G4S Ordnance Management Limited

Active07068855 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
G4S Ordnance Management (Iraq) Limited (until 20 May 2011)
G4S Ordnanace Management (Iraq) Limited (until 19 November 2009)
Industry
Private security activities (80100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British,American
Born December 1963 (62)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (22 former)
7 April 2026
Appointed Kendall, Timothy Ward as Director
7 April 2026
Resigned Allen, Jonathan David as Director
4 January 2026
Resigned Danenbergsons, Ilmars Aldis as Director
15 November 2025
Resigned Stewart, Andrew as Director
31 August 2025
Appointed Danenbergsons, Ilmars Aldis as Director
31 August 2025
Resigned Livingstone, Mark Anthony as Director
31 August 2025
Appointed Stewart, Andrew as Director
12 August 2024
Appointed Livingstone, Mark Anthony as Director
9 August 2024
Resigned Hill, Philip as Director
31 July 2024
Resigned Kelly, Liam Mark, Councillor as Director
6 September 2022
Appointed Allen, Jonathan David as Director
6 September 2022
Resigned Burbridge, Charlie William as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali as Secretary
9 September 2020
Appointed Kelly, Liam Mark, Councillor as Director
9 September 2020
Resigned Keck, Oliver as Director
19 December 2019
Resigned Lauder, Murray Evan as Director
20 November 2019
Appointed Hill, Philip as Director
31 August 2017
Appointed Keck, Oliver as Director
5 April 2017
Resigned Hallatt, Kevin as Director
23 February 2017
Appointed Lauder, Murray Evan as Director
30 January 2017
Resigned Pye, Kevin Arthur as Director
23 January 2017
Appointed Burbridge, Charlie William as Director
5 December 2016
20 May 2015
Appointed Hallatt, Kevin as Director
20 May 2015
Appointed Harrison, Giles Russell Mcdonald as Director
23 February 2015
Resigned Peers, James Cy as Director
23 February 2015
Resigned Crumlish, David as Director
11 February 2015
Appointed Pye, Kevin Arthur as Director
8 December 2014
Resigned Carter, Michael Paul as Director
6 August 2014
Appointed Peers, James Cy as Director
16 May 2014
Resigned Hartley, Julian Mark as Director
1 May 2014
Resigned Cowell, Edward William John as Director
1 May 2014
Appointed Crumlish, David as Director
10 April 2014
Appointed Carter, Michael Paul as Director
31 March 2014
Resigned Davis, Alister Timewell as Director
30 April 2013
20 March 2013
Appointed Davis, Alister Timewell as Director
29 June 2012
Appointed Cowell, Edward William John as Director
29 June 2012
Resigned Mcdonnell, David Peter as Director
21 September 2011
21 September 2011
Resigned Billingham, Nigel Anthony as Director
15 October 2010
Appointed Hartley, Julian Mark as Director
6 November 2009
Appointed Billingham, Nigel Anthony as Director
6 November 2009
Appointed Mcdonnell, David Peter as Director
6 November 2009
Appointed Patel, Vaishali as Secretary

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
Limited Company
Reg. no. 1540857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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