# Segro (Junction 15) Limited

## Details

- **Company number:** [08763104](https://find-and-update.company-information.service.gov.uk/company/08763104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2013
- **Registered office:** TWO FRIARGATE, STATION SQUARE, COVENTRY, CV1 2GN
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Roxhill (Junction 15a) Limited (until 11 Nov 2013)
- Roxhill (Junction 15) Limited (until 7 Dec 2021)



## 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 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 |  |




## Owned by

Segro (Junction 15) Limited → [Segro Spare 5 Limited](/company/17272706) → [Segro Properties Limited](/company/00448911) → [Segro Public Limited Company](/company/00167591)



## Controls

- [Segro (Grendon) 1 Limited](/company/16278391) (16278391)
- [Segro (Northampton Gateway Management Company) Limited](/company/15361838) (15361838)



## Directors' other companies

- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Reading) Limited](/company/08381312)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [The UK Logistics (Nominee 1) Limited](/company/05617111)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro Spare 5 Limited](/company/17272706)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Plot 9 Smartparc) Limited](/company/15534881)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg) Limited](/company/07567544)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Rugby Gateway 4) Limited](/company/09946288)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Watchmoor) Limited](/company/02388748)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg Plot 5) Limited](/company/13914076)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg Unit 4) Limited](/company/11341673)
- [HOLFORD, Daniel Terrance](/person/5616033) - director at [Segro (Emg Management Company) Limited](/company/10891123)



## Companies at the same address

- [Coventry & Warwickshire Development Partnership LLP](/company/OC364656) (OC364656)
- [Cwdp Investment Limited](/company/08566575) (08566575)
- [My Instructor Ltd](/company/17001651) (17001651)
- [Segro (Coventry M6 J2) Limited](/company/09763098) (09763098)
- [Segro (Coventry) Limited](/company/07670622) (07670622)
- [Segro (Junction 15a) Limited](/company/17437543) (17437543)