URBAN VISION PARTNERSHIP LIMITED

Company summary

Company number: 05292634
Status: ACTIVE
Incorporated / age: 22 November 200421 years
Registered office: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:12 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
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Construction of commercial buildings
Construction of roads and motorways
Other specialised construction activities n.e.c.
Previous company names
CAPITA SALFORD MORRISON JV LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BELL, Elizabeth Anne ACTIVE	Director	30 Apr 2019		England	May 1961	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CORRIGAN, Stephanie Jane ACTIVE	Director	04 Jul 2025		England	June 1964	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
PARFITT, Alun William ACTIVE	Director	21 Aug 2023		England	April 1970	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	06 Jun 2025				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
HURST, Gordon Mark RESIGNED	Secretary	22 Nov 2004	31 Oct 2005			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Nov 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
BATES, David RESIGNED	Director	22 Mar 2018	31 Dec 2021	England	October 1960	65 Gresham Street, London, EC2V 7NQ, England
BRADY, Kevin Michael RESIGNED	Director	28 Oct 2011	29 Feb 2012	United Kingdom	January 1956	Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom
BREWER, Sarah Louise RESIGNED	Director	30 Apr 2019	22 Jun 2019	England	February 1977	30, Berners Street, London, W1T 3LR, England
BUCKLEY, Ian RESIGNED	Director	30 Jun 2013	04 May 2018	United Kingdom	December 1964	30, Berners Street, London, W1T 3LR, England
BURKE, Matthew John RESIGNED	Director	28 Oct 2011	10 Jul 2015	United Kingdom	September 1970	Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom
CAREW, Jim RESIGNED	Director	31 Jul 2007	30 Mar 2012	United Kingdom	September 1959	Emerson House, Albert Street, Eccles, Manchester, M30 0TE
COWLEY, Graham RESIGNED	Director	22 Nov 2004	10 Jul 2015	United Kingdom	March 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
DALLY, Mark Neil RESIGNED	Director	30 Oct 2019	31 Dec 2021	Northern Ireland	July 1969	65 Gresham Street, London, EC2V 7NQ, England
ELLIS, Jonathan Matthew RESIGNED	Director	25 Sep 2015	27 Mar 2019	United Kingdom	May 1970	30, Berners Street, London, W1T 3LR, England
FAIRWEATHER, Matthew Dominic RESIGNED	Director	07 Sep 2018	07 Nov 2019	England	January 1979	30, Berners Street, London, W1T 3LR, England
FALLS, Daniel Brian RESIGNED	Director	19 Jan 2005	31 Jul 2007	England	April 1956	10 Salcombe Close, Newthorpe, Nottinghamshire, NG16 2DQ
GARFIELD, Natalie RESIGNED	Director	21 Aug 2023	28 Feb 2025	Wales	January 1979	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
GARFIELD, Natalie RESIGNED	Director	02 Apr 2015	19 Dec 2016	United Kingdom	January 1979	Emerson House, Albert Street, Eccles, Manchester, M30 0TE
GIBBON, Robert James RESIGNED	Director	27 Apr 2012	10 Jul 2015	United Kingdom	October 1963	Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom
GREENWOOD, Michael John RESIGNED	Director	23 Aug 2010	02 Apr 2015	United Kingdom	September 1947	17, Rochester Row, London, SW1P 1QT, United Kingdom
HARLAND, Ken Roy RESIGNED	Director	19 Jan 2005	29 Feb 2008	United Kingdom	January 1948	88 Cantley Lane, Bessacarr, Doncaster, DN4 6NH
JENNINGS, Timothy RESIGNED	Director	05 Aug 2008	30 Jun 2013	England	August 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
MARCHANT, Richard Melvyn RESIGNED	Director	19 Jan 2005	08 Mar 2016	England	February 1954	17, Rochester Row, London, SW1P 1QT, England
MULDOON, Russell RESIGNED	Director	22 Nov 2004	08 Jul 2005		April 1971	19 Glenmore Road, Oxton, Wirral, CH43 2HQ
PILKINGTON, Barry James RESIGNED	Director	24 Apr 2017	07 Sep 2018	England	March 1974	30, Berners Street, London, W1T 3LR, England
PREW, Jonathan Mark RESIGNED	Director	29 Apr 2016	23 Aug 2019	England	August 1964	30, Berners Street, London, W1T 3LR, England
ROWLAND, Phillip David RESIGNED	Director	19 Aug 2005	16 May 2008	United Kingdom	March 1971	9 Aire Close, Morecambe, Lancashire, LA3 3SA
SEAGER, David Michael RESIGNED	Director	19 Dec 2017	04 Jul 2025	United Kingdom	July 1966	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
SMITH, Paul James RESIGNED	Director	10 Jul 2015	27 Jun 2018	United Kingdom	April 1978	30, Berners Street, London, W1T 3LR, England
SPENCER, David John RESIGNED	Director	27 Jan 2006	20 Dec 2013	United Kingdom	December 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
SPINK, John Benjamin Frederick RESIGNED	Director	30 Nov 2007	30 Sep 2011	United Kingdom	April 1954	Emerson House, Albert Street, Eccles, Manchester, M30 0TE
STARKEY, Richard Justin RESIGNED	Director	14 Dec 2016	24 Apr 2017	England	October 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom
STARKEY, Richard Justin RESIGNED	Director	20 Dec 2013	02 Apr 2015	England	October 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom
TAYLOR, William RESIGNED	Director	19 Jan 2005	31 Oct 2009		September 1952	2, Hillside Drive, Pendlebury, Swinton, Manchester, M27 8XH, United Kingdom
THORNTON, Neil RESIGNED	Director	27 Sep 2013	20 Sep 2017	England	September 1962	Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom
TOMKINS, Stephen Michael RESIGNED	Director	27 Jun 2018	14 Nov 2018	England	August 1972	30, Berners Street, London, W1T 3LR, England
VICKERS, Martin John RESIGNED	Director	28 Sep 2012	21 Aug 2013	United Kingdom	June 1965	Emerson House, Albert Street, Eccles, Manchester, M30 0TE
WALSH, Stephen RESIGNED	Director	30 Jan 2009	30 Sep 2011	England	May 1954	Emerson House, Albert Street, Eccles, Manchester, M30 0TE
WESTWOOD, Alan RESIGNED	Director	19 Jan 2005	21 Nov 2007	Uk	January 1949	21 Holly Dene Drive, Lostock, Bolton, Lancashire, BL6 4NP
WILD, Andrew RESIGNED	Director	04 May 2018	30 Nov 2022	United Kingdom	December 1970	65, Gresham Street, London, EC2V 7NQ, England
WOOD, Colin John RESIGNED	Director	22 Nov 2004	27 Jan 2006		August 1954	19 Ridgeway Road, Long Ashton, Bristol, Avon, BS41 9EY
YOUNG, Gary Donald RESIGNED	Director	10 Jul 2015	22 Mar 2018	England	September 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BELL, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1961
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CORRIGAN, Stephanie Jane ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: June 1964
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

PARFITT, Alun William ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: England
Date of birth: April 1970
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 31 Oct 2005
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

BATES, David RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1960
Address: 65 Gresham Street, London, EC2V 7NQ, England

BRADY, Kevin Michael RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom

BREWER, Sarah Louise RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 22 Jun 2019
Country of Residence: England
Date of birth: February 1977
Address: 30, Berners Street, London, W1T 3LR, England

BUCKLEY, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 30, Berners Street, London, W1T 3LR, England

BURKE, Matthew John RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom

CAREW, Jim RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Emerson House, Albert Street, Eccles, Manchester, M30 0TE

COWLEY, Graham RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

DALLY, Mark Neil RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 31 Dec 2021
Country of Residence: Northern Ireland
Date of birth: July 1969
Address: 65 Gresham Street, London, EC2V 7NQ, England

ELLIS, Jonathan Matthew RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 30, Berners Street, London, W1T 3LR, England

FAIRWEATHER, Matthew Dominic RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: January 1979
Address: 30, Berners Street, London, W1T 3LR, England

FALLS, Daniel Brian RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: April 1956
Address: 10 Salcombe Close, Newthorpe, Nottinghamshire, NG16 2DQ

GARFIELD, Natalie RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 28 Feb 2025
Country of Residence: Wales
Date of birth: January 1979
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

GARFIELD, Natalie RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 19 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Emerson House, Albert Street, Eccles, Manchester, M30 0TE

GIBBON, Robert James RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom

GREENWOOD, Michael John RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HARLAND, Ken Roy RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 88 Cantley Lane, Bessacarr, Doncaster, DN4 6NH

JENNINGS, Timothy RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: August 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MARCHANT, Richard Melvyn RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: February 1954
Address: 17, Rochester Row, London, SW1P 1QT, England

MULDOON, Russell RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 08 Jul 2005
Date of birth: April 1971
Address: 19 Glenmore Road, Oxton, Wirral, CH43 2HQ

PILKINGTON, Barry James RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: March 1974
Address: 30, Berners Street, London, W1T 3LR, England

PREW, Jonathan Mark RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: August 1964
Address: 30, Berners Street, London, W1T 3LR, England

ROWLAND, Phillip David RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 9 Aire Close, Morecambe, Lancashire, LA3 3SA

SEAGER, David Michael RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

SMITH, Paul James RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 30, Berners Street, London, W1T 3LR, England

SPENCER, David John RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SPINK, John Benjamin Frederick RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Emerson House, Albert Street, Eccles, Manchester, M30 0TE

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 24 Apr 2017
Country of Residence: England
Date of birth: October 1961
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: October 1961
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

TAYLOR, William RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Oct 2009
Date of birth: September 1952
Address: 2, Hillside Drive, Pendlebury, Swinton, Manchester, M27 8XH, United Kingdom

THORNTON, Neil RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: September 1962
Address: Emerson House, Albert Street, Eccles, Manchester, M30 0TE, United Kingdom

TOMKINS, Stephen Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: August 1972
Address: 30, Berners Street, London, W1T 3LR, England