OpenCompanies

Smartparc Segro Spondon Limited

Company number
11211128
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2018
Nature of business
Manufacture of other food products n.e.c.
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

79 Wells Street
London
W1T 3QN

Previous names

  • Smartparc 1 Limited (until 14 Oct 2020)
  • Smartparc Spondon Limited (until 13 Aug 2021)

Officers

NameRoleAppointedResigned
PATEL, Paras Raj Director 31 Dec 2023
HOLFORD, Daniel Terrance Director 31 Dec 2023
PILSWORTH, Andrew John Director 11 Aug 2021
PROCTOR, David Richard Director 31 Dec 2023 23 Jun 2026
MCDONNELL, Michael Aidan Director 19 Feb 2018 11 Aug 2021

Control

NameNature of controlNotifiedCeased
Segro Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2021
Smartparc Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2020 11 Aug 2021
Mr Michael Aidan Mcdonnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Feb 2018 14 Oct 2020
Mrs Jacqueline Wild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Feb 2018 14 Oct 2020

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £100 0
29 Feb 2020 Dormant £100 -
28 Feb 2019 Dormant £100 -

Connections

Owned by

Smartparc Segro Spondon Limited → Segro Properties Limited → Segro Public Limited Company

Directors’ other companies

Companies at the same address

Data