# Segro Properties Limited

## Details

- **Company number:** [00448911](https://find-and-update.company-information.service.gov.uk/company/00448911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1948
- **Registered office:** 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | director | 18 Nov 2020 | 23 Jun 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Administration Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Dec 2017 |
| Segro Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Segro Properties Limited → [Segro Public Limited Company](/company/00167591)



## Controls

- [Airport Property H1 Limited](/company/08073075) (08073075)
- [Dagenham Park Management Company Limited](/company/13741178) (13741178)
- [Hatton Farm Estates Limited](/company/03028141) (03028141)
- [Helioslough Limited](/company/05026832) (05026832)
- [Roxhill Management Rugby Limited](/company/09867463) (09867463)
- [Segro (225 Bath Road) Limited](/company/10040957) (10040957)
- [Segro (Ba World Cargo) Limited](/company/11682312) (11682312)
- [Segro (Barking 1) Limited](/company/10186895) (10186895)
- [Segro (Barking 2) Limited](/company/10451060) (10451060)
- [Segro (Barking 3) Limited](/company/10451100) (10451100)



## Directors' other companies

- [CRADDOCK, James William Aleck](/person/6100297) - director at [Segro (Lee Park Distribution) Limited](/company/02231266)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Segro (225 Bath Road) Limited](/company/10040957)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Segro Northolt Limited](/company/17369234)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Premier Greenford Gp Limited](/company/03810382)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Segro (Purfleet) Limited](/company/09652898)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Segro App 1 Limited](/company/07208198)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Segro Industrial Estates Limited](/company/00444531)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Bilton Limited](/company/00315993)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Segro App 4 Limited](/company/07208115)
- [CRADDOCK, James William Aleck](/person/6100297) - director at [Woodside Gp Limited](/company/03664489)



## Companies at the same address

- [Airport Property Gp (No.2) Limited](/company/05272514) (05272514)
- [Airport Property H1 Limited](/company/08073075) (08073075)
- [Airport Property Partnership](/company/LP010210) (LP010210)
- [Allnatt London Properties Limited](/company/00713827) (00713827)
- [Bilton Homes Limited](/company/00917367) (00917367)
- [Bilton Limited](/company/00315993) (00315993)
- [Brixton (Axis Park) Limited](/company/04419890) (04419890)
- [Brixton (Great Western,southall) Limited](/company/03947375) (03947375)
- [Brixton (Hatton Cross) 1 Limited](/company/05140345) (05140345)
- [Brixton (Metropolitan Park) 1 Limited](/company/05140344) (05140344)