Segro Slough Spare Limited
- Company number
- 13684763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Segro (280-316 Bath Road) Limited (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLION, Stuart Edward Joseph | Director | 29 Nov 2024 | |
| BOND, Anna Clare | Director | 29 Nov 2024 | |
| SIMPSON, Lawrence Elliot | Director | 31 Dec 2023 | |
| DOHERTY, Sean Patrick | Director | 31 Dec 2023 | |
| CRADDOCK, James William Aleck | Director | 18 Oct 2021 | |
| PROCTOR, David Richard | Director | 18 Oct 2021 | 29 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slough Trading Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Segro Slough Spare Limited → Slough Trading Estate Limited → Segro Public Limited Company
Directors’ other companies
- BOND, Anna Clare - Director at Segro (Bonded Stores) Limited
- BOND, Anna Clare - Director at Segro (Heathrow Cargo Area) Limited
- BOND, Anna Clare - Director at Segro (Ba World Cargo) Limited
- BOND, Anna Clare - Director at Segro (Bracknell) Limited
- BOND, Anna Clare - Director at Segro (Faggs Road) Limited
- BOND, Anna Clare - Director at Segro (Heathrow International) Limited
- BOND, Anna Clare - Director at Devon Nominees (No.2) Limited
- BOND, Anna Clare - Director at Devon Nominees (No.3) Limited
- BOND, Anna Clare - Director at Hatton Farm Estates Limited
- BOND, Anna Clare - Director at Segro App 3 Limited
Companies at the same address
- Segro (Acton Park Estate) Limited (10427431)
- Segro (Deptford Trading Estate) Limited (10425761)
- Segro (Fairways Industrial Estate) Limited (10425514)
- Segro (Finco) Limited (17543269)
- Segro (Hatton Farm Site A) Limited (10439571)
- Segro (Hatton Farm Site B) Limited (10440001)
- Segro (Hatton Farm Site C) Limited (10440013)
- Segro (Iver 1) Limited (13695830)
- Segro (Rockware Avenue) Limited (10425643)
- Segro V-Park Grand Union LLP (OC439470)