Semperian (Fazakerley) Limited

02973624

liquidation

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Health Score

N/A

Details

C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU

Incorporated 05/10/1994

Previously known as

G4s Joint Ventures (Fazakerley) Limited · until 06/01/2020

Gsl Joint Ventures (Fazakerley) Limited · until 14/05/2009

Gsl Carillion (Fazakerley) Limited · until 03/10/2006

Group 4 Carillion (Fazakerley) Limited · until 13/02/2004

Group 4 Tarmac (Fazakerley) Limited · until 31/08/1999

Group 4 Tarmac Limited · until 13/12/1995

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

84240

Public order and safety activities

Officers

Semperian Secretariat Services Limited

secretary · Since 19/09/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr David Robert Hardingham

director · Since 01/04/2019

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Persons with Significant Control

Semperian Joint Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 04031538 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND N.V. AS COLLATERAL AGENT FOR THE BANK SECURED CREDITORS (AS DEFINED

Created 24/10/2014Registered 06/11/2014Satisfied 21/12/2022

charge

satisfied

BANK OF AMERICA INTERNATIONAL LIMITED (AS TRUSTEE FOR THE BANK SECURED CREDITORS)

Created 20/12/1995Registered 22/12/1995Satisfied 21/12/2022

Insolvency History1 case

members voluntary liquidation29/06/2026

Lucy Law (practitioner) · Guy Robert Thomas Hollander (practitioner)

Change History

status → liquidation

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → C/O FORVIS MAZARS LLP

2026-07-19

THIRD FLOOR BROAD QUAY HOUSE

post town → London

2026-07-19

BRISTOL

postcode → EC4M 7AU

2026-07-19

BS1 4DJ