Brighton Stm Properties Limited
- Company number
- 00349201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1939
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Redman Heenan International PLC (until 21 Apr 1986)
- St. Modwen Properties PLC (until 12 Aug 2021)
- St. Modwen Properties Limited (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOONA, Paul Ernest | Secretary | - | 26 Nov 1999 |
| DOONA, Paul Ernest | Director | - | 26 Nov 1999 |
| GREEN, Antony Charles | Secretary | 26 Nov 1999 | 24 Jan 2000 |
| NAPIER, Iain John Grant | Director | 24 Jul 2001 | 10 Jan 2002 |
| LEAVESLEY, James David | Director | - | 19 Apr 2002 |
| LEWIS, Clive Hewitt | Director | - | 19 Apr 2002 |
| OLIVER, William Alder | Secretary | 24 Jan 2000 | 14 Apr 2003 |
| TRIPPIER, David Austin, Sir | Director | 19 May 1992 | 23 Apr 2004 |
| CLARKE, Stanley William, Sir | Director | - | 19 Sep 2004 |
| SHAW, James Norman | Director | 17 Oct 2001 | 22 Apr 2005 |
| FROGGATT, Richard Lindsay | Director | 18 Dec 1995 | 27 Jul 2006 |
| HAYWOOD, Timothy Paul | Secretary | 14 Apr 2003 | 1 Nov 2006 |
| HUMPHREYS, John Christopher | Secretary | 1 Nov 2006 | 12 Feb 2007 |
| HAYWOOD, Timothy Paul | Secretary | 12 Feb 2007 | 2 Jul 2007 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 28 Nov 2008 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| ROSHIER, Christopher Edward | Director | - | 3 Apr 2009 |
| FRANCIS, Mary Elizabeth | Director | 1 Jun 2005 | 30 Sep 2009 |
| HAYWOOD, Timothy Paul | Secretary | 28 Nov 2008 | 23 Nov 2009 |
| RIGG, Douglas Paul | Director | 1 Nov 2004 | 26 Mar 2010 |
| HAYWOOD, Timothy Paul | Director | 14 Apr 2003 | 26 Nov 2010 |
| GLOSSOP, Charles Compton Anthony | Director | - | 22 Mar 2011 |
| MENZIES-GOW, Robert Ian | Director | 23 Jul 2002 | 22 Mar 2011 |
| STOKES, Reeta | Secretary | 23 Nov 2009 | 8 Nov 2011 |
| DUNN, Michael Edward | Secretary | 9 Nov 2011 | 5 Mar 2012 |
| GARMAN, David Noel Christopher | Director | 19 Apr 2010 | 27 Mar 2013 |
| INNES KER, Katherine Christina Mary, Dr | Director | 19 Oct 2009 | 27 Mar 2013 |
| SALMON, John Howard | Director | 17 Oct 2005 | 27 Mar 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| OLIVER, William Alder | Director | 24 Jan 2000 | 30 Nov 2016 |
| BURKE, Stephen James | Director | 30 Nov 2006 | 13 Mar 2017 |
| STOTE, Tanya | Secretary | 5 Mar 2012 | 1 Nov 2017 |
| HUDSON, Robert Jan | Secretary | 1 Nov 2017 | 9 Nov 2017 |
| MULLY, Richard Stephen | Director | 1 Sep 2013 | 28 Mar 2018 |
| CHALDECOTT, Kay Elizabeth | Director | 22 Oct 2012 | 28 Mar 2018 |
| JAMES, Lesley | Director | 19 Oct 2009 | 30 Nov 2018 |
| SHANNON, William Mervyn Frew Carey | Director | 1 Nov 2010 | 29 Mar 2019 |
| ALLAN, Mark Christopher | Director | 1 Nov 2016 | 13 Apr 2020 |
| EAMES, Andrew David | Secretary | 9 Nov 2017 | 24 Mar 2021 |
| HUDSON, Robert Jan | Director | 28 Sep 2015 | 30 Jul 2021 |
| NIMMO, Alison, Dame | Director | 1 Feb 2021 | 6 Aug 2021 |
| WHITNEY, Sarah Jane | Director | 16 Sep 2019 | 6 Aug 2021 |
| GRAY, Danuta | Director | 1 Oct 2018 | 6 Aug 2021 |
| HOPKINS, Jameson Paul | Director | 1 Mar 2018 | 6 Aug 2021 |
| GREENWOOD, Jenefer Dawn | Director | 1 Jun 2017 | 6 Aug 2021 |
| BULL, Ian Alan | Director | 1 Sep 2014 | 6 Aug 2021 |
| CLARKE, Simon William | Director | 11 Oct 2004 | 6 Aug 2021 |
| KENTLETON, Rachel Elizabeth | Director | 6 Aug 2021 | 31 Mar 2023 |
| OLSEN, Thomas Anthony Lewis | Director | 4 May 2023 | 1 Jul 2024 |
| SAMBHI, Sarwjit | Director | 2 Nov 2020 | 31 Jan 2025 |
| MINNS, Lisa Ann Katherine | Secretary | 24 Mar 2021 | 1 Apr 2025 |
| VUCKOVIC, Nicholas Karl | Director | 26 Feb 2025 | 30 Jun 2026 |
| PARK, Daniel Stephen | Director | 26 Feb 2025 | 30 Jun 2026 |
| WILLIAMS, Neil Anthony | Director | 17 Jul 2026 | |
| ALAKAN, Eda | Director | 16 Jun 2026 | |
| DAVIS, Craig | Director | 16 Jun 2026 | |
| BIRD, Mark Russell | Director | 16 Jun 2026 | |
| PORTER, Nicholas Anthony Robin | Director | 6 Aug 2021 | |
| KRAUSE, Peter Christopher | Director | 6 Aug 2021 | |
| SHAH, Adam Khisro Mir | Director | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 6 Aug 2021 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 3 Jun 2026 |
| Brighton Stm Group Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2026 |
Accounts
Connections
Owned by
Brighton Stm Properties Limited → Brighton Stm Group Holding Company Limited
Controls
- Brighton Stm Pensions Limited (00878604)
- Castle Hill Dudley Limited (05411315)
- Key Property Investments Limited (03372175)
- Stoke-On-Trent Regeneration Limited (02265579)
- Trentham Leisure Ltd (03246990)
Directors’ other companies
- ALAKAN, Eda - Director at Lapwing Centre (Management) Limited
- BIRD, Mark Russell - Director at Longbridge Town Centre Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Block E) Management Company Limited
- BIRD, Mark Russell - Director at Kingsgrove Estate Management Company Limited
- BIRD, Mark Russell - Director at Barton Business Park Property Management Limited
- BIRD, Mark Russell - Director at Lapwing Centre (Management) Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 3a) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 12a Apartments) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited
Companies at the same address
- Brighton Stm Neath Canal Ltd (06160309)
- Brighton Stm Pensions Limited (00878604)
- Coed Darcy Estates Management Ltd (07848407)
- Coed Darcy Land Limited (16038968)
- Coed Darcy Limited (00577934)
- Glan Llyn Estate Management Company Limited (09250715)
- Glan Llyn Management Limited (07848409)
- Lapwing Centre (Management) Limited (02487912)
- Longbridge Town Centre Management Company Limited (15808488)
- The Company Of Proprietors Of The Neath Canal Navigation Limited (11533400)