Brighton Stm Developments (Holderness) Limited
- Company number
- 05726995
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2006
- Dissolved
- 2 Oct 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- St. Modwen (Shelf 19) Limited (until 8 Mar 2006)
- St. Modwen Developments (Holderness) Limited (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Caroline Andrea | Secretary | 6 Feb 2026 | |
| VUCKOVIC, Nicholas Karl | Director | 1 Apr 2025 | |
| PARK, Daniel Stephen | Director | 5 Jan 2024 | |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 6 Feb 2026 |
| MINNS, Lisa Ann Katherine | Director | 21 Oct 2022 | 1 Apr 2025 |
| MOLSOM, Matthew | Director | 31 Mar 2022 | 31 Dec 2023 |
| CLEMENTS, Mathew John | Director | 17 Apr 2020 | 31 Oct 2023 |
| GUSTERSON, Guy Charles | Director | 8 Aug 2019 | 31 Mar 2022 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 17 Apr 2020 |
| WOOD, Rupert Timothy | Director | 15 Mar 2018 | 31 Jul 2019 |
| BANNISTER, Richard James | Director | 19 Aug 2014 | 31 Mar 2018 |
| OLIVER, William Alder | Director | 8 Mar 2006 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 5 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| HAYWOOD, Timothy Paul | Director | 8 Mar 2006 | 26 Nov 2010 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| BEAUMONT, Neil Geoffrey | Director | 2 Mar 2006 | 14 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 | 2 Mar 2006 | 15 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
4 Nov 2022 | |
| St. Modwen Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2022 |
Accounts
Connections
Owned by
Brighton Stm Developments (Holderness) Limited → Brighton Stm Group Holding Company Limited
Directors’ other companies
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 3) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruislip 1) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Investments Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Eccles) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Colne) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 4) Limited
- PARK, Daniel Stephen - Director at Boughton Holdings
- PARK, Daniel Stephen - Director at VSM (Woolwich 1) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Blackburn) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Kirkby 2) Limited