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Segro (Junction 15) Limited

08763104

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

Two Friargate, Station Square, Coventry, CV1 2GN
Incorporated 05/11/2013

Previously known as

Roxhill (Junction 15) Limited · until 07/12/2021
Roxhill (Junction 15a) Limited · until 11/11/2013

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 buildings

Officers

Mr Andrew John Pilsworth

director · Since 18/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 91 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Andrew John Pilsworth

director · Since 18/02/2016

British · United Kingdom · Age 51

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 43

Daniel Terrance Holford

director · Since 31/12/2023

British · United Kingdom · Age 39

Former

Paul Antony Hodge

director · Resigned 31/12/2015

Robert James Bayliss

secretary · Resigned 18/12/2017

Gareth John Osborn

director · Resigned 31/12/2019

Jason Andrew Denholm Dalby

director · Resigned 09/03/2020

David Christopher Lindsay Keir

director · Resigned 09/03/2020

Ashley John Hollinshead

director · Resigned 09/03/2020

Mark Lewis Glatman

director · Resigned 09/03/2020

Alexander Robert Bignell

director · Resigned 09/03/2020

Andrew Nicholas Walker

director · Resigned 09/03/2020

Simon Christian Pursey

director · Resigned 16/03/2020

Alan Michael Holland

director · Resigned 30/06/2023

Andrew Stephen Gulliford

director · Resigned 30/06/2023

Ann Octavia Peters

director · Resigned 31/12/2023

Henry Armstrong Allen Stokes

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 Spare 5 Limited

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

1, New Burlington Place, London, W1S 2HR

Reg: 17272706 · Companies House · Private Limited Company, Limited By Shares

Notified 17/07/2026

Former PSCs

Roxhill Developments Holdings Limited

Ceased 09/03/2020

Segro Properties Limited

Ceased 17/07/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Two Friargate
2026-07-18

TWO FRIARGATE

post townCoventry
2026-07-18

COVENTRY