VPS (UK) LIMITED

active Company number 04028962

Private Limited by Shares · Incorporated on 4th Jul 2000

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SIC code: 96090
Registered office: Oldham, OL9 9XA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VPS (UK) LIMITED is a private limited by shares company based in Oldham. It was incorporated on 4th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

15 Companies at address View all 282 Companies in postcode View postcode

SICs

View other companies in Oldham (OL) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in OL9 9XA £13,300,000 as of 11th Jun 2025 View postcode page

Average price (all time) £2,962,625

Average price (since 2016) £2,962,625

Property sales recorded 8

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Suzanne Hardyman	Secretary	14th Mar 2016	This company	Not recorded	View profile
Richard Jones	Director	20th Jul 2018		British	View profile
Lee Newman	Director	12th Mar 2018		British	View profile
Craig Robb	Director	24th Feb 2023		British	View profile
Stephen Trowbridge	Director	23rd Jan 2026		British	View profile
Vacant Property Security Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Targaryen Security 1 S.A.R.L (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tyrion Security Bidco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tyrion Security Debtco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tyrion Security Midco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tyrion Security Topco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Vps Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
VPS GUARDIANS LIMITED	12230713	27th Sep 2019	active
TYRION SECURITY MIDCO LIMITED	08994063	14th Apr 2014	active
TYRION SECURITY BIDCO LIMITED	08994051	14th Apr 2014	active
TYRION SECURITY TOPCO LIMITED	08922409	4th Mar 2014	active
TYRION SECURITY DEBTCO LIMITED	08917956	3rd Mar 2014	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jul 2000
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Jul 2000 Company incorporated
4th Jul 2000 LAWGRAM DIRECTORS LIMITED appointed as Corporate director
4th Jul 2000 LAWGRAM SECRETARIES LIMITED appointed as Corporate secretary
12th Jul 2000 Geoffrey Haslehurst appointed as Director
12th Jul 2000 LAWGRAM DIRECTORS LIMITED resigned as Corporate director
17th Jul 2000 Gideon Israel appointed as Director
17th Jul 2000 John Webb appointed as Secretary
17th Jul 2000 LAWGRAM SECRETARIES LIMITED resigned as Corporate secretary
17th Jul 2000 Paul Strasburger appointed as Director
13th Nov 2001 David Thomas appointed as Director
10th Jan 2003 Geoffrey Haslehurst resigned as Director
23rd Jan 2003 Neil French appointed as Director
1st Oct 2003 Merlin Alty appointed as Director
20th Dec 2004 David Thomas resigned as Director
20th Dec 2004 Stephen James appointed as Director
20th Dec 2004 Stephen James appointed as Secretary
20th Dec 2004 Neil French resigned as Director
20th Dec 2004 Ian Quinlan appointed as Director
20th Dec 2004 Merlin Alty resigned as Director
20th Dec 2004 Gideon Israel resigned as Director
20th Dec 2004 John Webb resigned as Secretary
20th Dec 2004 Paul Strasburger resigned as Director
2nd Dec 2005 Eleanor Keilty appointed as Director
2nd Dec 2005 Martyn Woodhead appointed as Director
2nd Dec 2005 David Thomas appointed as Director
2nd Dec 2005 James Campbell appointed as Director
2nd Dec 2005 Peter Pentecost appointed as Director
25th Apr 2006 Peter Pentecost resigned as Director
15th Nov 2007 Nicholas Young appointed as Director
24th Feb 2009 Stephen James resigned as Secretary
24th Feb 2009 Geoffrey Mason appointed as Secretary
1st Apr 2010 Martyn Woodhead resigned as Director
19th Apr 2010 Richard Green appointed as Director
24th May 2010 Stephen James resigned as Director
17th Sep 2010 James Campbell resigned as Director
3rd Feb 2011 Christopher Bates appointed as Director
3rd Feb 2011 Mark Silver appointed as Director
3rd Feb 2011 Nicholas Tubbs appointed as Director
31st Mar 2011 David Thomas resigned as Director
31st Mar 2011 Nicholas Haycock appointed as Director
30th Jun 2011 Ian Quinlan resigned as Director
30th Jun 2011 Geoffrey Mason resigned as Secretary
26th Aug 2011 Timothy O'Gorman appointed as Secretary
28th Sep 2011 Keith Reid appointed as Director
1st Nov 2011 Nicholas Young resigned as Director
14th Dec 2011 Nicholas Haycock resigned as Director
18th May 2012 Anthony Owen appointed as Director
6th Jun 2012 Eleanor Keilty resigned as Director
14th Jun 2012 Gavin Pringle appointed as Director
15th Jun 2012 Christopher Bates resigned as Director
31st Aug 2012 Nicholas Tubbs resigned as Director
3rd Sep 2012 Paul Chamberlain appointed as Director
8th May 2013 Mark Welch appointed as Director
26th Jul 2013 Richard Green resigned as Director
23rd Sep 2013 Paul Chamberlain resigned as Director
31st Oct 2013 Mark Welch resigned as Director
2nd Feb 2014 Greg Cook appointed as Director
29th Apr 2015 Andrew Knowles appointed as Director
29th Apr 2015 Andrew Knowles resigned as Director
8th Jan 2016 Timothy O'Gorman resigned as Secretary
14th Mar 2016 Suzanne Hardyman appointed as Secretary
22nd Mar 2016 Greg Cook resigned as Director
22nd Mar 2016 Anthony Owen resigned as Director
6th Apr 2016 Vacant Property Security Limited appointed as Corporate PSC
6th Apr 2016 Targaryen Security 1 S.A.R.L appointed as Corporate PSC
6th Apr 2016 Targaryen Security 1 S.A.R.L ceased to be a Corporate PSC
6th Apr 2016 Tyrion Security Bidco Limited appointed as Corporate PSC
6th Apr 2016 Tyrion Security Bidco Limited ceased to be a Corporate PSC
6th Apr 2016 Tyrion Security Debtco Limited appointed as Corporate PSC
6th Apr 2016 Tyrion Security Debtco Limited ceased to be a Corporate PSC
6th Apr 2016 Tyrion Security Midco Limited appointed as Corporate PSC
6th Apr 2016 Tyrion Security Midco Limited ceased to be a Corporate PSC
6th Apr 2016 Tyrion Security Topco Limited appointed as Corporate PSC
6th Apr 2016 Tyrion Security Topco Limited ceased to be a Corporate PSC
6th Apr 2016 Vps Holdings Limited appointed as Corporate PSC
6th Apr 2016 Vps Holdings Limited ceased to be a Corporate PSC
23rd May 2016 David Taylor-Smith appointed as Director
25th May 2016 Mark Silver resigned as Director
6th Oct 2016 Keith Reid resigned as Director
6th Oct 2016 James Darnton appointed as Director
17th Oct 2016 Gavin Pringle resigned as Director
30th Nov 2016 Phillip Ledgard appointed as Director
5th Jan 2017 Ian Nisbet appointed as Director
12th Mar 2018 David Taylor-Smith resigned as Director
12th Mar 2018 Lee Newman appointed as Director
20th Jul 2018 Phillip Ledgard resigned as Director
20th Jul 2018 Richard Jones appointed as Director
31st Aug 2018 James Darnton resigned as Director
1st Nov 2018 Darron Cavanagh appointed as Director
16th Nov 2018 Ian Nisbet resigned as Director
1st May 2019 Thomas Acland appointed as Director
27th Mar 2020 Thomas Acland resigned as Director
31st Mar 2022 Darron Cavanagh resigned as Director
22nd Nov 2022 Spencer Rock appointed as Director
24th Feb 2023 Spencer Rock resigned as Director
24th Feb 2023 Craig Robb appointed as Director
15th Nov 2024 Paul Lewis appointed as Director
23rd Jan 2026 Stephen Trowbridge appointed as Director
30th Apr 2026 Paul Lewis resigned as Director
4th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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