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Segro (Brackmills) Limited

09115793

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 03/07/2014

Previously known as

Segro (Bath Road) Limited · until 17/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew John Pilsworth

director · Since 03/07/2014

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 03/07/2014

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

Simon Andrew Carlyon

director · Resigned 30/06/2015

Gareth John Osborn

director · Resigned 31/12/2019

Philip Anthony Redding

director · Resigned 31/01/2020

Simon Christian Pursey

director · Resigned 16/03/2020

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

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

Cunard House, 15 Regent Street, London, SW1Y 4LR

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