OpenCompanies

Segro Properties Limited

Company number
00448911
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1948
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Slough Industrial Estates Limited (until 1 Apr 1987)
  • Slough Properties Limited (until 22 May 2007)

Officers

NameRoleAppointedResigned
SIMPSON, Lawrence Elliot Director 31 Jan 2025
DOHERTY, Sean Patrick Director 31 Dec 2023
CRADDOCK, James William Aleck Director 16 Mar 2020
PILSWORTH, Andrew John Director 5 Oct 2012
PROCTOR, David Richard Director 18 Nov 2020 23 Jun 2026

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
Segro Administration Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Dec 2017

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

Segro Properties Limited → Segro Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data