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Segro (Radlett) Limited

14616162

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 25/01/2023

Previously known as

Segro No. 1 Limited · until 16/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr James William Aleck Craddock

director · Since 25/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Mr Daniel Terrance Holford

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mrs Anna Clare Bond

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 other boards

James William Aleck Craddock

director · Since 25/01/2023

British · United Kingdom · Age 46

Sean Patrick Doherty

director · Since 31/12/2023

British · England · Age 38

Stuart Edward Joseph Mccallion

director · Since 31/12/2023

British · United Kingdom · Age 51

Lawrence Elliot Simpson

director · Since 31/12/2023

British · United Kingdom · Age 51

Daniel Terrance Holford

director · Since 19/01/2024

British · United Kingdom · Age 39

Anna Clare Bond

director · Since 16/09/2024

British · United Kingdom · Age 45

Former

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

David Richard Proctor

director · Resigned 31/12/2023

Persons with Significant Control

Segro Properties Limited

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

1, New Burlington Place, London, W1S 2HR

Reg: 00448911 · Companies House · Limited By Shares

Notified 25/01/2023

Charges2 outstanding

Charge
outstanding

TARMAC AGGREGATES LIMITED

Created 30/06/2023Registered 11/07/2023
Charge
outstanding

HERTFORDSHIRE COUNTY COUNCIL

Created 30/06/2023Registered 11/07/2023

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