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Semperian (Fazakerley) Limited Is Semperian (Fazakerley) Limited in creditors' voluntary liquidation?
Last verified 2 July 2026
Yes, Semperian (Fazakerley) Limited (company number 02973624) entered creditors' voluntary liquidation on 29 June 2026, by its creditors. Guy Robert Thomas Hollander of Forvis Mazars LLP was appointed as liquidator.
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Semperian (Fazakerley) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02973624 |
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| Previously known as | - G4s Joint Ventures (Fazakerley) Limited, May 2009 to Jan 2020
- GSL Joint Ventures (Fazakerley) Limited, Oct 2006 to May 2009
- GSL Carillion (Fazakerley) Limited, Feb 2004 to Oct 2006
- Group 4 Carillion (Fazakerley) Limited, Aug 1999 to Feb 2004
- Group 4 Tarmac (Fazakerley) Limited, Dec 1995 to Aug 1999
- Group 4 Tarmac Limited, Oct 1994 to Dec 1995
|
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| Incorporated | 5 October 1994 (32 years old) |
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| Registered office | Ninth Floor, One Redcliff Street, Bristol, BS1 6NP |
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| Nature of business (SIC) | 84240: Public order and safety activities |
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| Date entered creditors' voluntary liquidation | 29 June 2026 |
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| Liquidator | Guy Robert Thomas Hollander, Forvis Mazars LLP (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Semperian (Fazakerley) Limited is a UK limited company based in Bristol, incorporated in 1994 and 32 years old when the liquidator was appointed. Its registered activity is public order and safety activities (SIC 84240). There have been 49 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, all of which are recorded as satisfied.
Directors
49 people have been appointed as directors of Semperian (Fazakerley) Limited.
DirectorStatusAppointedResigned
+43 former directors · resigned 1994 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Semperian Joint Ventures Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedThe Royal Bank of Scotland N.V. as Collateral Agent for the Bank Secured Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.)
A registered charge · Created 24 Oct 2014 · Satisfied 21 Dec 2022
SatisfiedBank of America International Limited (As Trustee for the Bank Secured Creditors)
Fixed and floating charge · Created 20 Dec 1995 · Satisfied 21 Dec 2022
What happened
EventDateType
Declaration of solvency15 July 2026LIQ01
Appointment of a voluntary liquidator15 July 2026600
Register inspection address has been changed to 6th Floor 50 Broadway London SW1H 0DB11 July 2026AD02 Creditors' voluntary liquidationStatus29 June 2026
Director's details changed for Mr Alan Campbell Ritchie on 2026-05-2222 June 2026CH01 +214 earlier events · 1994 to 2026
Director's details changed for Mr David Robert Hardingham on 2026-05-2219 June 2026CH01 Change of details for Semperian Joint Ventures Limited as a person with significant control on 2026-05-2210 June 2026PSC05 Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-2626 May 2026AD01 Confirmation statement made on 2026-01-18 with no updates19 January 2026CS01 Current accounting period extended from 2025-03-31 to 2025-09-3010 February 2025AA01 Confirmation statement made on 2025-01-18 with no updates21 January 2025CS01 Full accounts made up to 2024-03-315 January 2025AA Confirmation statement made on 2024-09-23 with no updates23 September 2024CS01 Full accounts made up to 2023-03-318 December 2023AA Confirmation statement made on 2023-09-23 with no updates23 September 2023CS01 Satisfaction of charge 1 in full21 December 2022MR04 Satisfaction of charge 029736240002 in full21 December 2022MR04 Full accounts made up to 2022-03-3114 October 2022AA Confirmation statement made on 2022-09-23 with no updates23 September 2022CS01 Full accounts made up to 2021-03-3121 December 2021AA Confirmation statement made on 2021-09-24 with no updates24 September 2021CS01 Full accounts made up to 2020-03-312 November 2020AA Confirmation statement made on 2020-09-25 with no updates25 September 2020CS01 Director's details changed for David Robert Hardingham on 2020-07-1522 July 2020CH01 Change of details for G4S Joint Ventures Limited as a person with significant control on 2019-12-186 January 2020PSC05 Termination of appointment of Gawie Murray Nienaber as a director on 2019-10-3113 November 2019TM01 Termination of appointment of John Charles Edward Whitwam as a director on 2019-10-3113 November 2019TM01 Termination of appointment of Vaishali Jagdish Patel as a director on 2019-10-3113 November 2019TM01 Full accounts made up to 2019-03-3130 September 2019AA Confirmation statement made on 2019-09-27 with no updates27 September 2019CS01 Termination of appointment of Jeremy Kenneth Petherick as a director on 2019-05-3113 June 2019TM01 Appointment of Mr John Charles Edward Whitwam as a director on 2019-05-3113 June 2019AP01 Termination of appointment of Alan Edward Birch as a director on 2019-04-012 April 2019TM01 Appointment of David Robert Hardingham as a director on 2019-04-012 April 2019AP01 Confirmation statement made on 2018-09-27 with no updates27 September 2018CS01 Full accounts made up to 2018-03-3110 September 2018AA Director's details changed for Mr Jeremy Kenneth Petherick on 2017-12-1531 January 2018CH01 Appointment of Mr Alan Edward Birch as a director on 2018-01-2323 January 2018AP01 Termination of appointment of Chris Burlton as a director on 2018-01-2323 January 2018TM01 Notification of G4S Joint Ventures Limited as a person with significant control on 2016-04-067 December 2017PSC02 Withdrawal of a person with significant control statement on 2017-12-077 December 2017PSC09 Confirmation statement made on 2017-09-27 with updates27 September 2017CS01 Full accounts made up to 2017-03-3123 August 2017AA Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-1919 May 2017CH04 Director's details changed for Mrs Vaishali Jagdish Patel on 2014-12-2216 November 2016CH01 Confirmation statement made on 2016-09-27 with updates27 September 2016CS01 Full accounts made up to 2016-03-3115 September 2016AA Annual return made up to 2015-09-27 with full list of shareholders29 September 2015AR01 Director's details changed for Jeremy Petherick on 2015-07-0114 July 2015CH01 Director's details changed for Jeremy Petherick on 2015-07-0214 July 2015CH01 Full accounts made up to 2015-03-3126 June 2015AA Appointment of Mr Chris Burlton as a director on 2014-12-0216 December 2014AP01 Appointment of Mrs Vaishali Jagdish Patel as a director on 2014-11-1717 November 2014AP01 Registration of charge 029736240002, created on 2014-10-246 November 2014MR01 Annual return made up to 2014-09-27 with full list of shareholders29 September 2014AR01 Full accounts made up to 2014-03-316 September 2014AA Termination of appointment of Balasingham Ravi Kumar as a director on 2014-07-2328 July 2014TM01 Appointment of Alan Campbell Ritchie as a director28 May 2014AP01 Termination of appointment of Alan Birch as a director27 May 2014TM01 Appointment of Mr Gawie Murray Nienaber as a director24 April 2014AP01 Termination of appointment of Nathan Richards as a director28 February 2014TM01 Appointment of Nathan Richards as a director22 January 2014AP01 Termination of appointment of David Morgan as a director11 December 2013TM01 Director's details changed for Mr Alan Edward Birch on 2013-10-1114 October 2013CH01 Annual return made up to 2013-09-27 with full list of shareholders3 October 2013AR01 Director's details changed for Mr Balasingham Ravi Kumar on 2013-09-2727 September 2013CH01 Termination of appointment of Matthew Brown as a director19 September 2013TM01 Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-1619 September 2013CH04 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-1919 September 2013AD01 Director's details changed for Mr Balasingham Ravi Kumar on 2013-08-077 August 2013CH01 Full accounts made up to 2013-03-3118 July 2013AA Appointment of David Keir Ewart Morgan as a director6 March 2013AP01 Termination of appointment of Richard Morris as a director28 January 2013TM01 Appointment of Matthew Brown as a director10 January 2013AP01 Termination of appointment of Christopher Elliott as a director9 January 2013TM01 Annual return made up to 2012-09-27 with full list of shareholders28 September 2012AR01 Full accounts made up to 2012-03-3111 July 2012AA Termination of appointment of Bruce Dalgleish as a director24 April 2012TM01 Appointment of Mr Alan Edward Birch as a director24 April 2012AP01 Annual return made up to 2011-09-27 with full list of shareholders28 September 2011AR01 Full accounts made up to 2011-03-319 August 2011AA Appointment of Mr Richard Morris as a director25 May 2011AP01 Termination of appointment of Andrew Banks as a director25 May 2011TM01 Annual return made up to 2010-09-27 with full list of shareholders28 September 2010AR01 Full accounts made up to 2010-03-3127 July 2010AA Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-022 December 2009AD01 Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-3030 November 2009CH04 Legacy28 September 2009363a Legacy26 September 2009288a Legacy23 September 2009288b Full accounts made up to 2009-03-3112 August 2009AA Certificate of change of name12 May 2009CERTNM Legacy5 February 2009288c Legacy30 September 2008363a Full accounts made up to 2007-12-3111 April 2008AA Legacy27 September 2007363a Legacy6 September 2007288b Full accounts made up to 2006-12-3121 August 2007AA Legacy22 February 2007288a Legacy19 December 2006288b Legacy4 December 2006288b Legacy27 November 2006288a Legacy15 November 2006288b Legacy15 November 2006288b Legacy15 November 2006288b Legacy15 November 2006288a Legacy15 November 2006288a Legacy15 November 2006288a Legacy15 November 2006287 Legacy15 November 2006288b Certificate of change of name3 October 2006CERTNM Legacy28 September 2006363a Group of companies' accounts made up to 2005-12-3112 July 2006AA Legacy23 December 2005288a Legacy23 December 2005288b Group of companies' accounts made up to 2004-12-314 November 2005AA Legacy19 October 2005363a Group of companies' accounts made up to 2003-12-3118 October 2004AA Legacy12 October 2004363a Legacy23 February 2004288c Certificate of change of name14 February 2004CERTNM Legacy19 December 2003288b Legacy19 December 2003288a Legacy19 December 2003288b Legacy18 December 2003288a Legacy20 October 2003363a Group of companies' accounts made up to 2002-12-3111 June 2003AA Auditor's resignation11 March 2003AUD
Legacy28 October 2002288c Legacy28 October 2002363a Legacy21 October 2002288c Group of companies' accounts made up to 2001-12-3118 June 2002AA Legacy21 December 2001288c Group of companies' accounts made up to 2000-12-3113 August 2001AA Legacy27 September 2000363a Legacy27 September 2000288c Full group accounts made up to 1999-12-3125 August 2000AA Legacy16 December 1999287 Legacy30 November 1999288a Legacy30 November 1999288b Legacy12 October 1999363a Certificate of change of name27 August 1999CERTNM Full group accounts made up to 1998-12-3124 August 1999AA Full group accounts made up to 1997-12-319 September 1998AA Auditor's resignation26 August 1998AUD
Full group accounts made up to 1996-12-3131 October 1997AA Legacy13 March 1997190
Legacy13 March 1997353
Legacy23 January 1997288b Legacy23 January 1997288a Legacy24 October 1996363s Legacy15 October 1996288b Legacy15 October 1996288b Legacy15 October 1996288a Legacy15 October 1996288a Full group accounts made up to 1995-12-3130 September 1996AA Legacy22 December 1995395 Certificate of change of name13 December 1995CERTNM Legacy12 December 1995288 Legacy12 December 1995288 Legacy12 December 1995363x
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy23 December 1994288 Legacy23 December 1994224
Legacy23 December 1994288 Legacy23 November 1994288 Incorporation5 October 1994NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator (Forvis Mazars LLP). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Semperian (Fazakerley) Limited in creditors' voluntary liquidation?
- Yes. Semperian (Fazakerley) Limited (company number 02973624) entered creditors' voluntary liquidation on 29 June 2026, by its creditors. Guy Robert Thomas Hollander of Forvis Mazars LLP was appointed as liquidator.
- Who is the liquidator of Semperian (Fazakerley) Limited?
- Guy Robert Thomas Hollander, a licensed insolvency practitioner at Forvis Mazars LLP, was appointed liquidator of Semperian (Fazakerley) Limited on 29 June 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Semperian (Fazakerley) Limited do?
- Semperian (Fazakerley) Limited's registered nature of business is public order and safety activities (SIC 84240).
- Where is Semperian (Fazakerley) Limited based?
- Semperian (Fazakerley) Limited's registered office is Ninth Floor, One Redcliff Street, Bristol, BS1 6NP. The registered office is the address held on the public register, which is not always the trading address.
- When was Semperian (Fazakerley) Limited founded?
- Semperian (Fazakerley) Limited was incorporated on 5 October 1994, 32 years before the liquidator was appointed.
- What is Semperian (Fazakerley) Limited's company number?
- Semperian (Fazakerley) Limited's registered company number is 02973624.
- Who has significant control of Semperian (Fazakerley) Limited?
- 1 active person with significant control over Semperian (Fazakerley) Limited is on the register: Semperian Joint Ventures Limited.
- What does liquidation mean for creditors of Semperian (Fazakerley) Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Semperian (Fazakerley) Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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