Semperian (Onley) Limited

Active03684775 Private limited company
Incorporated
16 December 1998 (27 years)
Previously known as
G4S Joint Ventures (Onley) Limited (until 6 January 2020)
GSL Joint Ventures (Onley) Limited (until 14 May 2009)
GSL Carillion (Onley) Limited (until 3 October 2006)
Earlier: Group 4 Carillion (Onley) Limited, Group 4 Tarmac (Onley) Limited
Industry
Public order and safety activities (84240)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Director · Appointed 27 May 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 19 September 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (41 former)
31 October 2019
Resigned Nienaber, Gawie Murray as Director
31 October 2019
Resigned Whitwam, John Charles Edward as Director
31 October 2019
Resigned Patel, Vaishali Jagdish as Director
31 May 2019
Resigned Petherick, Jeremy Kenneth as Director
31 May 2019
Appointed Whitwam, John Charles Edward as Director
1 April 2019
Appointed Hardingham, David Robert as Director
1 April 2019
Resigned Birch, Alan Edward as Director
23 January 2018
Appointed Birch, Alan Edward as Director
23 January 2018
Resigned Burlton, Chris as Director
2 December 2014
Appointed Burlton, Chris as Director
17 November 2014
Appointed Patel, Vaishali Jagdish as Director
23 July 2014
Resigned Ravi Kumar, Balasingham as Director
27 May 2014
Resigned Birch, Alan Edward as Director
27 May 2014
Appointed Ritchie, Alan Campbell as Director
1 April 2014
Appointed Nienaber, Gawie Murray as Director
28 February 2014
Resigned Richards, Nathan as Director
13 January 2014
Appointed Richards, Nathan as Director
6 December 2013
Resigned Morgan, David Keir Ewart as Director
13 September 2013
Resigned Brown, Matthew Charles as Director
6 March 2013
Appointed Morgan, David Keir Ewart as Director
10 January 2013
Appointed Brown, Matthew Charles as Director
7 January 2013
Resigned Morris, Richard as Director
31 December 2012
Resigned Elliott, Christopher as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Birch, Alan Edward as Director
12 May 2011
Appointed Morris, Richard as Director
12 May 2011
Resigned Banks, Andrew David as Director
8 September 2009
Appointed Dalgleish, Bruce Warren as Director
8 September 2009
Resigned Birch, Alan Edward as Director
1 July 2009
Resigned Ravi Kumar, Balasingham as Director
1 July 2009
Resigned Semple, Brian Mervyn as Director
1 July 2009
Appointed Ravi Kumar, Balasingham as Director
27 May 2008
Appointed Semple, Brian Mervyn as Director
27 May 2008
Appointed Ravi Kumar, Balasingham as Director
13 May 2008
Resigned Dalgleish, Bruce Warren as Director
13 May 2008
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
21 February 2007
Appointed Dalgleish, Bruce Warren as Director
18 December 2006
Resigned Mcculloch, Paul as Director
1 October 2006
Appointed Petherick, Jeremy Kenneth as Director
29 September 2006
Resigned Taylor, Michael William as Director
19 September 2006
Resigned Robinson, Roger William as Director
19 September 2006
Appointed Williams, Barry Simon, Mr. as Director
19 September 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
19 September 2006
Resigned Farley, Graham as Director
19 September 2006
Appointed Mcculloch, Paul as Director
19 September 2006
Resigned Herzberg, Francis Robin as Director
19 September 2006
Resigned Anderson, David Alexander John as Secretary
2 November 2005
Appointed Taylor, Michael William as Director
28 October 2005
Resigned Brown, Stephen Richard as Director
11 March 2005
Resigned Turner, Richard Charles as Director
11 March 2005
Appointed Farley, Graham as Director
30 March 2004
Resigned Anderson, David Alexander John as Director
30 March 2004
Appointed Herzberg, Francis Robin as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
27 February 2004
Appointed Anderson, David Alexander John as Director
2 December 2003
Resigned Gilbey, Hannah as Director
2 December 2003
Appointed Turner, Richard Charles as Director
17 November 2003
Resigned Herzberg, Francis Robin as Secretary
17 November 2003
Appointed Anderson, David Alexander John as Secretary
26 March 2003
Appointed Jones, Stuart Nigel as Director
26 March 2003
Appointed Gilbey, Hannah as Director
26 March 2003
Resigned Girling, Christopher Francis as Director
26 March 2003
Resigned Herzberg, Francis Robin as Director
4 March 2003
Appointed Brown, Stephen Richard as Director
8 February 2003
Resigned Harrower, James Arthur as Director
16 May 2001
Resigned Mcewan, Euan as Director
16 May 2001
Appointed Girling, Christopher Francis as Director
16 May 2001
Appointed Robinson, Roger William as Director
16 May 2001
Resigned Sharples, Bernard John as Director
17 August 2000
Appointed Elliott, Christopher as Director
10 July 2000
Resigned Malmberg, Louis Joannes as Director
16 November 1999
Appointed Mcewan, Euan as Director
16 November 1999
Resigned Osborne, Robert Charles as Director
29 April 1999
Appointed Herzberg, Francis Robin as Director
29 April 1999
Appointed Osborne, Robert Charles as Director
29 April 1999
Appointed Harrower, James Arthur as Director
29 April 1999
Appointed Sharples, Bernard John as Director
29 April 1999
Appointed Malmberg, Louis Joannes as Director
16 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
16 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
16 December 1998
Appointed Herzberg, Francis Robin as Secretary
16 December 1998
Appointed Banks, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04031538

Holdings 1

Companies where Semperian (Onley) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 184

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
23 June 2026Director's details changed
19 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 184 filings

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