OpenCompanies

Segro (Coventry) Limited

Company number
07670622
Status
Active
Type
Ltd
Incorporated
15 Jun 2011
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Two Friargate
Station Square
Coventry
CV1 2GN

Previous names

  • Roxhill (Coventry) Limited (until 12 Jan 2021)

Officers

NameRoleAppointedResigned
STOKES, Henry Armstrong Allen Director 31 Dec 2019 31 Dec 2023
PROCTOR, David Richard Director 18 Nov 2020 23 Jun 2026
HOLFORD, Daniel Terrance Director 31 Dec 2023

Control

NameNature of controlNotifiedCeased
Roxhill Developments Holdings Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Jan 2020
Segro Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 17 Jul 2026
Segro Spare 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012

Connections

Owned by

Segro (Coventry) Limited → Segro Spare 5 Limited → Segro Properties Limited → Segro Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data