SEGRO INDUSTRIAL ESTATES LIMITED

Overview

Company Name	SEGRO INDUSTRIAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00444531
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1947

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 INDUSTRIAL ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is SEGRO INDUSTRIAL ESTATES LIMITED located?

Registered Office Address	1 New Burlington Place W1S 2HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEGRO INDUSTRIAL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SLOUGH INDUSTRIAL ESTATES LIMITED	Dec 16, 2004	Dec 16, 2004
RAVENSEFT INDUSTRIAL ESTATES LIMITED	Oct 31, 1947	Oct 31, 1947

What are the latest accounts for SEGRO INDUSTRIAL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEGRO INDUSTRIAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for SEGRO INDUSTRIAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Aug 15, 2025	legacy	200 pages	PARENT_ACC

Aug 15, 2025	legacy	3 pages	GUARANTEE2

Aug 15, 2025	legacy	1 pages	AGREEMENT2

Jul 15, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Sep 02, 2024	legacy	202 pages	PARENT_ACC

Sep 02, 2024	legacy	1 pages	AGREEMENT2

Sep 02, 2024	legacy	3 pages	GUARANTEE2

Jul 17, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Andrew John Pilsworth as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Termination of appointment of David Richard Proctor as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Appointment of Mrs Bonnie Lucy Minshull as a director on Dec 31, 2023	2 pages	AP01

Jan 11, 2024	Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023	2 pages	AP01

Jan 11, 2024	Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023	2 pages	AP01

Jul 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Jul 28, 2023	legacy	219 pages	PARENT_ACC

Jul 28, 2023	legacy	3 pages	GUARANTEE2

Jul 28, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Change of details for Segro Properties Limited as a person with significant control on Nov 12, 2019	2 pages	PSC05

Jul 07, 2023	Termination of appointment of Andrew Stephen Gulliford as a director on Jun 30, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023	1 pages	TM01

May 30, 2023	Termination of appointment of Julia Foo as a secretary on May 23, 2023	1 pages	TM02

View All Filings

Who are the officers of SEGRO INDUSTRIAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRADDOCK, James William Aleck New Burlington Place W1S 2HR London 1 United Kingdom	Mar 16, 2020		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1980-1	Director	268304800001
DOHERTY, Sean Patrick New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1987-8	Director	317984600001
MINSHULL, Bonnie Lucy New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1980-11	Director	317985010001
PATEL, Paras Raj New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1983-8	Director	317175440001
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	Oct 13, 2008	Nov 03, 2021	Secretary	Cunard House 15 Regent Street SW1Y 4LR London Cunard House England		Other			132060350001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Apr 07, 1998	Dec 15, 2004	Secretary	41 Links Road KT17 3PP Epsom Surrey		British			14674480002
FOO, Julia New Burlington Place W1S 2HR London 1 United Kingdom	Nov 03, 2021	May 23, 2023	Secretary	New Burlington Place W1S 2HR London 1 United Kingdom					289133420001
JONES, Laurance Aubrey 242 Cromwell Tower Barbican EC2Y 8DD London		Apr 06, 1998	Secretary	242 Cromwell Tower Barbican EC2Y 8DD London		British			13653250002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Dec 15, 2004	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		Chartered Secretary	34786610008
AKERS, Richard John Shepherds Down Hill Road GU27 2NH Haslemere Surrey	Apr 23, 2004	Nov 02, 2004	Director	Shepherds Down Hill Road GU27 2NH Haslemere Surrey	United Kingdom	English	1961-8	Chartered Surveyor	73246590001
BAILEY, Stephen Mark Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire	Dec 15, 2004	Oct 19, 2007	Director	Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire		British	1955-7	Chartered Surveyor	34720710004
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Jun 22, 2009	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1967-1	Director	94982860001
BUSHELL, Richard Spencer Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire	Feb 10, 2003	Sep 01, 2004	Director	Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire	England	British	1955-12	Accountant	2890300002
CARLYON, Simon Andrew Regent Street SW1Y 4LR London Cunard House, 15 England	Jun 22, 2009	Oct 04, 2012	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	United Kingdom	Australian	1973-7	Director	158659290001
COLLINS, Aubrey Mark 28 Cleveland Road Barnes SW13 0AB London	Mar 15, 2004	Dec 15, 2004	Director	28 Cleveland Road Barnes SW13 0AB London	England	British	1956-6	Chartered Surveyor	146892050001
DANKS, John Stuart 22 Dalby Close RG10 0BZ Hurst Berkshire	Jun 17, 2005	Oct 19, 2007	Director	22 Dalby Close RG10 0BZ Hurst Berkshire	United Kingdom	British	1958-11	Development Manager	150202710001
GIARD, Laurence Yolande Regent Street SW1Y 4LR London Cunard House, 15 England	Oct 04, 2012	Jun 30, 2015	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	France	French	1970-7	Director	166569010001
GRIFFITHS, Michael Robert Maidirin Rua Camden Road DA5 3NP Bexley Kent	Dec 09, 1997	Jul 08, 2002	Director	Maidirin Rua Camden Road DA5 3NP Bexley Kent	England	British	1945-5	Chartered Surveyor	13422390003
GULLIFORD, Andrew Stephen New Burlington Place W1S 2HR London 1 United Kingdom	Dec 15, 2004	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1962-11	Chartered Surveyor	101612810004
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Dec 15, 2004	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	Chartered Surveyor	133123780001
HENDERSON, Ian James Crouch House TN8 5LQ Edenbridge Kent		Jul 14, 2004	Director	Crouch House TN8 5LQ Edenbridge Kent	England	United Kingdom	1943-7	Chartered Surveyor	14674060001
HOLLAND, Alan Michael New Burlington Place W1S 2HR London 1 United Kingdom	Mar 23, 2012	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1974-1	Director	167815240004
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Jul 04, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	Chartered Accountant	118644450001
HUNT, Peter John, Sir 37 Devonshire Mews West W1N 1FQ London		Dec 08, 1997	Director	37 Devonshire Mews West W1N 1FQ London		British	1933-7	Chartered Surveyor	13653440001
JOHNSON, Neville William 2 Howitts Close KT10 8LX Esher Surrey	May 24, 2004	Dec 15, 2004	Director	2 Howitts Close KT10 8LX Esher Surrey	United Kingdom	British	1947-2	Chartered Surveyor	14674100001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Dec 15, 2004	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	Accountant	10789160002
MATHIESON, William 14 Quickswood Primrose Hill NW3 3SE London		Jul 01, 1993	Director	14 Quickswood Primrose Hill NW3 3SE London		British	1930-5	Chartered Surveyor	37425010001
MAYNARD, John 72 Woodsford Square W14 8DS London		Nov 12, 1999	Director	72 Woodsford Square W14 8DS London		British	1937-11	Company Director	14885080001
NEVETT, Roland Denis Stephen Farm Place Old Avenue KT14 6AD West Byfleet Surrey		Dec 15, 2004	Director	Farm Place Old Avenue KT14 6AD West Byfleet Surrey	United Kingdom	British	1947-1	Chartered Surveyor	34158860002
OCONNOR, Kevin John 6b Wellesley Road Strawberry Hill TW2 5RS Twickenham Middlesex	Jun 17, 2005	Sep 11, 2009	Director	6b Wellesley Road Strawberry Hill TW2 5RS Twickenham Middlesex		British	1961-8	Chartered Surveyor	125272770001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Aug 31, 2010	Dec 31, 2019	Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Director	91257750004
PETERS, Ann Octavia New Burlington Place W1S 2HR London 1 United Kingdom	Jun 30, 2015	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1969-2	Director	199465250001
PILSWORTH, Andrew John New Burlington Place W1S 2HR London 1 United Kingdom	Oct 05, 2012	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-11	Director	155293090003
PROCTOR, David Richard New Burlington Place W1S 2HR London 1 United Kingdom	Nov 18, 2020	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1973-9	Director	276737450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEGRO INDUSTRIAL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Properties Limited

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1925
Place Registered	Companies House
Registration Number	448911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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