VPS (UK) LIMITED
04028962 · Active · Ltd · 26 yrs · Oldham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VPS (UK) LIMITED
04028962Active· Ltd· England Wales· 2000-07-04Incorporated 2000-07-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LEWIS, Paul Alan· DirectorResigned 2026-04-30
- TROWBRIDGE, Stephen Neil· DirectorAppointed 2026-01-23
- ROBB, Craig Brian· DirectorAppointed 2023-02-24
- ROCK, Spencer· DirectorResigned 2023-02-24
HARDYMAN, Suzanne Claire
Secretary
- Appointed
- 2016-03-14
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JONES, Richard
Director
- Appointed
- 2018-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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NEWMAN, Lee
Director
- Appointed
- 2018-03-12
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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ROBB, Craig Brian
Director
- Appointed
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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TROWBRIDGE, Stephen Neil
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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JAMES, Stephen William
Secretary
- Appointed
- 2004-12-20
- Resigned
- 2009-02-24
- Nationality
- British
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MASON, Geoffrey Keith Howard
Secretary
- Appointed
- 2009-02-24
- Resigned
- 2011-06-30
- Nationality
- British
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O'GORMAN, Timothy Joseph Gerard
Secretary
- Appointed
- 2011-08-26
- Resigned
- 2016-01-08
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WEBB, John Thomas
Secretary
- Appointed
- 2000-07-17
- Resigned
- 2004-12-20
- Nationality
- British
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LAWGRAM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-07-04
- Resigned
- 2000-07-17
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ACLAND, Thomas Francis Charles
Director
- Appointed
- 2019-05-01
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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ALTY, Merlin John
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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BATES, Christopher
Director
- Appointed
- 2011-02-03
- Resigned
- 2012-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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CAMPBELL, James Gerard
Director
- Appointed
- 2005-12-02
- Resigned
- 2010-09-17
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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CAVANAGH, Darron William
Director
- Appointed
- 2018-11-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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CHAMBERLAIN, Paul Bernard
Director
- Appointed
- 2012-09-03
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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COOK, Greg Alan
Director
- Appointed
- 2014-02-02
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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DARNTON, James
Director
- Appointed
- 2016-10-06
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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FRENCH, Neil Peter Donaldson, Dr
Director
- Appointed
- 2003-01-23
- Resigned
- 2004-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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GREEN, Richard
Director
- Appointed
- 2010-04-19
- Resigned
- 2013-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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HASLEHURST, Geoffrey Peter
Director
- Appointed
- 2000-07-12
- Resigned
- 2003-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HAYCOCK, Nicholas Simon
Director
- Appointed
- 2011-03-31
- Resigned
- 2011-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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ISRAEL, Gideon Ian
Director
- Appointed
- 2000-07-17
- Resigned
- 2004-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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JAMES, Stephen William
Director
- Appointed
- 2004-12-20
- Resigned
- 2010-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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KEILTY, Eleanor Tina
Director
- Appointed
- 2005-12-02
- Resigned
- 2012-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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KNOWLES, Andrew Peter
Director
- Appointed
- 2015-04-29
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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LEDGARD, Phillip Neil
Director
- Appointed
- 2016-11-30
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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LEWIS, Paul Alan
Director
- Appointed
- 2024-11-15
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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NISBET, Ian Leighton
Director
- Appointed
- 2017-01-05
- Resigned
- 2018-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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OWEN, Anthony Francis
Director
- Appointed
- 2012-05-18
- Resigned
- 2016-03-22
- Nationality
- English
- Residence
- England
- Born
- 07/1971
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PENTECOST, Peter Richard
Director
- Appointed
- 2005-12-02
- Resigned
- 2006-04-25
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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PRINGLE, Gavin John
Director
- Appointed
- 2012-06-14
- Resigned
- 2016-10-17
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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QUINLAN, Ian
Director
- Appointed
- 2004-12-20
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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REID, Keith Alan
Director
- Appointed
- 2011-09-28
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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ROCK, Spencer
Director
- Appointed
- 2022-11-22
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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SILVER, Mark Jonathan
Director
- Appointed
- 2011-02-03
- Resigned
- 2016-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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STRASBURGER, Paul Cline
Director
- Appointed
- 2000-07-17
- Resigned
- 2004-12-20
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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TAYLOR-SMITH, David James Benwell
Director
- Appointed
- 2016-05-23
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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THOMAS, David Charles
Director
- Appointed
- 2005-12-02
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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THOMAS, David Charles
Director
- Appointed
- 2001-11-13
- Resigned
- 2004-12-20
- Nationality
- British
- Born
- 03/1964
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TUBBS, Nicholas Sean
Director
- Appointed
- 2011-02-03
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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WELCH, Mark Christopher
Director
- Appointed
- 2013-05-08
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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WOODHEAD, Martyn
Director
- Appointed
- 2005-12-02
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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YOUNG, Nicholas Daniel
Director
- Appointed
- 2007-11-15
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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LAWGRAM DIRECTORS LIMITED
Corporate Director
- Appointed
- 2000-07-04
- Resigned
- 2000-07-12
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