Onley Prison Services Limited
03682678
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 27/05/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
director · Since 01/04/2019
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 51
Also on 18 other boards
corporate secretary · Since 19/09/2006
Also on 218 other boards
Former
corporate nominee director · Resigned 14/12/1998
corporate nominee secretary · Resigned 14/12/1998
director · Resigned 16/11/1999
director · Resigned 10/07/2000
director · Resigned 16/05/2001
director · Resigned 16/05/2001
director · Resigned 08/02/2003
director · Resigned 26/03/2003
director · Resigned 26/03/2003
secretary · Resigned 17/11/2003
director · Resigned 02/12/2003
director · Resigned 27/02/2004
director · Resigned 30/03/2004
director · Resigned 11/03/2005
director · Resigned 28/10/2005
director · Resigned 19/09/2006
secretary · Resigned 19/09/2006
director · Resigned 19/09/2006
director · Resigned 19/09/2006
director · Resigned 29/09/2006
director · Resigned 18/12/2006
director · Resigned 14/08/2007
director · Resigned 13/05/2008
director · Resigned 01/07/2009
director · Resigned 01/07/2009
director · Resigned 08/09/2009
director · Resigned 12/05/2011
director · Resigned 31/03/2012
director · Resigned 31/12/2012
director · Resigned 07/01/2013
director · Resigned 13/09/2013
director · Resigned 06/12/2013
director · Resigned 28/02/2014
director · Resigned 27/05/2014
director · Resigned 23/07/2014
director · Resigned 23/01/2018
director · Resigned 01/04/2019
director · Resigned 31/05/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
Persons with Significant Control
G4s Joint Ventures (Onley) Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 03684775 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
HIS MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR JUSTICE
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED AS SECURITY TRUSTEE FOR SECURED CREDITORS
BAYERISCHE LANDESBANK, LONDON BANK (THE SECURITY TRUSTEE)
H.M.PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT(THE AUTHORITY)
BAYERISCHE LANDESBANK GIROZENTRALE
BAYERISCHE LANDESBANK GIROZENTRALE
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ