Back to search

Segro Administration Limited

01087015

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 15/12/1972

Previously known as

Slough Estates Administration Limited · until 22/05/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew John Pilsworth

director · Since 29/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Paul Jamie Dunne

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Margaret Mary Murphy

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Lawrence Elliot Simpson

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Andrew John Pilsworth

director · Since 29/10/2010

British · United Kingdom · Age 51

James William Aleck Craddock

director · Since 16/03/2020

British · United Kingdom · Age 46

Margaret Mary Murphy

director · Since 31/12/2023

British · United Kingdom · Age 54

Paul Jamie Dunne

director · Since 31/12/2023

British · United Kingdom · Age 54

Lawrence Elliot Simpson

director · Since 31/01/2025

British · United Kingdom · Age 51

Former

Simon Andrew Carlyon

director · Resigned 30/06/2015

Justin Richard Read

director · Resigned 23/11/2016

Gareth John Osborn

director · Resigned 31/12/2019

Elizabeth Ann Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Andrew Stephen Gulliford

director · Resigned 30/06/2023

Alan Michael Holland

director · Resigned 30/06/2023

David John Rivers Sleath

director · Resigned 31/12/2023

Soumen Das

director · Resigned 31/12/2023

Ann Octavia Peters

director · Resigned 31/01/2025

Persons with Significant Control

Segro Public Limited Company

75–100% shares
75–100% votes
Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 167591 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line11 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post townLondon
2026-06-25

LONDON