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Segro (Junction 15) Limited
08763104
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TWO FRIARGATE, COVENTRY, CV1 2GN
Incorporated 05/11/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Andrew John Pilsworth
director · Since 18/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 126 other boards
Mr David Richard Proctor
director · Since 18/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 47 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 42
Also on 91 other boards
Persons with Significant Control
Segro Properties Limited
75–100% shares
75–100% votes
1, New Burlington Place, London, W1S 2HR
Reg: 00448911 · Companies House · Company
Notified 06/04/2016
Former PSCs
Roxhill Developments Holdings Limited
Ceased 09/03/2020
Charges0 outstanding
Charge
satisfied
SEGRO PROPERTIES LIMITED
Created 18/02/2016Registered 24/02/2016Satisfied 14/08/2018