# Brighton Stm Developments (Holderness) Limited

## Details

- **Company number:** [05726995](https://find-and-update.company-information.service.gov.uk/company/05726995)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2006
- **Dissolved:** 2 Oct 2026
- **Registered office:** SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- St. Modwen Developments (Holderness) Limited (until 20 Mar 2025)
- St. Modwen (Shelf 19) Limited (until 8 Mar 2006)



## 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 |




## Owned by

Brighton Stm Developments (Holderness) Limited → [Brighton Stm Group Holding Company Limited](/company/02741186)




## Directors' other companies

- [PARK, Daniel Stephen](/person/5519930) - director at [VSM (West Ruilsip 3) Limited](/company/05867747)
- [PARK, Daniel Stephen](/person/5519930) - director at [VSM (West Ruislip 1) Limited](/company/05732822)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Investments Limited](/company/00528657)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Developments (Eccles) Limited](/company/05867740)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Developments (Colne) Limited](/company/05726325)
- [PARK, Daniel Stephen](/person/5519930) - director at [VSM (West Ruilsip 4) Limited](/company/05867730)
- [PARK, Daniel Stephen](/person/5519930) - director at [Boughton Holdings](/company/04112012)
- [PARK, Daniel Stephen](/person/5519930) - director at [VSM (Woolwich 1) Limited](/company/05867687)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Developments (Blackburn) Limited](/company/05732825)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Developments (Kirkby 2) Limited](/company/09746395)



## Companies at the same address

- [Bay Campus Developments LLP](/company/OC389022) (OC389022)
- [Blackpole Trading Estate (1978) Limited](/company/00581658) (00581658)
- [Boughton Enterprises Limited](/company/05068420) (05068420)
- [Boughton Holdings](/company/04112012) (04112012)
- [Brighton Stm (Sac1) Limited](/company/08296927) (08296927)
- [Brighton Stm Developments (Blackburn) Limited](/company/05732825) (05732825)
- [Brighton Stm Developments (Colne) Limited](/company/05726325) (05726325)
- [Brighton Stm Developments (Eccles) Limited](/company/05867740) (05867740)
- [Brighton Stm Developments (Hatfield) Limited](/company/04354480) (04354480)
- [Brighton Stm Developments (Kirkby 2) Limited](/company/09746395) (09746395)