VPS SITE SECURITY LIMITED

active Company number 05838576

Private Limited by Shares · Incorporated on 6th Jun 2006

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SIC code: 77320
Registered office: Oldham, OL9 9XA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VPS SITE SECURITY LIMITED is a private limited by shares company based in Oldham. It was incorporated on 6th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of construction and civil engineering machinery and equipment.

3 Directors View directors

15 Companies at address View all 281 Companies in postcode View postcode

SICs

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

77320 — Renting and leasing of construction and civil engineering machinery and equipment

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	9th Oct 2018		British	View profile
Craig Robb	Director	24th Feb 2023		British	View profile
Vps (Uk) Limited	Corporate PSC	6th Apr 2017	—	—	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
Vacant Property Security 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jun 2006
Company type: Private Limited by Shares
SIC code: 77320
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Jun 2006 Company incorporated
6th Jun 2006 Philip Bunting appointed as Director
6th Jun 2006 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Mar 2007 Andrew Ferguson appointed as Director
8th Mar 2007 Geoffrey White appointed as Director
8th Mar 2007 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Mar 2007 Glyn Abba appointed as Director
8th Mar 2007 Glyn Abba appointed as Secretary
22nd Mar 2007 Malcolm White appointed as Director
27th Apr 2007 Christopher Boyce appointed as Director
17th Mar 2008 Walid Fakhry appointed as Director
13th Mar 2009 Christopher Boyce resigned as Director
18th Dec 2009 Andrew Ferguson resigned as Director
18th Dec 2009 Michael Collis appointed as Director
31st May 2010 Malcolm White resigned as Director
19th Aug 2011 Geoffrey White resigned as Director
19th Aug 2011 Julian Nicholls appointed as Director
2nd Aug 2012 Glyn Abba resigned as Director
2nd Aug 2012 Glyn Abba resigned as Secretary
18th Sep 2012 Julian Nicholls resigned as Director
1st Nov 2012 John Owen appointed as Director
7th May 2013 Nicholas Burgess appointed as Director
2nd Aug 2013 John Owen resigned as Director
24th Apr 2014 Walid Fakhry resigned as Director
24th Apr 2014 James Smallridge appointed as Director
17th Nov 2014 Philip Bunting resigned as Director
17th Nov 2014 James Smallridge resigned as Director
17th Nov 2014 Mark Silver appointed as Director
17th Nov 2014 Keith Reid appointed as Director
17th Nov 2014 Michael Collis resigned as Director
2nd Feb 2015 Anthony Owen appointed as Director
2nd Feb 2015 Timothy O'Gorman appointed as Secretary
16th May 2015 Nicholas Burgess resigned as Director
8th Jan 2016 Timothy O'Gorman resigned as Secretary
14th Mar 2016 Anthony Owen resigned as Director
14th Mar 2016 Suzanne Hardyman appointed as Secretary
22nd Mar 2016 Gavin Pringle appointed as Director
22nd Mar 2016 Simon Alderson appointed as Director
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 Vacant Property Security Limited appointed as Corporate PSC
6th Apr 2016 Vacant Property Security 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
21st Mar 2017 David Taylor-Smith resigned as Director
21st Mar 2017 Ian Nisbet appointed as Director
21st Mar 2017 Simon Alderson resigned as Director
21st Mar 2017 Phillip Ledgard appointed as Director
6th Apr 2017 Vps (Uk) Limited appointed as Corporate PSC
20th Jul 2018 Lee Newman appointed as Director
20th Jul 2018 Phillip Ledgard resigned as Director
2nd Oct 2018 James Darnton resigned as Director
9th Oct 2018 Richard Jones appointed as Director
16th Nov 2018 Ian Nisbet resigned as Director
21st Mar 2019 Darron Cavanagh appointed 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
29th Nov 2024 Lee Newman resigned as Director
23rd Jan 2026 Stephen Trowbridge appointed as Director
6th Feb 2026 Stephen Trowbridge resigned as Director
30th Apr 2026 Paul Lewis resigned as Director
3rd Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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