# VSM (Woolwich 2) Limited

## Details

- **Company number:** [05867692](https://find-and-update.company-information.service.gov.uk/company/05867692)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2006
- **Dissolved:** 2 Oct 2026
- **Registered office:** SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- St. Modwen (Shelf 45) Limited (until 19 Jul 2006)
- VSM (Woolwich 2) Limited (until 28 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Caroline Andrea | secretary | 6 Feb 2026 |  |
| LANSADE, Xavier Pierre | director | 9 Jul 2025 |  |
| PARK, Daniel Stephen | director | 9 Jan 2025 |  |
| BRIGHTON STM CORPORATE SERVICES LIMITED | corporate-secretary | 28 Nov 2008 | 6 Feb 2026 |
| LAMBERT, Graham | director | 2 Apr 2020 | 8 Jul 2025 |
| WILLIAMS, Robert David Howell | director | 16 Feb 2023 | 31 Dec 2024 |
| ROBINS, Philip Alexander | director | 9 Apr 2020 | 31 Jan 2023 |
| HUDSON, Robert Jan | director | 26 Oct 2015 | 9 Apr 2020 |
| SEDDON, Timothy Alex | director | 4 Apr 2017 | 31 May 2019 |
| BOWLER, David William | director | 18 Jul 2006 | 31 Jul 2018 |
| BURKE, Stephen James | director | 1 Dec 2016 | 13 Mar 2017 |
| 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 | 5 Jul 2006 | 15 Aug 2006 |
| BEAUMONT, Neil Geoffrey | director | 5 Jul 2006 | 18 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vsm Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Vsm Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Aug 2021 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2014 | £1 |
| 30 Nov 2013 | £1 |
| 30 Nov 2012 | £1 |
| 30 Nov 2011 | £1 |
| 30 Nov 2010 | £1 |



## Owned by

VSM (Woolwich 2) Limited → [VSM Estates Limited](/company/05732806) → [VSM Estates (Holdings) Limited](/company/05867718) → [Vinci UK Developments Limited](/company/00646908) → [Vinci Construction Holding Limited](/company/03365601)




## Directors' other companies

- [LANSADE, Xavier Pierre](/person/8872130) - director at [VSM (Woolwich 1) Limited](/company/05867687)
- [LANSADE, Xavier Pierre](/person/8872130) - director at [VSM (West Ruilsip 3) Limited](/company/05867747)
- [LANSADE, Xavier Pierre](/person/8872130) - director at [VSM (West Ruilsip 4) Limited](/company/05867730)
- [LANSADE, Xavier Pierre](/person/8872130) - director at [VSM (West Ruislip 2) Limited](/company/05732818)
- [LANSADE, Xavier Pierre](/person/8872130) - director at [VSM (West Ruislip 1) Limited](/company/05732822)
- [PARK, Daniel Stephen](/person/5519930) - director at [VSM (West Ruilsip 4) Limited](/company/05867730)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Developments (Colne) Limited](/company/05726325)
- [PARK, Daniel Stephen](/person/5519930) - director at [VSM (West Ruislip 1) Limited](/company/05732822)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Developments (Blackburn) Limited](/company/05732825)
- [PARK, Daniel Stephen](/person/5519930) - director at [Brighton Stm Developments (Eccles) Limited](/company/05867740)



## 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 (Holderness) Limited](/company/05726995) (05726995)