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Slough Trading Estate Limited

01184323

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 17/09/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 90 other boards

Mrs Anna Clare Bond

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Mr Andrew John Pilsworth

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

James William Aleck Craddock

director · Since 16/03/2020

British · United Kingdom · Age 46

Lawrence Elliot Simpson

director · Since 31/12/2023

British · United Kingdom · Age 51

Sean Patrick Doherty

director · Since 31/12/2023

British · United Kingdom · Age 39

Stuart Edward Joseph Mccallion

director · Since 29/11/2024

British · United Kingdom · Age 51

Anna Clare Bond

director · Since 29/11/2024

British · United Kingdom · Age 45

Andrew John Pilsworth

director · Since 25/02/2026

British · United Kingdom · Age 51

Former

Roger William Carey

director · Resigned 30/04/1996

John Stephen Philip Keogan

director · Resigned 03/10/1997

Hugh Linklater Thomson

director · Resigned 31/08/1998

Gerald Nigel Mobbs

director · Resigned 21/09/1999

Bernard Rimmer

director · Resigned 13/11/2000

David Edmund Frederick Simons

director · Resigned 02/10/2002

Derek Robert Wilson

director · Resigned 04/11/2002

Philip Norman Jackson

director · Resigned 31/12/2004

Richard David Kingston

director · Resigned 31/12/2006

Stephen Mark Bailey

director · Resigned 31/10/2007

David Anthony Arthur

director · Resigned 01/04/2008

John Anthony Nicholas Heawood

director · Resigned 04/07/2008

John Robert Probert

secretary · Resigned 08/07/2008

Valerie Ann Lynch

secretary · Resigned 13/10/2008

Andrew Stephen Gulliford

director · Resigned 24/10/2008

Siva Shankar

director · Resigned 24/10/2008

Kevin John O'Connor

director · Resigned 24/10/2008

Elizabeth Anne Horler

director · Resigned 31/03/2009

David John Rivers Sleath

director · Resigned 22/06/2009

Kevin John Oconnor

director · Resigned 11/09/2009

Ian Calvert Sutcliffe

director · Resigned 30/03/2011

Vanessa Kate Simms

director · Resigned 21/11/2011

David Crawford Bridges

director · Resigned 23/03/2012

Simon Andrew Carlyon

director · Resigned 04/10/2012

Philip Anthony Redding

director · Resigned 04/10/2012

Laurence Yolande Giard

director · Resigned 30/06/2015

Simon Christian Pursey

director · Resigned 04/03/2016

Gareth John Osborn

director · Resigned 31/12/2019

Philip Anthony Redding

director · Resigned 31/01/2020

Elizabeth Ann Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

Andrew Stephen Gulliford

director · Resigned 30/06/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

Ann Octavia Peters

director · Resigned 31/12/2023

David Richard Proctor

director · Resigned 29/11/2024

Persons with Significant Control

Segro Public Limited Company

25–50% shares
25–50% votes
Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 00167591 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 New Burlington Place
2026-07-13

1 NEW BURLINGTON PLACE

post townLondon
2026-07-13

LONDON