VSM (Uxbridge 2) Limited
- Company number
- 05851814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- VSM (Uxbridge 2) Limited (until 28 Jul 2006)
- St. Modwen (Shelf 28) Limited (until 19 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Stephen, Mr. | Director | 9 Oct 2026 | |
| PORTER, Nicholas Anthony Robin | Director | 9 Oct 2026 | |
| WARDROP, Scott Alexander | Director | 9 Jul 2025 | |
| SMITH, Michael | Secretary | 5 Dec 2024 | |
| BIRD, Mark Russell | Director | 5 Dec 2024 | |
| JAMES, Peter, Mr. | Director | 17 Mar 2023 | |
| HUDSON, Ian David | Director | 2 Apr 2020 | |
| LAMBERT, Graham | Director | 2 Apr 2020 | 8 Jul 2025 |
| WILLIAMS, Robert David Howell | Director | 31 Mar 2022 | 5 Dec 2024 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 5 Dec 2024 |
| ROBINS, Philip Alexander | Director | 26 Mar 2020 | 31 Jan 2023 |
| GUSTERSON, Guy Charles | Director | 30 Nov 2016 | 31 Mar 2022 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 26 Mar 2020 |
| SEDDON, Timothy Alex | Director | 17 Feb 2017 | 31 May 2019 |
| BOWLER, David William | Director | 18 Jul 2006 | 31 Jul 2018 |
| OLIVER, William Alder | Director | 18 Jul 2006 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 31 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| HAYWOOD, Timothy Paul | Director | 18 Jul 2006 | 26 Nov 2010 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| HUMPHREYS, John Christopher | Secretary | 1 Nov 2006 | 2 Jul 2007 |
| CAVILL, John Ivor | Director | 18 Jul 2006 | 12 Apr 2007 |
| HAYWOOD, Timothy Paul | Secretary | 15 Aug 2006 | 1 Nov 2006 |
| JOHNSON-BRETT, Susan Karen | Secretary | 20 Jun 2006 | 15 Aug 2006 |
| BEAUMONT, Neil Geoffrey | Director | 20 Jun 2006 | 18 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vsm Estates (Uxbridge) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
VSM (Uxbridge 2) Limited → VSM Estates (Uxbridge) Limited → VSM Estates (Uxbridge Holdings) Limited → VSM Estates Uxbridge (Group) Limited → Vinci UK Developments Limited → Vinci Construction Holding Limited
Directors’ other companies
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited
- BIRD, Mark Russell - Director at Longbridge Town Centre Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 3a) 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 (Block E) 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 The Square At St Andrews Park Management Company Limited
Companies at the same address
- BCC UK 1 Ltd (13720036)
- BCC UK 2 Ltd (14241266)
- Blue Current Ltd (12592858)
- St Andrew's Park Residential Estate Management Company Limited (08761070)
- The Square At St Andrews Park Management Company Limited (15495332)
- VSM (Mill Hill 1) Limited (05851870)
- VSM (Mill Hill 2) Limited (05851871)
- VSM (Mill Hill 3) Limited (05851774)
- VSM (Mill Hill 4) Limited (05867674)
- VSM (Mill Hill 5) Limited (05867677)