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Segro Public Limited Company

00167591

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 19/05/1920

Previously known as

Essential Fatty Acid Public Limited Company · until 14/12/2010
Segro Public Limited Company · until 13/12/2010
Slough Estates Public Limited Company · until 22/05/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64306
Activities of real estate investment trusts
68100
Buying and selling of own real estate
70100
Activities of head offices

Officers

Mr David John Rivers Sleath

director · Since 01/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Carol Ann Fairweather

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Susan Vivien Clayton

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Ms Mary Elizabeth Barnard

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Dr. Linda Yi-Chuang Yueh

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Simon William David Fraser

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Andrew Harrison

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Stephanie Gabriella Murton

secretary · Since 18/05/2023

Mr Marcus Sperber

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Susanne Dorothee Schroeter

director · Since 01/12/2025

GERMAN · ENGLAND · Age 46

Also on 2 other boards

Mrs Louisa Sachiko Burdett

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

David John Rivers Sleath

director · Since 01/01/2006

British · England · Age 65

Carol Ann Fairweather

director · Since 01/01/2018

British · England · Age 65

Susan Vivien Clayton

director · Since 01/06/2018

British · England · Age 68

Mary Elizabeth Barnard

director · Since 01/03/2019

British · United Kingdom · Age 59

Linda Yi-Chuang Yueh

director · Since 01/05/2021

British · United Kingdom · Age 54

Simon William David Fraser

director · Since 01/05/2021

British · England · Age 62

Andrew Harrison

director · Since 01/04/2022

British · United Kingdom · Age 69

Stephanie Gabriella Murton

secretary · Since 18/05/2023

Marcus Sperber

director · Since 01/05/2024

British · United Kingdom · Age 60

Susanne Dorothee Schroeter

director · Since 01/12/2025

German · England · Age 46

Louisa Sachiko Burdett

director · Since 01/05/2026

British · United Kingdom · Age 57

Former

Nigel Mervyn Sutherland Rich

director · Resigned 22/04/2016

Justin Richard Read

director · Resigned 31/12/2016

Margaret Anne Ford

director · Resigned 19/04/2018

Mark Robertshaw

director · Resigned 31/07/2018

Douglas Russell Webb

director · Resigned 30/09/2019

Philip Anthony Redding

director · Resigned 31/01/2020

Elizabeth Ann Blease

secretary · Resigned 07/06/2021

Christopher Charles Fisher

director · Resigned 30/09/2021

Gerald Michael Nolan Corbett

director · Resigned 30/06/2022

Julia Foo

secretary · Resigned 18/05/2023

Andrew Stephen Gulliford

director · Resigned 30/06/2023

Martin Richard Moore

director · Resigned 31/12/2023

Soumen Das

director · Resigned 31/12/2025

Change History

statusactive
2026-06-25

Active

typeplc
2026-06-25

Public Limited Company

address line11 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post townLondon
2026-06-25

LONDON