Vps Site Security Limited
Renting and leasing of construction and civil engineering machinery and equipment · Oldham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedVps (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-04-06 · No cessation recorded
Source record 111764446Show 7 ceased records
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111764449Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111764450Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111764451Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111764452Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111764454Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111764455Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111832792People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
ST
Stephen TrowbridgeResigned director
Resigned 2026-01-23
PL
Paul LewisResigned director
Resigned 2024-11-15 · 1 yr · Managing Director
SR
Spencer RockResigned director
Resigned 2022-11-22 · Managing Director
TA
Thomas AclandResigned director
Resigned 2019-05-01 · Director
DC
Darron CavanaghResigned director
Resigned 2019-03-21 · 3 yrs · Director
LN
Lee NewmanResigned director
Resigned 2018-07-20 · 6 yrs · Director
PL
Phillip LedgardResigned director
Resigned 2017-03-21 · 1 yr · Finance Director
IN
Ian NisbetResigned director
Resigned 2017-03-21 · 1 yr · Managing Director
JD
James DarntonResigned director
Resigned 2016-10-06 · 1 yr · Group Chief Financial Officer
DT
David Taylor SmithResigned director
Resigned 2016-05-23 · Director
GP
Gavin PringleResigned director
Resigned 2016-03-22 · Director
SA
Simon AldersonResigned director
Resigned 2016-03-22 · Director
TO
Timothy O GormanResigned secretary
Resigned 2015-02-02
AO
Anthony OwenResigned director
Resigned 2015-02-02 · 1 yr · Director
MS
Mark SilverResigned director
Resigned 2014-11-17 · 1 yr · Director
KR
Keith ReidResigned director
Resigned 2014-11-17 · 1 yr · Director
JS
James SmallridgeResigned director
Resigned 2014-04-24 · Director
NB
Nicholas BurgessResigned director
Resigned 2013-05-07 · 2 yrs · Director
JO
John OwenResigned director
Resigned 2012-11-01 · Director
JN
Julian NichollsResigned director
Resigned 2011-08-19 · 1 yr · Director
MC
Michael CollisResigned director
Resigned 2009-12-18 · 4 yrs · Director
WF
Walid FakhryResigned director
Resigned 2008-03-17 · 6 yrs · Director
CB
Christopher BoyceResigned director
Resigned 2007-04-27 · 1 yr · Director
MW
Malcolm WhiteResigned director
Resigned 2007-03-22 · 3 yrs · Director
GW
Geoffrey WhiteResigned director
Resigned 2007-03-08 · 4 yrs · Director
AF
Andrew FergusonResigned director
Resigned 2007-03-08 · 2 yrs · Director
GA
Resigned 2007-03-08 · 5 yrs · Director
PB
Philip BuntingResigned director
Resigned 2006-06-06 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active