ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED

Company summary

Company number: 02885028
Status: ACTIVE
Incorporated / age: 6 January 199432 years
Registered office: C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England
Nature of business
Buying and selling of own real estate
Previous company names
TUKDEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	C/O Miller Homes, 2 Centro Place, Pride Park, Derby, DE24 8RF, England
HAYWOOD, Timothy Paul RESIGNED	Secretary	15 Aug 2006	01 Nov 2006			The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HUMPHREYS, John Christopher RESIGNED	Secretary	01 Nov 2006	02 Jul 2007			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
JOHNSON-BRETT, Susan Karen RESIGNED	Secretary	08 Jan 2001	15 Aug 2006			389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
LIN, Yau Jen RESIGNED	Secretary	06 Jan 1994	08 Jan 2001			Brockton House, Brockton, Shifnal, Salop, TF11 9NA
MESSENT, Jon RESIGNED	Secretary	02 Jul 2007	28 Nov 2008			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2008	31 Jan 2025			Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
CHEN, Jen Kai RESIGNED	Director	07 Dec 1998	30 Nov 2000		November 1940	14 Stretton Close, Bridgnorth, Shropshire, WV16 5DB
DODDS, John Andrew William RESIGNED	Director	18 Jul 2008	30 Nov 2014	England	February 1956	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
DUNN, Michael Edward RESIGNED	Director	01 Dec 2010	31 May 2015	United Kingdom	June 1968	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
EVANS, Robert John RESIGNED	Director	29 Jun 2023	29 Feb 2024	England	January 1973	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
FLAVELL, Robert RESIGNED	Director	26 Mar 2020	16 Jun 2023	United Kingdom	August 1971	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
FROGGATT, Richard Lindsay RESIGNED	Director	11 Nov 2004	19 Jun 2006	England	February 1949	Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
GLOSSOP, Charles Compton Anthony RESIGNED	Director	08 Jan 2001	16 Aug 2004	United Kingdom	November 1941	White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
GUSTERSON, Guy Charles RESIGNED	Director	30 Jun 2017	31 Mar 2022	United Kingdom	July 1970	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
HAYWOOD, Timothy Paul RESIGNED	Director	16 Aug 2004	26 Nov 2010	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HUDSON, Robert Jan RESIGNED	Director	26 Oct 2015	26 Mar 2020	United Kingdom	July 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
JACKSON, Julie Mansfield RESIGNED	Director	31 Jan 2025	31 Jan 2026	Scotland	December 1965	C/O Miller Homes, 2 Centro Place, Pride Park, Derby, DE24 8RF, England
LIN, Chin Tui RESIGNED	Director	06 Jan 1994	28 Feb 2000		February 1947	17 Pitchford Drive, Priorslee, Telford, Salop, TF2 9SG
LIN, Wei Tong, Doctor RESIGNED	Director	06 Jan 1994	08 Jan 2001		July 1948	Brockton House, Brockton, Shifnal, Salop, TF11 9NA
LIN, Yan Jen RESIGNED	Director	30 Nov 2000	08 Jan 2001		April 1950	Brocton House, Brocton, Shifnal, Shropshire, TF11 9AA
MINNS, Lisa Ann Katherine RESIGNED	Director	29 Feb 2024	31 Jan 2025	England	July 1975	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
MURDOCH, John RESIGNED	Director	31 Jan 2025	01 Apr 2026	United Kingdom	March 1970	C/O Miller Homes, 2 Centro Place, Pride Park, Derby, DE24 8RF, England
OLIVER, William Alder RESIGNED	Director	11 Nov 2004	30 Nov 2016	England	June 1956	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
PROSSER, Stephen Francis RESIGNED	Director	01 Dec 2014	30 Jun 2017	England	January 1964	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
SMITH, David RESIGNED	Director	16 Jun 2023	31 Jan 2025	United Kingdom	August 1968	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
TAYLOR, Andrew RESIGNED	Director	05 May 2015	26 Oct 2015	United Kingdom	March 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
WILLIAMS, Alan Raymond RESIGNED	Director	08 Jan 2001	19 Jun 2006	England	October 1946	Crookbarrow Farm House, Whittington, Worcester, Worcestershire, WR5 2RW
WILLIAMS, Robert David Howell RESIGNED	Director	31 Mar 2022	16 Jun 2023	England	February 1970	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
WOOD, Rupert Timothy RESIGNED	Director	15 Mar 2018	31 Jul 2019	England	May 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: C/O Miller Homes, 2 Centro Place, Pride Park, Derby, DE24 8RF, England

HAYWOOD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 15 Aug 2006
Resigned on: 01 Nov 2006
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 Jul 2007
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

JOHNSON-BRETT, Susan Karen RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 15 Aug 2006
Address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU

LIN, Yau Jen RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 08 Jan 2001
Address: Brockton House, Brockton, Shifnal, Salop, TF11 9NA

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 28 Nov 2008
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Jan 2025
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

CHEN, Jen Kai RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 30 Nov 2000
Date of birth: November 1940
Address: 14 Stretton Close, Bridgnorth, Shropshire, WV16 5DB

DODDS, John Andrew William RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: February 1956
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

EVANS, Robert John RESIGNED
Role: Director
Appointed on: 29 Jun 2023
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: January 1973
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

FLAVELL, Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

FROGGATT, Richard Lindsay RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: February 1949
Address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP

GLOSSOP, Charles Compton Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 16 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1941
Address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU

GUSTERSON, Guy Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: C/O Miller Homes, 2 Centro Place, Pride Park, Derby, DE24 8RF, England

LIN, Chin Tui RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 28 Feb 2000
Date of birth: February 1947
Address: 17 Pitchford Drive, Priorslee, Telford, Salop, TF2 9SG

LIN, Wei Tong, Doctor RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 08 Jan 2001
Date of birth: July 1948
Address: Brockton House, Brockton, Shifnal, Salop, TF11 9NA

LIN, Yan Jen RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 08 Jan 2001
Date of birth: April 1950
Address: Brocton House, Brocton, Shifnal, Shropshire, TF11 9AA

MINNS, Lisa Ann Katherine RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1975
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

MURDOCH, John RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Miller Homes, 2 Centro Place, Pride Park, Derby, DE24 8RF, England

OLIVER, William Alder RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1956
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

PROSSER, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1964
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

SMITH, David RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

WILLIAMS, Alan Raymond RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: October 1946
Address: Crookbarrow Farm House, Whittington, Worcester, Worcestershire, WR5 2RW

WILLIAMS, Robert David Howell RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: February 1970
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

WOOD, Rupert Timothy RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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