# Tudor Burton Upon Trent Limited

## Details

- **Company number:** [08622384](https://find-and-update.company-information.service.gov.uk/company/08622384)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2013
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Greenoak Europe Core Plus Logistics UK Reit Limited](/group/41781) (8 companies)


## Previous names

- Segro (Burton Upon Trent) Limited (until 23 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Ian Christopher Jason, Mr. | director | 3 Mar 2021 |  |
| PURCELL, Gareth James | director | 3 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Dec 2019 |
| Cardinal Holding No.2 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2019 | 3 Mar 2021 |
| Bgo Adelaide Uk Reit Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jan 2024 |  |




## Owned by

Tudor Burton Upon Trent Limited → [BGO Adelaide UK Reit Holdco Limited](/company/14498661) → [Greenoak Europe Core Plus Logistics UK Reit Limited](/company/14444532)




## Directors' other companies

- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Coleman Bidco Limited](/company/17433123)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Warth Park (No.1) Limited](/company/09141609)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [BGO Orwell Holdco Limited](/company/12999816)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [BGO Wire Propco Limited](/company/13160576)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Coleman General Partner Limited](/company/17413079)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [BGO Europe V Coleman Holdings Limited](/company/17413998)
- [PURCELL, Gareth James](/person/5799920) - director at [BGO Judge Propco Limited](/company/13501264)
- [PURCELL, Gareth James](/person/5799920) - director at [Warth Park (No.1) Limited](/company/09141609)
- [PURCELL, Gareth James](/person/5799920) - director at [BGO Ark Holdco Limited](/company/13514399)
- [PURCELL, Gareth James](/person/5799920) - director at [BGO UK Logistics I Holdco Ii Limited](/company/13506599)



## Registered address

315 companies are registered at this address - likely a registration agent.