SEGRO PROPERTIES LIMITED

active Company number 00448911

Private Limited by Shares · Incorporated on 31st Jan 1948

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SIC code: 41100
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SEGRO PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 1948 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

160 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Nationality	View
James Craddock	Director	16th Mar 2020	British	View profile
Sean Doherty	Director	31st Dec 2023	British	View profile
Andrew Pilsworth	Director	5th Oct 2012	British	View profile
David Proctor	Director	18th Nov 2020	British	View profile
Lawrence Simpson	Director	31st Jan 2025	British	View profile

Other companies at this address

View all 159

Company	Number	Incorporated	Status
SEGRO (PLOT 6 NORTHAMPTON) LIMITED	17425963	28th Aug 2026	active
SEGRO (SUNBURY) LIMITED	17400974	14th Aug 2026	active
SEGRO NORTHOLT LIMITED	17369234	29th Jul 2026	active
SEGRO SPARE 5 LIMITED	17272706	10th Jun 2026	active
SEGRO (GRENDON) 1 LIMITED	16278391	26th Feb 2025	active

Showing the latest 5 of 159 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Jan 1948
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Jan 1948 Company incorporated
30th Apr 1996 Roger Carey resigned as Director
8th Jul 1996 Richard Kingston appointed as Director
8th Jul 1996 Richard Kingston appointed as Director
4th Nov 1996 John Heawood appointed as Director
4th Nov 1996 John Heawood appointed as Director
3rd Sep 1997 Marshall Lees resigned as Director
3rd Sep 1997 Marshall Lees resigned as Director
3rd Oct 1997 John Keogan resigned as Director
31st Aug 1998 Hugh Thomson resigned as Director
31st Aug 1998 Hugh Thomson resigned as Director
21st Sep 1999 Gerald Mobbs resigned as Director
13th Nov 2000 Bernard Rimmer resigned as Director
13th Nov 2000 Bernard Rimmer resigned as Director
2nd Oct 2002 David Simons resigned as Director
4th Nov 2002 Derek Wilson resigned as Director
9th Jul 2003 Martin Taylor resigned as Director
9th Jul 2003 Gareth Osborn appointed as Director
3rd Nov 2004 Andrew Gulliford appointed as Director
3rd Nov 2004 Andrew Gulliford appointed as Director
31st Dec 2004 Philip Jackson resigned as Director
1st Jan 2006 David Sleath appointed as Director
1st Jan 2006 David Sleath appointed as Director
31st Dec 2006 Richard Kingston resigned as Director
31st Dec 2006 Siva Shankar appointed as Director
31st Dec 2006 Richard Kingston resigned as Director
31st Dec 2006 Siva Shankar appointed as Director
31st Oct 2007 Stephen Bailey resigned as Director
4th Jul 2008 John Heawood resigned as Director
4th Jul 2008 John Heawood resigned as Director
8th Jul 2008 Ian Sutcliffe appointed as Director
8th Jul 2008 John Probert resigned as Secretary
8th Jul 2008 Valerie Lynch appointed as Secretary
8th Jul 2008 Ian Sutcliffe appointed as Director
13th Oct 2008 Valerie Lynch resigned as Secretary
13th Oct 2008 Elizabeth Blease appointed as Secretary
13th Oct 2008 Elizabeth Blease appointed as Secretary
1st Apr 2009 David Arthur resigned as Director
22nd Jun 2009 Siva Shankar resigned as Director
22nd Jun 2009 David Sleath resigned as Director
22nd Jun 2009 Kevin O'Connor appointed as Director
22nd Jun 2009 Vanessa Simms appointed as Director
22nd Jun 2009 David Bridges appointed as Director
22nd Jun 2009 Simon Carlyon appointed as Director
22nd Jun 2009 David Sleath resigned as Director
22nd Jun 2009 Siva Shankar resigned as Director
22nd Jun 2009 Kevin O'Connor appointed as Director
22nd Jun 2009 Vanessa Simms appointed as Director
22nd Jun 2009 Simon Carlyon appointed as Director
11th Sep 2009 Kevin O'Connor resigned as Director
11th Sep 2009 Kevin O'Connor resigned as Director
31st Aug 2010 Philip Redding appointed as Director
31st Aug 2010 Philip Redding appointed as Director
30th Mar 2011 Ian Sutcliffe resigned as Director
30th Mar 2011 Ian Sutcliffe resigned as Director
21st Nov 2011 Vanessa Simms resigned as Director
21st Nov 2011 Vanessa Simms resigned as Director
23rd Mar 2012 David Bridges resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
4th Oct 2012 Simon Carlyon resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
4th Oct 2012 Simon Carlyon resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
5th Oct 2012 Andrew Pilsworth appointed as Director
30th Jun 2015 Laurence Giard resigned as Director
30th Jun 2015 Laurence Giard resigned as Director
30th Jun 2015 Ann Peters appointed as Director
31st Dec 2019 Gareth Osborn resigned as Director
31st Jan 2020 Philip Redding resigned as Director
31st Jan 2020 Philip Redding resigned as Director
16th Mar 2020 James Craddock appointed as Director
18th Nov 2020 David Proctor appointed as Director
3rd Nov 2021 Elizabeth Blease resigned as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
3rd Nov 2021 Elizabeth Blease resigned as Secretary
23rd May 2023 Julia Foo resigned as Secretary
30th Jun 2023 Andrew Gulliford resigned as Director
30th Jun 2023 Andrew Gulliford resigned as Director
30th Jun 2023 Alan Holland resigned as Director
31st Jan 2025 Lawrence Simpson appointed as Director
31st Jan 2025 Ann Peters resigned as Director
18th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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