VPS (UK) Limited

Active04028962 Private limited company
Incorporated
4 July 2000 (26 years)
Previously known as
Safe Estates Services Limited (until 31 March 2011)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Broadgate House Broadway Business Park
Chadderton
Oldham
OL9 9XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at VPS Holdings Limited, Tyrion Security Bidco Limited, Tyrion Security Debtco Limited · more companies
British
Born May 1973 (53)
Director · Appointed 24 February 2023
Also at VPS Holdings Limited, VPS Site Security Limited, Tyrion Security Bidco Limited · more companies
British
Born October 1982 (44)
Director · Appointed 20 July 2018
Also at VPS Holdings Limited, VPS Site Security Limited, Tyrion Security Bidco Limited · more companies
British
Born April 1972 (54)
Director · Appointed 12 March 2018
Also at VPS Holdings Limited, Tyrion Security Bidco Limited, Tyrion Security Debtco Limited · more companies
British
Born May 1973 (53)
Hardyman, Suzanne Claire
Secretary · Appointed 14 March 2016
Officer history (40 former)
30 April 2026
Resigned Lewis, Paul Alan as Director
23 January 2026
Appointed Trowbridge, Stephen Neil as Director
15 November 2024
Appointed Lewis, Paul Alan as Director
24 February 2023
Appointed Robb, Craig Brian as Director
24 February 2023
Resigned Rock, Spencer as Director
22 November 2022
Appointed Rock, Spencer as Director
31 March 2022
Resigned Cavanagh, Darron William as Director
27 March 2020
Resigned Acland, Thomas Francis Charles as Director
1 May 2019
Appointed Acland, Thomas Francis Charles as Director
16 November 2018
Resigned Nisbet, Ian Leighton as Director
1 November 2018
Appointed Cavanagh, Darron William as Director
31 August 2018
Resigned Darnton, James as Director
20 July 2018
Resigned Ledgard, Phillip Neil as Director
20 July 2018
Appointed Jones, Richard as Director
12 March 2018
Appointed Newman, Lee as Director
12 March 2018
5 January 2017
Appointed Nisbet, Ian Leighton as Director
30 November 2016
Appointed Ledgard, Phillip Neil as Director
17 October 2016
Resigned Pringle, Gavin John as Director
6 October 2016
Appointed Darnton, James as Director
6 October 2016
Resigned Reid, Keith Alan as Director
25 May 2016
Resigned Silver, Mark Jonathan as Director
23 May 2016
Appointed Taylor-Smith, David James Benwell as Director
22 March 2016
Resigned Cook, Greg Alan as Director
22 March 2016
Resigned Owen, Anthony Francis as Director
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
29 April 2015
Appointed Knowles, Andrew Peter as Director
29 April 2015
Resigned Knowles, Andrew Peter as Director
2 February 2014
Appointed Cook, Greg Alan as Director
31 October 2013
Resigned Welch, Mark Christopher as Director
23 September 2013
Resigned Chamberlain, Paul Bernard as Director
26 July 2013
Resigned Green, Richard as Director
8 May 2013
Appointed Welch, Mark Christopher as Director
3 September 2012
Appointed Chamberlain, Paul Bernard as Director
31 August 2012
Resigned Tubbs, Nicholas Sean as Director
15 June 2012
Resigned Bates, Christopher as Director
14 June 2012
Appointed Pringle, Gavin John as Director
6 June 2012
Resigned Keilty, Eleanor Tina as Director
18 May 2012
Appointed Owen, Anthony Francis as Director
14 December 2011
Resigned Haycock, Nicholas Simon as Director
1 November 2011
Resigned Young, Nicholas Daniel as Director
28 September 2011
Appointed Reid, Keith Alan as Director
26 August 2011
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
30 June 2011
Resigned Quinlan, Ian as Director
30 June 2011
Resigned Mason, Geoffrey Keith Howard as Secretary
31 March 2011
Appointed Haycock, Nicholas Simon as Director
31 March 2011
Resigned Thomas, David Charles as Director
3 February 2011
Appointed Tubbs, Nicholas Sean as Director
3 February 2011
Appointed Bates, Christopher as Director
3 February 2011
Appointed Silver, Mark Jonathan as Director
17 September 2010
Resigned Campbell, James Gerard as Director
24 May 2010
Resigned James, Stephen William as Director
19 April 2010
Appointed Green, Richard as Director
1 April 2010
Resigned Woodhead, Martyn as Director
24 February 2009
Appointed Mason, Geoffrey Keith Howard as Secretary
24 February 2009
Resigned James, Stephen William as Secretary
15 November 2007
Appointed Young, Nicholas Daniel as Director
25 April 2006
Resigned Pentecost, Peter Richard as Director
2 December 2005
Appointed Keilty, Eleanor Tina as Director
2 December 2005
Appointed Thomas, David Charles as Director
2 December 2005
Appointed Campbell, James Gerard as Director
2 December 2005
Appointed Woodhead, Martyn as Director
2 December 2005
Appointed Pentecost, Peter Richard as Director
20 December 2004
Resigned Israel, Gideon Ian as Director
20 December 2004
Appointed James, Stephen William as Secretary
20 December 2004
Appointed James, Stephen William as Director
20 December 2004
Resigned Alty, Merlin John as Director
20 December 2004
20 December 2004
Appointed Quinlan, Ian as Director
20 December 2004
Resigned Thomas, David Charles as Director
20 December 2004
Resigned Strasburger, Paul Cline as Director
20 December 2004
Resigned Webb, John Thomas as Secretary
1 October 2003
Appointed Alty, Merlin John as Director
23 January 2003
Appointed French, Neil Peter Donaldson, Dr as Director
10 January 2003
Resigned Haslehurst, Geoffrey Peter as Director
13 November 2001
Appointed Thomas, David Charles as Director
17 July 2000
Appointed Israel, Gideon Ian as Director
17 July 2000
Appointed Strasburger, Paul Cline as Director
17 July 2000
Appointed Webb, John Thomas as Secretary
17 July 2000
Resigned Lawgram Secretaries Limited as Corporate Secretary
12 July 2000
Appointed Haslehurst, Geoffrey Peter as Director
12 July 2000
Resigned Lawgram Directors Limited as Corporate Director
4 July 2000
Appointed Lawgram Directors Limited as Corporate Director
4 July 2000
Appointed Lawgram Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2796579

Holdings 4

Companies where VPS (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
6 April 2016
Ceased VPS Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Midco Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares

What Vps say about themselves

“Vacant property services for assessing risk and customers' assets protection throughout a property project's lifecycle.”

— from vpsgroup.com

Filings 213

DateDescriptionMade Up ToPagesPDF
24 July 2026Part of the property or undertaking has been released and no longer forms part of a charge
16 July 2026Confirmation statement with no updates4 July 2026
6 May 2026Termination of appointment of a director
9 April 2026Full accounts31 March 2025
23 January 2026Appointment of a director
Show all 213 filings

Some other companies at this address

Davis Site Security Limited
Durus Security Limited
Tyrion Security Bidco Limited
Tyrion Security Debtco Limited
Tyrion Security Midco Limited
Tyrion Security Topco Limited

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