as Director

30 April 1996

Resigned Winter, David as Director

14 February 1996

Appointed Powell, Richard Folliott as Director

14 February 1996

Appointed Cowden, David Gaven as Director

23 October 1995

Appointed Wenham, Charles Edward James as Director

1 December 1994

Appointed Wild, John as Director

1 June 1994

Appointed O'Toole, Fintan Charles as Director

17 February 1994

Appointed Perkins, Ann Irene as Director

17 February 1994

Appointed Sinton, Laurence James as Director

17 February 1994

Appointed Wiggs, Roger Sydney William Hale as Director

17 February 1994

Appointed Mckay, Henry William as Director

17 February 1994

Appointed Hawkins, Richard George as Director

17 February 1994

Appointed Bartolomy, Robin as Director

17 February 1994

Appointed Cowden, Irene Lavinia Elizabeth, Ms. as Director

17 February 1994

Appointed Macfarlane, David Neil, Sir as Director

17 February 1994

Appointed Winter, David as Director

17 February 1994

Resigned Shirtcliffe, Christopher Charles as Director

17 February 1994

Resigned Griffiths, Nigel Edward as Director

10 April 1992

Appointed Munson, Anne Patricia as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

G4S UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 03892780

Filings 215

Date	Description	Made Up To	Pages	PDF
22 September 2026	Final Gazette dissolved via voluntary strike-off
7 July 2026	First Gazette notice for voluntary strike-off
19 June 2026	Application to strike the company off the register
27 January 2026	Restoration by order of the court
27 January 2026	Termination of appointment of a director