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
- 080901 Limited (51339 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 |
|---|---|---|---|
| HOLFORD, Daniel Terrance | Director | 31 Dec 2023 | |
| PROCTOR, David Richard | Director | 18 Nov 2020 | 23 Jun 2026 |
| STOKES, Henry Armstrong Allen | Director | 31 Dec 2019 | 31 Dec 2023 |
| HOLLINSHEAD, Ashley John | Director | 1 Jan 2016 | 9 Mar 2020 |
| KEIR, David Christopher Lindsay | Director | 5 Nov 2013 | 9 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Jul 2026 |
| Roxhill Developments Holdings Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2020 |
Accounts
Connections
Owned by
Segro (Junction 15) Limited → Segro Logistics Partnership UK Limited → Segro Properties Limited → Segro Public Limited Company
Controls
Directors’ other companies
- HOLFORD, Daniel Terrance - Director at Segro (Birmingham) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Brackmills) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Emg Management Company) Limited
- HOLFORD, Daniel Terrance - Director at Segro Logistics Partnership UK Limited
- HOLFORD, Daniel Terrance - Director at The UK Logistics (Nominee 1) 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 Segro (Watchmoor) Limited
- HOLFORD, Daniel Terrance - Director at Segro (Rugby Gateway 4) Limited
- HOLFORD, Daniel Terrance - Director at Roxhill Management Rugby Limited
Companies at the same address
- Coventry & Warwickshire Development Partnership LLP (OC364656)
- Cwdp Investment Limited (08566575)
- Segro (Coventry M6 J2) Limited (09763098)
- Segro (Coventry) Limited (07670622)
- Segro (Junction 15a) Limited (17437543)