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Segro (Lee Park Distribution) Limited

02231266

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 16/03/1988

Previously known as

Pointbid Limited · until 18/03/2016
Pointbid Public Limited Company · until 26/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

52103
52103

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 91 other boards

Mrs Bonnie Lucy Minshull

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 90 other boards

James William Aleck Craddock

director · Since 16/03/2020

British · United Kingdom · Age 46

Bonnie Lucy Minshull

director · Since 31/12/2023

British · United Kingdom · Age 45

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 43

Sean Patrick Doherty

director · Since 31/12/2023

British · United Kingdom · Age 39

Former

William Scott

director · Resigned 17/05/1995

Colin Peter Linney

director · Resigned 29/03/1997

Graham Linney

director · Resigned 29/03/1997

Sarah Joanne Louise Squire

director · Resigned 31/12/2008

Michael Linney

director · Resigned 17/04/2015

Edward Rodriguez

secretary · Resigned 22/10/2015

Roy Arthur Cook

director · Resigned 22/10/2015

Edward Rodriguez

director · Resigned 22/10/2015

Simon John Linney

director · Resigned 22/10/2015

Gareth Osborn

director · Resigned 31/12/2019

Simon Pursey

director · Resigned 16/03/2020

Elizabeth Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

Octavia Peters

director · Resigned 31/12/2023

David Richard Proctor

director · Resigned 31/12/2023

Persons with Significant Control

Segro Properties Limited

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

1, New Burlington Place, London, W1S 2HR

Reg: 448911 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 New Burlington Place
2026-07-18

1 NEW BURLINGTON PLACE

post townLondon
2026-07-18

LONDON