St. Modwen Developments (Longbridge) Limited
- Company number
- 02885028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1994
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Tukdem Limited (until 16 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | 1 Apr 2026 | |
| KINNIBURGH, Moira Jane | Director | 31 Jan 2026 | |
| MURDOCH, John | Director | 31 Jan 2025 | 1 Apr 2026 |
| JACKSON, Julie Mansfield | Director | 31 Jan 2025 | 31 Jan 2026 |
| MINNS, Lisa Ann Katherine | Director | 29 Feb 2024 | 31 Jan 2025 |
| SMITH, David | Director | 16 Jun 2023 | 31 Jan 2025 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 31 Jan 2025 |
| EVANS, Robert John | Director | 29 Jun 2023 | 29 Feb 2024 |
| WILLIAMS, Robert David Howell | Director | 31 Mar 2022 | 16 Jun 2023 |
| FLAVELL, Robert | Director | 26 Mar 2020 | 16 Jun 2023 |
| GUSTERSON, Guy Charles | Director | 30 Jun 2017 | 31 Mar 2022 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 26 Mar 2020 |
| WOOD, Rupert Timothy | Director | 15 Mar 2018 | 31 Jul 2019 |
| PROSSER, Stephen Francis | Director | 1 Dec 2014 | 30 Jun 2017 |
| OLIVER, William Alder | Director | 11 Nov 2004 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 5 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| DODDS, John Andrew William | Director | 18 Jul 2008 | 30 Nov 2014 |
| HAYWOOD, Timothy Paul | Director | 16 Aug 2004 | 26 Nov 2010 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| HUMPHREYS, John Christopher | Secretary | 1 Nov 2006 | 2 Jul 2007 |
| HAYWOOD, Timothy Paul | Secretary | 15 Aug 2006 | 1 Nov 2006 |
| JOHNSON-BRETT, Susan Karen | Secretary | 8 Jan 2001 | 15 Aug 2006 |
| FROGGATT, Richard Lindsay | Director | 11 Nov 2004 | 19 Jun 2006 |
| WILLIAMS, Alan Raymond | Director | 8 Jan 2001 | 19 Jun 2006 |
| GLOSSOP, Charles Compton Anthony | Director | 8 Jan 2001 | 16 Aug 2004 |
| LIN, Yan Jen | Director | 30 Nov 2000 | 8 Jan 2001 |
| LIN, Yau Jen | Secretary | 6 Jan 1994 | 8 Jan 2001 |
| LIN, Wei Tong, Doctor | Director | 6 Jan 1994 | 8 Jan 2001 |
| CHEN, Jen Kai | Director | 7 Dec 1998 | 30 Nov 2000 |
| LIN, Chin Tui | Director | 6 Jan 1994 | 28 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St. Modwen Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2022 | |
| Redman Heenan Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Dec 2022 |
Accounts
Connections
Owned by
St. Modwen Developments (Longbridge) Limited → St. Modwen Homes Limited → Miller Homes Holdings Limited → Miller Homes Group Holdings Limited → Miller Midco 2 Limited → Miller Midco 1 Limited
Directors’ other companies
- GIBSON, Graeme Kenneth - Director at Uttoxeter Estates Limited
- GIBSON, Graeme Kenneth - Director at Mount Park Developments Limited
- GIBSON, Graeme Kenneth - Director at Branston Properties Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Lease-Holding Entity) Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes Limited
- GIBSON, Graeme Kenneth - Director at Miller Homes (Yorkshire) Limited
- GIBSON, Graeme Kenneth - Director at Wallace Land Investment And Management Limited
- GIBSON, Graeme Kenneth - Director at Miller (Eccles) Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Wades) Limited
- GIBSON, Graeme Kenneth - Director at Miller Fairclough UK Limited
Companies at the same address
- Branston Properties Limited (02893827)
- Mill View Jv LLP (OC449163)
- Miller (Houghton Conquest) Limited (15150536)
- St. Modwen Homes (Lease-Holding Entity) Limited (15585736)
- St. Modwen Homes (Wades) Limited (14607280)
- St. Modwen Homes Limited (09095920)
- Uttoxeter Estates Limited (02725709)
- VSM Estates (Ashchurch) Limited (09494284)