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Segro (Emg) Limited

07567544

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 17/03/2011

Previously known as

Roxhill (Kegworth) Limited · until 30/05/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew John Pilsworth

director · Since 18/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 91 other boards

Andrew John Pilsworth

director · Since 18/02/2016

British · United Kingdom · Age 51

Daniel Terrance Holford

director · Since 31/12/2023

British · United Kingdom · Age 39

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 43

Former

Hbjgw Incorporations Limited

corporate director · Resigned 23/03/2011

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 23/03/2011

Michael James Ward

director · Resigned 23/03/2011

Paul Antony Hodge

director · Resigned 31/12/2015

Katharine Beverley Bedson

director · Resigned 18/02/2016

Jason Andrew Denholm Dalby

director · Resigned 01/06/2016

David Christopher Lindsay Keir

director · Resigned 01/06/2016

Robert James Bayliss

secretary · Resigned 01/06/2016

Ashley John Hollinshead

director · Resigned 01/06/2016

Andrew Nicholas Walker

director · Resigned 01/06/2016

Alexander Robert Bignell

director · Resigned 01/06/2016

Mark Lewis Glatman

director · Resigned 01/06/2016

Gareth John Osborn

director · Resigned 31/12/2019

Simon Christian Pursey

director · Resigned 16/03/2020

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

Ann Octavia Peters

director · Resigned 31/12/2023

James William Aleck Craddock

director · Resigned 31/12/2023

David Richard Proctor

director · Resigned 23/06/2026

Mr David Richard Proctor

director · Resigned 23/06/2026

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