SEGRO (COVENTRY) LIMITED

active Company number 07670622

Private Limited by Shares · Incorporated on 15th Jun 2011

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SIC code: 41100
Registered office: Coventry, CV1 2GN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SEGRO (COVENTRY) LIMITED is a private limited by shares company based in Coventry. It was incorporated on 15th Jun 2011 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in CV1 2GN £4,500,000 as of 22nd Jun 2022 View postcode page

Average price (all time) £4,500,000

Average price (since 2016) £4,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Holford	Director	31st Dec 2023		British	View profile
Paras Patel	Director	31st Dec 2023		British	View profile
Andrew Pilsworth	Director	18th Feb 2016		British	View profile
David Proctor	Director	18th Nov 2020		British	View profile
Segro Spare 5 Limited	Corporate PSC	17th Jul 2026	—	—	View profile
Roxhill Developments Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Segro Properties Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SEGRO (JUNCTION 15A) LIMITED	17437543	4th Sep 2026	active
MY INSTRUCTOR LTD	17001651	30th Jan 2026	active
SEGRO (COVENTRY M6 J2) LIMITED	09763098	4th Sep 2015	active
SEGRO (JUNCTION 15) LIMITED	08763104	5th Nov 2013	active
CWDP INVESTMENT LIMITED	08566575	12th Jun 2013	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jun 2011
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jun 2011 Company incorporated
15th Jun 2011 GATELEY INCORPORATIONS LIMITED appointed as Corporate director
15th Jun 2011 GATELEY SECRETARIES LIMITED appointed as Corporate secretary
15th Jun 2011 Michael Ward appointed as Director
15th Jun 2011 GATELEY INCORPORATIONS LIMITED appointed as Corporate director
15th Jun 2011 Michael Ward appointed as Director
15th Jun 2011 GATELEY SECRETARIES LIMITED appointed as Corporate secretary
24th Jun 2011 GATELEY INCORPORATIONS LIMITED resigned as Corporate director
24th Jun 2011 GATELEY SECRETARIES LIMITED resigned as Corporate secretary
24th Jun 2011 Michael Ward resigned as Director
24th Jun 2011 Paul Hodge appointed as Director
24th Jun 2011 Katherine Bedson appointed as Director
24th Jun 2011 Jason Dalby appointed as Director
24th Jun 2011 David Keir appointed as Director
24th Jun 2011 Katherine Bedson appointed as Director
24th Jun 2011 Jason Dalby appointed as Director
24th Jun 2011 David Keir appointed as Director
24th Jun 2011 Paul Hodge appointed as Director
24th Jun 2011 GATELEY INCORPORATIONS LIMITED resigned as Corporate director
24th Jun 2011 Michael Ward resigned as Director
24th Jun 2011 GATELEY SECRETARIES LIMITED resigned as Corporate secretary
19th Mar 2012 Graham Pardoe appointed as Director
19th Mar 2012 Robert Bayliss appointed as Secretary
19th Mar 2012 Graham Pardoe appointed as Director
19th Mar 2012 Robert Bayliss appointed as Secretary
31st Dec 2015 Paul Hodge resigned as Director
31st Dec 2015 Paul Hodge resigned as Director
1st Jan 2016 Ashley Hollinshead appointed as Director
18th Feb 2016 Katherine Bedson resigned as Director
18th Feb 2016 Graham Pardoe resigned as Director
18th Feb 2016 Gareth Osborn appointed as Director
18th Feb 2016 Alexander Bignell appointed as Director
18th Feb 2016 Mark Glatman appointed as Director
18th Feb 2016 Andrew Walker appointed as Director
18th Feb 2016 Simon Pursey appointed as Director
18th Feb 2016 Andrew Gulliford appointed as Director
18th Feb 2016 Ann Peters appointed as Director
18th Feb 2016 Graham Pardoe resigned as Director
18th Feb 2016 Katherine Bedson resigned as Director
18th Feb 2016 Andrew Pilsworth appointed as Director
18th Feb 2016 Alan Holland appointed as Director
18th Feb 2016 Andrew Walker appointed as Director
18th Feb 2016 Simon Pursey appointed as Director
18th Feb 2016 Ann Peters appointed as Director
18th Feb 2016 Alexander Bignell appointed as Director
18th Feb 2016 Andrew Gulliford appointed as Director
18th Feb 2016 Mark Glatman appointed as Director
18th Feb 2016 Gareth Osborn appointed as Director
6th Apr 2016 Roxhill Developments Holdings Limited appointed as Corporate PSC
6th Apr 2016 Segro Properties Limited appointed as Corporate PSC
18th Dec 2017 Robert Bayliss resigned as Secretary
18th Dec 2017 Robert Bayliss resigned as Secretary
31st Dec 2019 Gareth Osborn resigned as Director
31st Dec 2019 Henry Stokes appointed as Director
31st Dec 2019 Gareth Osborn resigned as Director
27th Jan 2020 Alexander Bignell resigned as Director
27th Jan 2020 Jason Dalby resigned as Director
27th Jan 2020 Mark Glatman resigned as Director
27th Jan 2020 David Keir resigned as Director
27th Jan 2020 Andrew Walker resigned as Director
27th Jan 2020 Jason Dalby resigned as Director
27th Jan 2020 Andrew Walker resigned as Director
27th Jan 2020 Ashley Hollinshead resigned as Director
27th Jan 2020 Alexander Bignell resigned as Director
27th Jan 2020 Mark Glatman resigned as Director
27th Jan 2020 David Keir resigned as Director
27th Jan 2020 Roxhill Developments Holdings Limited ceased to be a Corporate PSC
16th Mar 2020 Simon Pursey resigned as Director
16th Mar 2020 Simon Pursey resigned as Director
16th Mar 2020 James Craddock appointed as Director
18th Nov 2020 David Proctor appointed as Director
18th Nov 2020 David Proctor appointed as Director
3rd Nov 2021 Julia Foo appointed as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
23rd May 2023 Julia Foo resigned 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
30th Jun 2023 Andrew Gulliford resigned as Director
31st Dec 2023 Ann Peters resigned as Director
31st Dec 2023 Ann Peters resigned as Director
31st Dec 2023 Henry Stokes resigned as Director
31st Dec 2023 James Craddock resigned as Director
31st Dec 2023 Paras Patel appointed as Director
31st Dec 2023 Daniel Holford appointed as Director
18th Dec 2025 Confirmation statement made up
23rd Jun 2026 David Proctor resigned as Director
17th Jul 2026 Segro Spare 5 Limited appointed as Corporate PSC
17th Jul 2026 Segro Properties Limited ceased to be a Corporate PSC
30th Sep 2027 Next accounts due

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