SEGRO ADMINISTRATION LIMITED

active Company number 01087015

Private Limited by Shares · Incorporated on 15th Dec 1972

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SIC code: 82990
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SEGRO ADMINISTRATION LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 1972 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Craddock	Director	16th Mar 2020		British	View profile
Paul Dunne	Director	31st Dec 2023	This company	British	View profile
Margaret Murphy	Director	31st Dec 2023		British	View profile
Andrew Pilsworth	Director	29th Oct 2010		British	View profile
Lawrence Simpson	Director	31st Jan 2025		British	View profile
Segro Public Limited Company	Corporate PSC	6th Apr 2016	—	—	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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 1972
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 1972 Company incorporated
22nd Jun 1973 Trevor Mant appointed as Director
30th Apr 1996 Roger Carey resigned as Director
9th Dec 1997 Neville White resigned as Director
31st Aug 1998 Hugh Thomson resigned as Director
21st Sep 1999 Gerald Mobbs resigned as Director
2nd Sep 2002 John Heawood appointed as Director
2nd Oct 2002 David Simons resigned as Director
4th Nov 2002 Derek Wilson resigned as Director
3rd Nov 2003 John Probert appointed as Director
10th Feb 2004 Jennifer Titford appointed as Director
10th Feb 2004 Ian Coull appointed as Director
6th Dec 2004 Andrew Gulliford appointed as Director
1st Jan 2006 David Sleath appointed as Director
31st Dec 2006 Richard Kingston resigned as Director
4th Jul 2008 John Heawood resigned as Director
8th Jul 2008 John Probert resigned as Director
8th Jul 2008 Ian Sutcliffe appointed as Director
9th Jul 2008 John Probert resigned as Secretary
9th Jul 2008 Elizabeth Blease appointed as Secretary
31st Mar 2009 Jennifer Titford resigned as Director
22nd Jun 2009 Ian Sutcliffe resigned as Director
22nd Jun 2009 Siva Shankar appointed as Director
22nd Jun 2009 Simon Carlyon appointed as Director
22nd Jun 2009 Ann Peters appointed as Director
17th Dec 2009 Trevor Mant resigned as Director
29th Oct 2010 Andrew Pilsworth appointed as Director
5th Apr 2011 Ian Coull resigned as Director
30th Sep 2011 Justin Read appointed as Director
1st Dec 2011 Siva Shankar resigned as Director
4th Oct 2012 Andrew Gulliford resigned as Director
7th Nov 2012 Gareth Osborn appointed as Director
7th Nov 2012 Andrew Gulliford appointed as Director
7th Nov 2012 Alan Holland appointed as Director
30th Jun 2015 Simon Carlyon resigned as Director
6th Apr 2016 Segro Public Limited Company appointed as Corporate PSC
23rd Nov 2016 Justin Read resigned as Director
5th May 2017 Soumen Das appointed as Director
31st Dec 2019 Gareth Osborn resigned as Director
16th Mar 2020 James Craddock appointed as Director
3rd Nov 2021 Elizabeth Blease resigned as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
23rd May 2023 Julia Foo resigned as Secretary
30th Jun 2023 Andrew Gulliford resigned as Director
30th Jun 2023 Alan Holland resigned as Director
31st Dec 2023 Soumen Das resigned as Director
31st Dec 2023 David Sleath resigned as Director
31st Dec 2023 Margaret Murphy appointed as Director
31st Dec 2023 Paul Dunne appointed as Director
31st Jan 2025 Lawrence Simpson appointed as Director
31st Jan 2025 Ann Peters resigned as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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