OpenCompanies

Bilton Limited

Company number
00315993
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1936
Nature of business
Development of building projects
Construction of commercial buildings
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Bilton P.L.C. (until 13 Dec 2022)
  • Percy Bilton PLC (until 26 Jun 1992)

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 18 Nov 2020 31 Dec 2023
BOND, Anna Clare Director 16 Sep 2024
SIMPSON, Lawrence Elliot Director 31 Dec 2023
DOHERTY, Sean Patrick Director 31 Dec 2023
MCCALLION, Stuart Edward Joseph Director 31 Dec 2023
CRADDOCK, James William Aleck Director 16 Mar 2020

Control

NameNature of controlNotifiedCeased
Segro Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Segro Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983

Connections

Owned by

Bilton Limited → Segro Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data