Segro (Junction 15) Limited
- Company number
- 08763104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2013
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Roxhill (Junction 15) Limited (until 7 Dec 2021)
- Roxhill (Junction 15a) Limited (until 11 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roxhill Developments Holdings Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2020 |
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 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
Connections
Owned by
Segro (Junction 15) Limited → Segro Spare 5 Limited → Segro Properties Limited → Segro Public Limited Company
Controls
- Segro (Grendon) 1 Limited (16278391)
- Segro (Northampton Gateway Management Company) Limited (15361838)
Directors’ other companies
- HOLFORD, Daniel Terrance - Director at Segro (Reading) Limited
- HOLFORD, Daniel Terrance - Director at The UK Logistics (Nominee 1) Limited
- HOLFORD, Daniel Terrance - Director at Segro Spare 5 Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Rugby Gateway 4) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Watchmoor) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg Plot 5) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg Unit 4) Limited
- HOLFORD, Daniel Terrance - Director at Helioslough Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg Management Company) Limited
Companies at the same address
- Coventry & Warwickshire Development Partnership LLP (OC364656)
- Cwdp Investment Limited (08566575)
- My Instructor Ltd (17001651)
- Segro (Coventry M6 J2) Limited (09763098)
- Segro (Coventry) Limited (07670622)
- Segro (Junction 15a) Limited (17437543)