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Smartparc Segro Spondon Limited

11211128

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 19/02/2018

Previously known as

Smartparc Spondon Limited · until 13/08/2021
Smartparc 1 Limited · until 14/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mr Andrew John Pilsworth

director · Since 11/08/2021

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 11/08/2021

British · United Kingdom · Age 51

David Richard Proctor

director · Since 31/12/2023

British · England · Age 52

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

Jacqueline Wild

director · Resigned 11/08/2021

Michael Aidan Mcdonnell

director · Resigned 11/08/2021

Julia Foo

secretary · Resigned 23/05/2023

James William Aleck Craddock

director · Resigned 31/12/2023

Ann Octavia Peters

director · Resigned 31/12/2023

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: 00448911 · England And Wales · Private Limited Company

Notified 11/08/2021

Former PSCs

Mr Michael Aidan Mcdonnell

Ceased 14/10/2020

Mrs Jacqueline Wild

Ceased 14/10/2020

Smartparc Group Limited

Ceased 11/08/2021

Charges0 outstanding

Charge
satisfied

CELANESE PRODUCTION UK LIMITED

Created 11/08/2021Registered 23/08/2021Satisfied 15/08/2023

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line11 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post townLondon
2026-06-25

LONDON