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G4S Care & Justice Services (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bassetlaw
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Company Details
  • Business Name
    G4S Care & Justice Services (UK) LTD
  • Address
    ******************
  • SIC Codes
    84230
  • SIC Description
    Justice and judicial activities
  • Company Number
    00390328
  • Listing UID
    163746
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Location
  • Carlton House And Land, Carlton Road, Worksop, S81 7QF

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Geolocation Details
  • Latitude
    53.328953
  • Longitude
    -1.120162
  • Easting
    458695.0
  • Northing
    381696.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL20316
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 30, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BARTLETT, Ridwaan Yousuf
    Appointed On: May 5, 2021
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England
    BROCKINGTON, Gordon Colin
    Appointed On: April 27, 2021
    Occupation: N/A
    Role: director
    Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England
    KECK, Oliver
    Appointed On: September 15, 2020
    Occupation: N/A
    Role: director
    Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England
    GATESON, Leonard Keith
    Appointed On: July 21, 2003
    Occupation: N/A
    Role: secretary
    Address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
    Resigned On: November 23, 2004
    MUNSON, Anne Patricia
    Appointed On: April 10, 1992
    Occupation: N/A
    Role: secretary
    Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
    Resigned On: July 21, 2003
    PATEL, Vaishali Jagdish
    Appointed On: November 28, 2008
    Occupation: N/A
    Role: secretary
    Address: 46, Gillingham Street, London, SW1V 1HU, England
    Resigned On: May 5, 2021
    RICHARDS, Nathan
    Appointed On: November 23, 2004
    Occupation: N/A
    Role: secretary
    Address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
    Resigned On: November 28, 2008
    ALSTON, James Michael Rowland
    Appointed On: July 13, 2007
    Occupation: N/A
    Role: director
    Address: Rosemary Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
    Resigned On: June 12, 2008
    ANNING, Raymon Harry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Pilgrims Place, Reigate, Surrey, RH2 9LF
    Resigned On: August 11, 1992
    BANKS, Andrew David
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: May 12, 2011
    BEATON, David James
    Appointed On: August 10, 1994
    Occupation: N/A
    Role: director
    Address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH
    Resigned On: April 30, 1996
    BRANCH, Michael William Hewlett
    Appointed On: August 10, 1994
    Occupation: N/A
    Role: director
    Address: 15 Cotland Acres, Redhill, Surrey, RH1 6JZ
    Resigned On: March 1, 2001
    BUCKLES, Nicholas Peter
    Appointed On: December 6, 1999
    Occupation: N/A
    Role: director
    Address: Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
    Resigned On: April 26, 2002
    COWDEN, David Gaven
    Appointed On: November 27, 1998
    Occupation: N/A
    Role: director
    Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
    Resigned On: November 29, 2000
    COWDEN, David Gaven
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
    Resigned On: August 11, 1992
    COWDEN, Irene Lavinia Elizabeth, Ms.
    Appointed On: August 11, 1992
    Occupation: N/A
    Role: director
    Address: Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW
    Resigned On: June 7, 1996
    CURL, Stuart Edward
    Appointed On: March 7, 2011
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
    Resigned On: February 28, 2014
    DARNTON, James
    Appointed On: December 11, 2008
    Occupation: N/A
    Role: director
    Address: Sutton Park House,, 15,Carshalton Road,, Sutton,, Surrey., SM1 4LD
    Resigned On: March 7, 2011
    DARNTON, James
    Appointed On: June 7, 2002
    Occupation: N/A
    Role: director
    Address: 148 Gordon Road, Camberley, Surrey, GU15 2JQ
    Resigned On: July 13, 2007
    DIGHTON, Trevor Leslie
    Appointed On: January 2, 1998
    Occupation: N/A
    Role: director
    Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
    Resigned On: November 23, 2004
    EDWARDS, John Paul
    Appointed On: September 12, 1997
    Occupation: N/A
    Role: director
    Address: Wood End, Wilderness Lane Hadlow Down, Uckfield, East Sussex, TN22 4HT
    Resigned On: August 2, 1999
    ETHERIDGE, Paul Martin
    Appointed On: February 8, 1999
    Occupation: N/A
    Role: director
    Address: 12 Branksome Close, Walton On Thames, Surrey, KT12 3BE
    Resigned On: February 28, 2001
    FRANCIS, Paul
    Appointed On: June 7, 2002
    Occupation: N/A
    Role: director
    Address: The Old Barn Fant Farm, Upper Fant Road, Maidstone, Kent, ME16 8DJ
    Resigned On: November 23, 2004
    FRENCH, Anthony George
    Appointed On: March 1, 1996
    Occupation: N/A
    Role: director
    Address: Flat 2 7 Grove Crescent, Kingston Upon Thames, Surrey, KT1 2DD
    Resigned On: April 30, 1998
    HARTLEY, Julian Mark
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
    Resigned On: September 15, 2020
    HAWKINS, Richard George
    Appointed On: July 31, 1995
    Occupation: N/A
    Role: director
    Address: Millfield Windmill Lane, East Grinstead, West Sussex, RH19 2DT
    Resigned On: January 2, 1998
    HAWORTH, Ronald Gerrard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Woodstock Road, Bushey, Watford, Hertfordshire, WD2 1PH
    Resigned On: September 17, 1992
    JOHNSON, Derek Clifford
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bridge House Warehorne Road, Ham Street, Ashford, Kent, TN26 2JP
    Resigned On: August 11, 1992
    LEVINSOHN, Graham Austen
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT
    Resigned On: January 7, 2022
    MAKIN, Jennifer Susan
    Appointed On: June 12, 2008
    Occupation: N/A
    Role: director
    Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
    Resigned On: June 24, 2011
    MCKAY, Henry William
    Appointed On: August 11, 1992
    Occupation: N/A
    Role: director
    Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
    Resigned On: April 6, 1999
    METCALFE, John Edward
    Appointed On: March 1, 1996
    Occupation: N/A
    Role: director
    Address: Squirrels Run 29 The Avenue, Tadworth, Surrey, KT20 5AY
    Resigned On: March 19, 2001
    MOONAN, Paul Edmund
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: 34 Carrwood, Knutsford, Cheshire, WA16 8NE
    Resigned On: June 2, 2008
    MORRIS, Richard
    Appointed On: May 9, 2011
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
    Resigned On: October 23, 2013
    NEDEN, Peter
    Appointed On: November 24, 2015
    Occupation: N/A
    Role: director
    Address: Southside, 105 Victoria Street, London, SW1E 6QT
    Resigned On: December 31, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    Company Number
    00390328
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 22, 2026
    Next Due
    May 6, 2027
    Next Made Up To
    April 22, 2027
    Overdue
    No
    Date Of Creation
    October 11, 1944
    ETag
    e25ec1c9c87aed5edeca51a75317798a3102faf7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 22, 2016
    Previous Company Names
    Ceased On
    March 23, 2009
    Effective From
    June 1, 2005
    Name
    G4S JUSTICE SERVICES LIMITED
    Ceased On
    June 1, 2005
    Effective From
    June 18, 2003
    Name
    SECURICOR JUSTICE SERVICES LIMITED
    Ceased On
    June 18, 2003
    Effective From
    July 23, 1991
    Name
    SECURICOR CUSTODIAL SERVICES LIMITED
    Ceased On
    July 23, 1991
    Effective From
    December 31, 1977
    Name
    CHASEMAN SECURITY LIMITED
    Ceased On
    December 31, 1977
    Effective From
    October 11, 1944
    Name
    HARLECH GLASS LIMITED
    Registered Office Address
    Address Line 1
    6th Floor 50 Broadway
    country
    England
    Locality
    London
    Post Code
    SW1H 0DB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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