VPS Site Security Limited

Active05838576 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
Camwatch Limited (until 17 February 2015)
Broomco (4016) Limited (until 3 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
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
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born October 1982 (44)
Director · Appointed 9 October 2018
British
Born April 1972 (54)
Hardyman, Suzanne Claire
Secretary · Appointed 14 March 2016
Officer history (30 former)
30 April 2026
Resigned Lewis, Paul Alan as Director
6 February 2026
Resigned Trowbridge, Stephen Neil as Director
23 January 2026
Appointed Trowbridge, Stephen Neil as Director
29 November 2024
Resigned Newman, Lee 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
21 March 2019
Appointed Cavanagh, Darron William as Director
16 November 2018
Resigned Nisbet, Ian Leighton as Director
9 October 2018
Appointed Jones, Richard as Director
2 October 2018
Resigned Darnton, James as Director
20 July 2018
Resigned Ledgard, Phillip Neil as Director
20 July 2018
Appointed Newman, Lee as Director
21 March 2017
21 March 2017
Appointed Nisbet, Ian Leighton as Director
21 March 2017
Appointed Ledgard, Phillip Neil as Director
21 March 2017
Resigned Alderson, Simon Leslie Charles 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
Appointed Pringle, Gavin John as Director
22 March 2016
Appointed Alderson, Simon Leslie Charles as Director
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
14 March 2016
Resigned Owen, Anthony Francis as Director
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
16 May 2015
Resigned Burgess, Nicholas Neil as Director
2 February 2015
Appointed Owen, Anthony Francis as Director
2 February 2015
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
17 November 2014
Resigned Collis, Michael Christopher as Director
17 November 2014
Appointed Silver, Mark Jonathan as Director
17 November 2014
Resigned Smallridge, James Matthew as Director
17 November 2014
Appointed Reid, Keith Alan as Director
17 November 2014
Resigned Bunting, Philip John as Director
24 April 2014
Appointed Smallridge, James Matthew as Director
24 April 2014
Resigned Fakhry, Walid Khalil as Director
2 August 2013
Resigned Owen, John as Director
7 May 2013
Appointed Burgess, Nicholas Neil as Director
1 November 2012
Appointed Owen, John as Director
18 September 2012
Resigned Nicholls, Julian Frederick as Director
2 August 2012
Resigned Abba, Glyn Michael as Director
2 August 2012
Resigned Abba, Glyn Michael as Secretary
19 August 2011
Resigned White, Geoffrey Charles as Director
19 August 2011
Appointed Nicholls, Julian Frederick as Director
31 May 2010
Resigned White, Malcolm, Dr as Director
18 December 2009
Resigned Ferguson, Andrew Robert as Director
18 December 2009
Appointed Collis, Michael Christopher as Director
13 March 2009
Resigned Boyce, Christopher Robert Jeavons as Director
17 March 2008
Appointed Fakhry, Walid Khalil as Director
27 April 2007
Appointed Boyce, Christopher Robert Jeavons as Director
22 March 2007
Appointed White, Malcolm, Dr as Director
8 March 2007
Appointed Ferguson, Andrew Robert as Director
8 March 2007
Appointed Abba, Glyn Michael as Director
8 March 2007
Appointed Abba, Glyn Michael as Secretary
8 March 2007
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
8 March 2007
Appointed White, Geoffrey Charles as Director
6 June 2006
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
6 June 2006
Appointed Bunting, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 4028962
Former controllers (7)
6 April 2016
Ceased Vacant Property Security 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 VPS Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco 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 Tyrion Security Debtco Limited — Owns 75–100% of shares

What Vps Site Security say about themselves

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

— from vpsgroup.com

Filings 231

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
6 May 2026Termination of appointment of a director
9 April 2026Full accounts31 March 2025
6 February 2026Termination of appointment of a director
23 January 2026Appointment of a director
Show all 231 filings

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