SEGRO PROPERTIES LIMITED

Overview

Company Name	SEGRO PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00448911
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1948

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 PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is SEGRO PROPERTIES LIMITED located?

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

What were the previous names of SEGRO PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SLOUGH PROPERTIES LIMITED	Apr 01, 1987	Apr 01, 1987
SLOUGH INDUSTRIAL ESTATES LIMITED	Jan 31, 1948	Jan 31, 1948

What are the latest accounts for SEGRO PROPERTIES 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 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for SEGRO PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Termination of appointment of Ann Octavia Peters as a director on Jan 31, 2025	1 pages	TM01

Feb 07, 2025	Appointment of Mr Lawrence Elliot Simpson as a director on Jan 31, 2025	2 pages	AP01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023	2 pages	AP01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

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

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

Jun 14, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Jun 14, 2023	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 4	3 pages	SH01

May 26, 2023	Termination of appointment of Julia Foo as a secretary on May 23, 2023	1 pages	TM02

Sep 01, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jun 22, 2022	Statement of capital following an allotment of shares on Jun 01, 2021 Capital: GBP 3	3 pages	SH01

Jun 10, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Director's details changed for Mr Andrew Stephen Gulliford on Feb 22, 2022	2 pages	CH01

Nov 08, 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021	1 pages	TM02

Nov 04, 2021	Appointment of Miss Julia Foo as a secretary on Nov 03, 2021	2 pages	AP03

Jul 19, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Director's details changed for Mr Alan Michael Holland on Dec 14, 2020	2 pages	CH01

Nov 20, 2020	Appointment of Mr David Richard Proctor as a director on Nov 18, 2020	2 pages	AP01

Jul 29, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEGRO PROPERTIES 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
PILSWORTH, Andrew John New Burlington Place W1S 2HR London 1 England	Oct 05, 2012		Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1974-11	Director	155293090003
PROCTOR, David Richard New Burlington Place W1S 2HR London 1 United Kingdom	Nov 18, 2020		Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1973-9	Director	276737450001
SIMPSON, Lawrence Elliot New Burlington Place W1S 2HR London 1 United Kingdom	Jan 31, 2025		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-9	Director	164733880001
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
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					289133460001
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		Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British			34786610008
ARTHUR, David Anthony 2 Coleshill Road TW11 0LJ Teddington Middlesex		Apr 01, 2009	Director	2 Coleshill Road TW11 0LJ Teddington Middlesex	England	British	1954-5	Chartered Surveyor	28892340001
BAILEY, Stephen Mark Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire		Oct 31, 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
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	Company Director	6069370001
CARLYON, Simon Andrew 15 Regent Street SW1Y 4LR London Cunard House	Jun 22, 2009	Oct 04, 2012	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian	1973-7	Director	158659290001
GIARD, Laurence Yolande 15 Regent Street SW1Y 4LR London Cunard House	Oct 04, 2012	Jun 30, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House	France	French	1970-7	Director	166569010001
GULLIFORD, Andrew Stephen New Burlington Place W1S 2HR London 1 England	Nov 03, 2004	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	England	British	1962-11	Chartered Surveyor	101612810004
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	Chartered Surveyor	133123780001
HOLLAND, Alan Michael New Burlington Place W1S 2HR London 1 England	Mar 23, 2012	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	England	British	1974-1	Director	167815240004
JACKSON, Philip Norman, Dr Laurel House 2 Woodcote Place SL5 7JT Ascot Berkshire		Dec 31, 2004	Director	Laurel House 2 Woodcote Place SL5 7JT Ascot Berkshire		British	1948-3	Engineer	9941180002
KEOGAN, John Stephen Philip 4 Elm Road Sherborne St John RG24 9JL Basingstoke Hampshire		Oct 03, 1997	Director	4 Elm Road Sherborne St John RG24 9JL Basingstoke Hampshire		British	1954-10	Chartered Surveyor	60874620001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Jul 08, 1996	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	Accountant	10789160002
LEES, Marshall Douglas 533 Forest Avenue 60091 Wilmette Illinois Usa		Sep 03, 1997	Director	533 Forest Avenue 60091 Wilmette Illinois Usa		Canadian	1953-4	Company Director	16097860001
MOBBS, Gerald Nigel, Sir Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire		Sep 21, 1999	Director	Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire		British	1937-9	Company Director	41860970001
O'CONNOR, Kevin John Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom	Jun 22, 2009	Sep 11, 2009	Director	Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom		British	1961-8	Director	134211680002
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Jul 09, 2003	Dec 31, 2019	Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Chartered Surveyor	91257750004
PETERS, Ann Octavia New Burlington Place W1S 2HR London 1 England	Jun 30, 2015	Jan 31, 2025	Director	New Burlington Place W1S 2HR London 1 England	England	British	1969-2	Director	199465250001
REDDING, Philip Anthony 15 Regent Street SW1Y 4LR London Cunard House England	Aug 31, 2010	Jan 31, 2020	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1968-12	Director	152749640003
RIMMER, Bernard, Dr Christmas Cottage Bucklebury Village RG7 6PP Reading Berkshire		Nov 13, 2000	Director	Christmas Cottage Bucklebury Village RG7 6PP Reading Berkshire		British	1940-3	Company Director	10791130002
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Dec 31, 2006	Jun 22, 2009	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	Finance Director Uk Property	132176500001
SIMMS, Vanessa Kate Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	Jun 22, 2009	Nov 21, 2011	Director	Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	United Kingdom	British	1975-8	Director	155054720002
SIMONS, David Edmund Frederick Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire		Oct 02, 2002	Director	Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire	England	British	1940-10	Company Director	3078420001
SLEATH, David John Rivers Segro Plc 234 Bath Road SL1 4EE Slough Berkshire	Jan 01, 2006	Jun 22, 2009	Director	Segro Plc 234 Bath Road SL1 4EE Slough Berkshire	England	British	1961-3	Group Finance Director	125014770001
SUTCLIFFE, Ian Calvert Bath Road SL1 4EE Slough 234 United Kingdom	Jul 08, 2008	Mar 30, 2011	Director	Bath Road SL1 4EE Slough 234 United Kingdom	United Kingdom	British	1959-7	Director	112534590002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey		Jul 09, 2003	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	Chartered Surveyor	6069400002
THOMSON, Hugh Linklater 38 Charlbury Road OX2 6UX Oxford Oxfordshire		Aug 31, 1998	Director	38 Charlbury Road OX2 6UX Oxford Oxfordshire		British	1945-7	Chartered Surveyor	12493210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEGRO PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Administration Limited

Apr 06, 2016

15 Regent Street

SW1Y 4LR London

Cunard House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1948 To 1967
Place Registered	Companies House
Registration Number	1087015

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Segro Plc

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1908 To 1917
Place Registered	Companies House
Registration Number	167591

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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