OpenCompanies

Segro Administration Limited

Company number
01087015
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 1972
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 New Burlington Place
London
W1S 2HR

Previous names

  • Slough Estates Administration Limited (until 22 May 2007)

Officers

NameRoleAppointedResigned
SIMPSON, Lawrence Elliot Director 31 Jan 2025
DUNNE, Paul Jamie Director 31 Dec 2023
MURPHY, Margaret Mary Director 31 Dec 2023
CRADDOCK, James William Aleck Director 16 Mar 2020
PILSWORTH, Andrew John Director 29 Oct 2010

Control

NameNature of controlNotifiedCeased
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 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 Administration Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data