# Segro Overseas Holdings Limited

## Details

- **Company number:** [01054564](https://find-and-update.company-information.service.gov.uk/company/01054564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1972
- **Registered office:** 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Anglo French Industrial Developments Limited (until 17 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKES, Henry Armstrong Allen | director | 15 Dec 2023 | 13 Feb 2025 |
| SIMPSON, Lawrence Elliot | director | 15 Dec 2023 |  |
| PILSWORTH, Andrew John | director | 29 Oct 2010 |  |
| PETERS, Ann Octavia | director | 22 Jun 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

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



## Controls

- [Selp Management Limited](/company/08576269) (08576269)



## Directors' other companies

- [PETERS, Ann Octavia](/person/7030925) - director at [Segro Chusa Limited](/company/06283254)
- [PETERS, Ann Octavia](/person/7030925) - director at [Segro Finance Limited](/company/01087016)
- [PILSWORTH, Andrew John](/person/5616037) - director at [Segro (Rugby Gateway 3) Limited](/company/09680962)
- [PILSWORTH, Andrew John](/person/5616037) - director at [Segro (Emg Unit 1) Limited](/company/10890722)
- [PILSWORTH, Andrew John](/person/5616037) - director at [The UK Logistics General Partner Limited](/company/05616522)
- [PILSWORTH, Andrew John](/person/5616037) - director at [Selp Management Limited](/company/08576269)
- [PILSWORTH, Andrew John](/person/5616037) - director at [Segro (Rugby Gateway 5) Limited](/company/09946486)
- [PILSWORTH, Andrew John](/person/5616037) - director at [Segro (Welham Green) Limited](/company/10427589)
- [PILSWORTH, Andrew John](/person/5616037) - director at [Segro (Plot 4 Northampton) Limited](/company/15356562)
- [PILSWORTH, Andrew John](/person/5616037) - director at [Segro (Emg Unit 2) Limited](/company/10890899)



## 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)