SEGRO PUBLIC LIMITED COMPANY

Overview

Company Name	SEGRO PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00167591
Jurisdiction	England/Wales
Date of Creation	May 19, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEGRO PUBLIC LIMITED COMPANY?

Activities of real estate investment trusts (64306) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SEGRO PUBLIC LIMITED COMPANY located?

Registered Office Address	79 Wells Street W1T 3QN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEGRO PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY	Dec 13, 2010	Dec 13, 2010
SEGRO PUBLIC LIMITED COMPANY	May 22, 2007	May 22, 2007
SLOUGH ESTATES PUBLIC LIMITED COMPANY	May 19, 1920	May 19, 1920

What are the latest accounts for SEGRO PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SEGRO PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for SEGRO PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Oct 15, 2026

Director's details changed for Mr Marcus Sperber on Oct 14, 2026

2 pages

CH01

Oct 14, 2026

Statement of capital following an allotment of shares on Oct 12, 2026

Capital: GBP 135,412,216.7

3 pages

SH01

Oct 14, 2026

Registered office address changed from 1 New Burlington Place London W1S 2HR England to 79 Wells Street London W1T 3QN on Oct 14, 2026

1 pages

AD01

Oct 06, 2026

Memorandum and Articles of Association

74 pages

Annotations
Date	Annotation
Nov 03, 2026	Replaced THIS DOCUMENT REPLACES THE MA REGISTERED ON 06/10/2026 AS IT WAS NOT PROPERLY DELIVERED.

Oct 06, 2026

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: authority to take all necessary steps to implement the scheme of arrangement dated 1 september 2026, including any amendments approved by the company, prologis or the court. 28/09/2026	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 06, 2026

Memorandum and Articles of Association

74 pages

Annotations
Date	Annotation
Nov 03, 2026	Replaced  MA WAS REPLACED ON 06/10/2026 AS IT WAS NOT PROPERLY DELIVERED

Oct 06, 2026

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: authority to take all necessary steps to implement the scheme of arrangement dated 1 september 2026, including any amendments approved by the company, prologis or the court. 28/09/2026	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 25, 2026

Statement of capital following an allotment of shares on Sep 10, 2026

Capital: GBP 135,411,411.2

3 pages

SH01

Aug 27, 2026

legacy

4 pages

RP01SH01

Aug 19, 2026

legacy

pages

RP01SH01

Aug 17, 2026

Statement of capital following an allotment of shares on Aug 14, 2026

Capital: GBP 135,410,745

3 pages

SH01

Jul 21, 2026

Statement of capital following an allotment of shares on Jun 16, 2026

Capital: GBP 135,409,087.2

4 pages

SH01

Annotations
Date	Annotation
Aug 27, 2026	Replaced A replacement SH01 was registered 27/08/2026 as the original contained an error

Jun 25, 2026

Confirmation statement made on Jun 01, 2026 with no updates

3 pages

CS01

Jun 17, 2026

Statement of capital following an allotment of shares on Jun 11, 2026

Capital: GBP 135,407,336.7

3 pages

SH01

Jun 08, 2026

Statement of capital following an allotment of shares on Jun 04, 2026

Capital: GBP 135,406,444.7

3 pages

SH01

Jun 08, 2026

Statement of capital following an allotment of shares on Jun 01, 2026

Capital: GBP 135,404,120.6

3 pages

SH01

May 29, 2026

Statement of capital following an allotment of shares on May 29, 2026

Capital: GBP 135,392,785.8

3 pages

SH01

May 14, 2026

Statement of capital following an allotment of shares on May 12, 2026

Capital: GBP 135,386,093.1

3 pages

SH01

May 10, 2026

Group of companies' accounts made up to Dec 31, 2025

195 pages

May 08, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: notice of general meeting 23/04/2026	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase own shares out of capital	RES08

May 08, 2026

Memorandum and Articles of Association

68 pages

May 01, 2026

Appointment of Mrs Louisa Sachiko Burdett as a director on May 01, 2026

2 pages

AP01

Apr 21, 2026

Statement of capital following an allotment of shares on Mar 30, 2026

Capital: GBP 135,376,118.3

3 pages

SH01

Jan 26, 2026

Director's details changed for Ms Mary Elizabeth Barnard on Jul 01, 2024

2 pages

CH01

Jan 05, 2026

Termination of appointment of Soumen Das as a director on Dec 31, 2025

1 pages

TM01

View All Filings

Who are the officers of SEGRO PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURTON, Stephanie Gabriella Wells Street W1T 3QN London 79 United Kingdom	May 18, 2023		Secretary	Wells Street W1T 3QN London 79 United Kingdom				309344050001
BARNARD, Mary Elizabeth Wells Street W1T 3QN London 79 United Kingdom	Mar 01, 2019		Director	Wells Street W1T 3QN London 79 United Kingdom	United Kingdom	British	1966-9	255937700001
BURDETT, Louisa Sachiko Wells Street W1T 3QN London 79 United Kingdom	May 01, 2026		Director	Wells Street W1T 3QN London 79 United Kingdom	United Kingdom	British	1968-11	227973900001
CLAYTON, Susan Vivien Wells Street W1T 3QN London 79 United Kingdom	Jun 01, 2018		Director	Wells Street W1T 3QN London 79 United Kingdom	England	British	1957-9	98599620001
FAIRWEATHER, Carol Ann Wells Street W1T 3QN London 79 United Kingdom	Jan 01, 2018		Director	Wells Street W1T 3QN London 79 United Kingdom	England	British	1961-3	241591760001
FRASER, Simon William David Wells Street W1T 3QN London 79 United Kingdom	May 01, 2021		Director	Wells Street W1T 3QN London 79 United Kingdom	England	British	1963-12	96378620001
HARRISON, Andrew Wells Street W1T 3QN London 79 United Kingdom	Apr 01, 2022		Director	Wells Street W1T 3QN London 79 United Kingdom	United Kingdom	British	1957-5	9006050004
SCHROETER, Susanne Dorothee Wells Street W1T 3QN London 79 United Kingdom	Dec 01, 2025		Director	Wells Street W1T 3QN London 79 United Kingdom	England	German	1979-10	343347150001
SLEATH, David John Rivers Wells Street W1T 3QN London 79 United Kingdom	Jan 01, 2006		Director	Wells Street W1T 3QN London 79 United Kingdom	England	British	1961-3	125014770001
SPERBER, Marcus Wells Street W1T 3QN London 79 United Kingdom	May 01, 2024		Director	Wells Street W1T 3QN London 79 United Kingdom	United Kingdom	British	1966-3	322672670001
YUEH, Linda Yi-Chuang, Dr. Wells Street W1T 3QN London 79 United Kingdom	May 01, 2021		Director	Wells Street W1T 3QN London 79 United Kingdom	United Kingdom	British	1971-9	167273460004
BLEASE, Elizabeth Ann New Burlington Place W1S 2HR London 1 England	May 21, 2008	Jun 07, 2021	Secretary	New Burlington Place W1S 2HR London 1 England		British		130627970001
FOO, Julia New Burlington Place W1S 2HR London 1 England	Jun 07, 2021	May 18, 2023	Secretary	New Burlington Place W1S 2HR London 1 England				283994330001
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		May 21, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		34786610008
BLACKWELL, Norman Roy, Lord Berkeley Street W1J 8BX London 50 United Kingdom	Apr 01, 2001	Apr 29, 2010	Director	Berkeley Street W1J 8BX London 50 United Kingdom	United Kingdom	British	1952-7	70686340001
BROOKE, Christopher Roger Ettrick Watermeadow Swarraton SO24 9TQ Alresford Hampshire		May 15, 2001	Director	Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Uk	British	1931-2	44560390001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire		Apr 30, 1996	Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	6069370001
CORBETT, Gerald Michael Nolan New Burlington Place W1S 2HR London 1 England	Mar 01, 2016	Jun 30, 2022	Director	New Burlington Place W1S 2HR London 1 England	England	British	1951-9	139519980001
COULL, Ian David 15 Regent Street SW1Y 4LR London Cunard House	Jan 01, 2003	Apr 28, 2011	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	British	1950-6	140437190001
DAS, Soumen New Burlington Place W1S 2HR London 1 England	Jan 16, 2017	Dec 31, 2025	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1976-9	150962550003
FISHER, Christopher Charles New Burlington Place W1S 2HR London 1 England	Oct 01, 2012	Sep 30, 2021	Director	New Burlington Place W1S 2HR London 1 England	England	British	1953-10	302297450001
FORD, Margaret Anne, Baroness Govan Road G51 1PQ Glasgow Stv Group Plc, Pacific Quay Scotland	Jan 01, 2013	Apr 19, 2018	Director	Govan Road G51 1PQ Glasgow Stv Group Plc, Pacific Quay Scotland	England	British	1957-12	175452780002
GULLIFORD, Andrew Stephen New Burlington Place W1S 2HR London 1 England	May 01, 2013	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	England	British	1962-11	101612810004
HARDING, Christopher George Francis, Sir 7 Rutland Street SW7 1EJ London	Nov 02, 1992	May 18, 1994	Director	7 Rutland Street SW7 1EJ London		British	1939-10	20816520001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 04, 1996	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HENS, Walter Emile Rosa Osytel 9 Mortsel 2640 Belgium	Jan 01, 2007	Dec 31, 2008	Director	Osytel 9 Mortsel 2640 Belgium		Belgian	1948-3	121961370001
HOWARD, Stephen Lee Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	May 16, 2001	Apr 29, 2010	Director	Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	England	British	1953-3	101597720001
HUBBARD, Richard David Cairns Meadowcroft New Road GU20 6BJ Windlesham Surrey	Dec 09, 1994	Nov 08, 2001	Director	Meadowcroft New Road GU20 6BJ Windlesham Surrey		British	1936-5	4504830001
JEWKES, Gordon Wesley, Sir 19 Furzefield Road HP9 1PG Beaconsfield Buckinghamshire		May 14, 2002	Director	19 Furzefield Road HP9 1PG Beaconsfield Buckinghamshire		British	1931-11	28453260002
KINGSTON, Richard David Warren Farm Barns Faulkbourne CM8 1SP Witham Essex	Apr 01, 1996	Dec 31, 2006	Director	Warren Farm Barns Faulkbourne CM8 1SP Witham Essex		British	1948-1	10789160004
KRAMER, Douglas 1011 Mount Pleasant Road FOREIGN Winnetka Illinois 60093 Usa		May 17, 2005	Director	1011 Mount Pleasant Road FOREIGN Winnetka Illinois 60093 Usa		United States	1936-11	28453270001
LEES, Marshall Douglas 533 Forest Avenue 60091 Wilmette Illinois Usa	Mar 25, 1998	Aug 01, 2007	Director	533 Forest Avenue 60091 Wilmette Illinois Usa		Canadian	1953-4	16097860001
MACDONAGH, Lesley Anne Peake's Farm Sedgehill SP7 9HQ Shaftesbury Dorset	Jan 01, 2007	Dec 31, 2009	Director	Peake's Farm Sedgehill SP7 9HQ Shaftesbury Dorset	England	British	1952-4	43308640003
MACGREGOR, John Roddick Russell, Rt Hon 68 Whitehall SW1 London	Jan 06, 1995	May 16, 2006	Director	68 Whitehall SW1 London		British	1937-2	76408420001
MAITLAND, Donald James Dundas Murhill Farm House Limpley Stoke BA3 6HH Bath Wiltshire		Aug 31, 1992	Director	Murhill Farm House Limpley Stoke BA3 6HH Bath Wiltshire		British	1922-8	76148270001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0