SEGRO ADMINISTRATION LIMITED

Overview

Company Name	SEGRO ADMINISTRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01087015
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1972

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 ADMINISTRATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEGRO ADMINISTRATION 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 ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
SLOUGH ESTATES ADMINISTRATION LIMITED	Dec 15, 1972	Dec 15, 1972

What are the latest accounts for SEGRO ADMINISTRATION LIMITED?

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

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

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 ADMINISTRATION LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Full accounts made up to Dec 31, 2025	28 pages	AA

Jun 18, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

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

Feb 05, 2025	Appointment of Mr Lawrence Elliot Simpson as a director on Jan 31, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Ann Octavia Peters as a director on Jan 31, 2025	1 pages	TM01

Aug 20, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

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

Jan 12, 2024	Termination of appointment of David John Rivers Sleath as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Appointment of Mrs Margaret Mary Murphy as a director on Dec 31, 2023	2 pages	AP01

Jan 12, 2024	Termination of appointment of Soumen Das as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Appointment of Mr Paul Jamie Dunne as a director on Dec 31, 2023	2 pages	AP01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	27 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 08, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Change of details for Segro Public Limited Company as a person with significant control on Nov 12, 2019	2 pages	PSC05

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

Feb 28, 2023	Director's details changed for Mr Andrew John Pilsworth on Nov 12, 2019	2 pages	CH01

Feb 28, 2023	Director's details changed for Ms Ann Octavia Peters on Jan 15, 2020	2 pages	CH01

Feb 28, 2023	Director's details changed for Mr Soumen Das on Nov 12, 2019	2 pages	CH01

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

May 04, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

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

View All Filings

Who are the officers of SEGRO ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	268304800001
DUNNE, Paul Jamie 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	1971-10	318035640001
MURPHY, Margaret Mary 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	1972-3	133180150004
PILSWORTH, Andrew John New Burlington Place W1S 2HR London 1 England	Oct 29, 2010		Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1974-11	155293090003
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	164733880001
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	Jul 09, 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				289133310001
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		Jul 09, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		34786610008
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
CARLYON, Simon Andrew 120 Murray Road W5 4DA London	Jun 22, 2009	Jun 30, 2015	Director	120 Murray Road W5 4DA London	United Kingdom	Australian	1973-7	158659290001
COULL, Ian David 15 Regent Street SW1Y 4LR London Cunard House	Feb 10, 2004	Apr 05, 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	May 05, 2017	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1976-9	150962550003
GULLIFORD, Andrew Stephen New Burlington Place W1S 2HR London 1 England	Nov 07, 2012	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	England	British	1962-11	101612810004
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Dec 06, 2004	Oct 04, 2012	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Sep 02, 2002	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HOLLAND, Alan Michael New Burlington Place W1S 2HR London 1 England	Nov 07, 2012	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1974-1	167815240004
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire		Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
MANT, Trevor Charles 12 Wayborne Grove HA4 7DU Ruislip Middlesex	Jun 22, 1973	Dec 17, 2009	Director	12 Wayborne Grove HA4 7DU Ruislip Middlesex	United Kingdom	British	1956-3	84619450001
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	41860970001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Nov 07, 2012	Dec 31, 2019	Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	91257750004
PETERS, Ann Octavia New Burlington Place W1S 2HR London 1 England	Jun 22, 2009	Jan 31, 2025	Director	New Burlington Place W1S 2HR London 1 England	England	British	1969-2	199465250008
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 03, 2003	Jul 08, 2008	Director	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British	1951-6	34786610008
READ, Justin Richard Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	Sep 30, 2011	Nov 23, 2016	Director	Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	England	British	1961-5	67023680001
SHANKAR, Siva Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	Jun 22, 2009	Dec 01, 2011	Director	Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	British	1970-5	132176500001
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	3078420001
SLEATH, David John Rivers New Burlington Place W1S 2HR London 1 England	Jan 01, 2006	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 England	England	British	1961-3	125014770001
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Jul 08, 2008	Jun 22, 2009	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	112534590002
THOMSON, Hugh Linklater 38 Charlbury Road OX2 6UX Oxford Oxfordshire		Aug 31, 1998	Director	38 Charlbury Road OX2 6UX Oxford Oxfordshire		British	1945-7	12493210001
TITFORD, Jennifer Irene 4 The Meadows Fields End HP1 2TP Hemel Hempstead Hertfordshire	Feb 10, 2004	Mar 31, 2009	Director	4 The Meadows Fields End HP1 2TP Hemel Hempstead Hertfordshire	England	British	1967-1	92553490001
WHITE, Neville Mervyn Suilven Greensward Lane Arborfield RG2 9JW Reading Berkshire		Dec 09, 1997	Director	Suilven Greensward Lane Arborfield RG2 9JW Reading Berkshire		British	1933-1	12043850001
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		Nov 04, 2002	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	34786640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Public Limited Company

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	United Kingdom
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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