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ST. MODWEN HOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09095920
Incorporation Date
2014-06-20
Company Type
Private limited company (Ltd.)
Address
Derby, United Kingdom
Website
www.stmodwenhomes.co.uk/homes/digbeth-one-2-birmingham/
Source: Companies House

ST. MODWEN HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09095920, and its current status with Companies House is active. The company was incorporated on 20 June 2014 and lists its registered address as Derby, United Kingdom. 2 shareholders are on record for ST. MODWEN HOMES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ST. MODWEN HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILLER HOMES HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MILLER HOMES HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MILLER HOMES HOLDINGS LIMITED 50% Companies House
MILLER HOMES HOLDINGS LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ST. MODWEN HOMES LIMITED are current appointments, filed with Companies House. Moira Kinniburgh (appointed 2026-01-31) and Graeme Gibson (appointed 2026-04-01) both serve as Director. The remaining 3 records shown (Christopher Peach, John Murdoch and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ST. MODWEN HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MK
Moira Kinniburgh ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Graeme Gibson ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Peach RESIGNED

Appointed
2024-10-14
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Murdoch RESIGNED

Appointed
2025-01-31
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Julie Jackson RESIGNED

Appointed
2025-01-31
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ST. MODWEN HOMES LIMITED sits 3 levels below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ST. MODWEN HOMES LIMITED is MILLER HOMES HOLDINGS LIMITED, holding 100% as filed in ST. MODWEN HOMES LIMITED's own shareholder record with Companies House. HSBC HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HSBC HOLDINGS PLC
United Kingdom
UTTOXETER ESTATES LIMITED
United KingdomGB 02725709

BRANSTON PROPERTIES LIMITED
United KingdomGB 02893827

ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED
United KingdomGB 15585736

ST. MODWEN DEVELOPMENTS (LONGBRIDGE EAST WORKS) LIMITED
United KingdomGB 123893

ST. MODWEN HOMES (WADES) LIMITED
United KingdomGB 14607280

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Frequently Asked Questions

Who owns ST. MODWEN HOMES LIMITED?

Two shareholders are currently on record for ST. MODWEN HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILLER HOMES HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MILLER HOMES HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ST. MODWEN HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ST. MODWEN HOMES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ST. MODWEN HOMES LIMITED have on record?

2 shareholders are shown on record for ST. MODWEN HOMES LIMITED.

What is ST. MODWEN HOMES LIMITED's company registration number?

ST. MODWEN HOMES LIMITED's registration number is 09095920, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ST. MODWEN HOMES LIMITED still an active company?

ST. MODWEN HOMES LIMITED's status on Companies House is listed as active.

When was ST. MODWEN HOMES LIMITED incorporated?

ST. MODWEN HOMES LIMITED was incorporated on 20 June 2014, according to Companies House.

What is ST. MODWEN HOMES LIMITED's registered address?

The registered address on file for ST. MODWEN HOMES LIMITED is Derby, United Kingdom.

What legal structure is ST. MODWEN HOMES LIMITED registered as?

ST. MODWEN HOMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ST. MODWEN HOMES LIMITED?

Two of the 5 officer records shown for ST. MODWEN HOMES LIMITED are current appointments, filed with Companies House. Moira Kinniburgh (appointed 2026-01-31) and Graeme Gibson (appointed 2026-04-01) both serve as Director. The remaining 3 records shown (Christopher Peach, John Murdoch and 1 other) are former appointments that have since been resigned. Management authority at ST. MODWEN HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ST. MODWEN HOMES LIMITED have a parent company or subsidiaries?

ST. MODWEN HOMES LIMITED sits 3 levels below its ultimate parent, HSBC HOLDINGS PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ST. MODWEN HOMES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ST. MODWEN HOMES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ST. MODWEN HOMES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ST. MODWEN HOMES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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