OpenCompanies

Cwdp Investment Limited

Company number
08566575
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2013
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Two Friargate
Station Square
Coventry
CV1 2GN

Previous names

  • Ingleby (1923) Limited (until 18 Jul 2013)

Officers

NameRoleAppointedResigned
PLIMMER, Tracy Lee Director 12 Jun 2013 17 Jul 2013
PROCTOR, David Richard Director 18 Nov 2020 23 Jun 2026
HOLFORD, Daniel Terrance Director 31 Dec 2023
PATEL, Paras Raj Director 31 Dec 2023
PILSWORTH, Andrew John Director 27 Jan 2020

Control

NameNature of controlNotifiedCeased
Rigby Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jan 2020
Segro Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jan 2020 17 Jul 2026
Segro Logistics Partnership Uk 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

Connections

Owned by

Cwdp Investment Limited → Segro Spare 5 Limited → Segro Properties Limited → Segro Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data