Segro (Radlett) Limited
- Company number
- 14616162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2023
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Segro No. 1 Limited (until 16 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | Director | 25 Jan 2023 | 31 Dec 2023 |
| BOND, Anna Clare | Director | 16 Sep 2024 | |
| HOLFORD, Daniel Terrance | Director | 19 Jan 2024 | |
| MCCALLION, Stuart Edward Joseph | Director | 31 Dec 2023 | |
| SIMPSON, Lawrence Elliot | Director | 31 Dec 2023 | |
| DOHERTY, Sean Patrick | Director | 31 Dec 2023 | |
| CRADDOCK, James William Aleck | Director | 25 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2023 | 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
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Segro (Radlett) Limited → Segro Logistics Partnership UK Limited → Segro Properties Limited → Segro Public Limited Company
Directors’ other companies
- BOND, Anna Clare - Director at Brixton (Axis Park) Limited
- BOND, Anna Clare - Director at Airport Property Gp (No.2) Limited
- BOND, Anna Clare - Director at Segro (Hatton Farm Site B) Limited
- BOND, Anna Clare - Director at Segro (Nfte & Mercury) Limited
- BOND, Anna Clare - Director at Segro (Bonded Stores) Limited
- BOND, Anna Clare - Director at Slough Trading Estate Limited
- BOND, Anna Clare - Director at Segro (Heathrow Cargo Area) Limited
- BOND, Anna Clare - Director at Segro (Skyline) Limited
- BOND, Anna Clare - Director at Segro (Faggs Road) Limited
- BOND, Anna Clare - Director at Segro (Bracknell) Limited
Companies at the same address
- Airport Property Gp (No.2) Limited (05272514)
- Airport Property H1 Limited (08073075)
- Airport Property Partnership (LP010210)
- Allnatt London Properties Limited (00713827)
- Bilton Homes Limited (00917367)
- Bilton Limited (00315993)
- Brixton (Axis Park) Limited (04419890)
- Brixton (Great Western,southall) Limited (03947375)
- Brixton (Hatton Cross) 1 Limited (05140345)
- Brixton (Metropolitan Park) 1 Limited (05140344)