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VPS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04028962
Incorporation Date
2000-07-04
Company Type
Private limited company (Ltd.)
Address
Oldham, United Kingdom
Website
www.vpsgroup.com/
Source: Companies House

VPS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04028962, and its current status with Companies House is active. The company was incorporated on 4 July 2000 and lists its registered address as Oldham, United Kingdom. 2 shareholders are on record for VPS (UK) 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 5 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 VPS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VACANT PROPERTY SECURITY LTD, holding 50% — the largest recorded stake — followed by VACANT PROPERTY SECURITY LTD 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
VACANT PROPERTY SECURITY LTD 50% Companies House
VACANT PROPERTY SECURITY LTD 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

Four of the 5 officer records shown for VPS (UK) LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2018-07-20), Craig Robb (appointed 2023-02-24) and Stephen Trowbridge (appointed 2026-01-23) all serve as Director; Suzanne Hardyman (appointed 2016-03-14) serves as Company Secretary. The remaining 1 record shown (Paul Lewis) is a former appointment that has since been resigned.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VPS (UK) 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.

RJ
Richard Jones ACTIVE

Appointed
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Craig Robb ACTIVE

Appointed
2023-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Trowbridge ACTIVE

Appointed
2026-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Suzanne Hardyman ACTIVE

Appointed
2016-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Paul Lewis RESIGNED

Appointed
2024-11-15
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VPS (UK) LIMITED sits 9 levels below its ultimate parent, PAI Europe VI-1, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PAI Europe VI-1 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VPS (UK) LIMITED's own shareholder record. 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PAI Europe VI-1
Luxembourg
VPSITEX NI LIMITED
United KingdomGB 08314839

VPS SITE SECURITY LIMITED
United KingdomGB 05838576

DAVIS SITE SECURITY LIMITED
United KingdomGB 04490625

EVANDER GLAZING AND LOCKS LIMITED+ subsidiaries
United KingdomGB 01484358

M&R SOLUTIONS LTD
United KingdomGB 07708132

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Frequently Asked Questions

Who owns VPS (UK) LIMITED?

Two shareholders are currently on record for VPS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VACANT PROPERTY SECURITY LTD, holding 50% — the largest recorded stake — followed by VACANT PROPERTY SECURITY LTD 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 VPS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VPS (UK) 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 VPS (UK) LIMITED have on record?

2 shareholders are shown on record for VPS (UK) LIMITED.

What is VPS (UK) LIMITED's company registration number?

VPS (UK) LIMITED's registration number is 04028962, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VPS (UK) LIMITED still an active company?

VPS (UK) LIMITED's status on Companies House is listed as active.

When was VPS (UK) LIMITED incorporated?

VPS (UK) LIMITED was incorporated on 4 July 2000, according to Companies House.

What is VPS (UK) LIMITED's registered address?

The registered address on file for VPS (UK) LIMITED is Oldham, United Kingdom.

What legal structure is VPS (UK) LIMITED registered as?

VPS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VPS (UK) LIMITED?

Four of the 5 officer records shown for VPS (UK) LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 2018-07-20), Craig Robb (appointed 2023-02-24) and Stephen Trowbridge (appointed 2026-01-23) all serve as Director; Suzanne Hardyman (appointed 2016-03-14) serves as Company Secretary. The remaining 1 record shown (Paul Lewis) is a former appointment that has since been resigned. Management authority at VPS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VPS (UK) LIMITED have a parent company or subsidiaries?

VPS (UK) LIMITED sits 9 levels below its ultimate parent, PAI Europe VI-1, registered in Luxembourg. 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VPS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VPS (UK) 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 VPS (UK) 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 VPS (UK) 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 5 October 2026.

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