Menna Overview
Here’s a quick overview of SEGRO PROPERTIES LIMITED 👀 — a London based business that started in 1948.
SEGRO PROPERTIES LIMITED
- Company statusactive
- Company No00448911
- Age78 years 10 months Incorporated 31 January 1948
- Officers5
Address
79 Wells Street, London, W1T 3QN, United Kingdom
SEGRO PROPERTIES LIMITED is an active company incorporated on 31 January 1948 and based in London, United Kingdom. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Full
4 Months Ago on 26 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| PILSWORTH, Andrew John | director | Nov 1974 | 05 Oct 2012 |
| PROCTOR, David Richard | director | Sep 1973 | 18 Nov 2020 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Administration Limited | 06 Apr 2016 | |
| Segro Plc | 06 Apr 2016 |
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CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PROCTOR, David Richard, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, GULLIFORD, Andrew Stephen are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck, PROCTOR, David Richard, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen, REDDING, Philip Anthony, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
DOHERTY, Sean Patrick, SIMPSON, Lawrence Elliot are mutual persons.
DOHERTY, Sean Patrick, LYNCH, Valerie Ann, PROBERT, John Robert, BAILEY, Stephen Mark, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, SHANKAR, Siva, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, KEOGAN, John Stephen Philip are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, KEOGAN, John Stephen Philip are mutual persons.
DOHERTY, Sean Patrick, GIARD, Laurence Yolande are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, GULLIFORD, Andrew Stephen are mutual persons.
PILSWORTH, Andrew John, GULLIFORD, Andrew Stephen are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard, PROBERT, John Robert, GULLIFORD, Andrew Stephen are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard, GIARD, Laurence Yolande are mutual persons.
PROCTOR, David Richard, GULLIFORD, Andrew Stephen are mutual persons.
PROCTOR, David Richard, LYNCH, Valerie Ann, PROBERT, John Robert, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
PROCTOR, David Richard, GIARD, Laurence Yolande are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot, PROBERT, John Robert, GULLIFORD, Andrew Stephen, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert, THOMSON, Hugh Linklater are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen, SUTCLIFFE, Ian Calvert are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, BAILEY, Stephen Mark, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, O'CONNOR, Kevin John, SIMONS, David Edmund Frederick, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert, THOMSON, Hugh Linklater are mutual persons.
SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, PROBERT, John Robert, BAILEY, Stephen Mark, KINGSTON, Richard David, O'CONNOR, Kevin John, SHANKAR, Siva are mutual persons.
SIMPSON, Lawrence Elliot, PROBERT, John Robert, BAILEY, Stephen Mark, GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, O'CONNOR, Kevin John, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
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LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, PROBERT, John Robert, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, SLEATH, David John Rivers, THOMSON, Hugh Linklater are mutual persons.
LYNCH, Valerie Ann, ARTHUR, David Anthony, BAILEY, Stephen Mark, GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, JACKSON, Philip Norman, Dr, MOBBS, Gerald Nigel, Sir, O'CONNOR, Kevin John, REDDING, Philip Anthony, RIMMER, Bernard, Dr, SIMONS, David Edmund Frederick, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert, THOMSON, Hugh Linklater are mutual persons.
LYNCH, Valerie Ann, PROBERT, John Robert, ARTHUR, David Anthony, BAILEY, Stephen Mark, KINGSTON, Richard David are mutual persons.
PROBERT, John Robert are mutual persons.
PROBERT, John Robert, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert, THOMSON, Hugh Linklater are mutual persons.
PROBERT, John Robert, HEAWOOD, John Anthony Nicholas, O'CONNOR, Kevin John, REDDING, Philip Anthony are mutual persons.
ARTHUR, David Anthony are mutual persons.
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ARTHUR, David Anthony, JACKSON, Philip Norman, Dr, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, THOMSON, Hugh Linklater are mutual persons.
BAILEY, Stephen Mark are mutual persons.
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GIARD, Laurence Yolande are mutual persons.
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GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, HEAWOOD, John Anthony Nicholas, O'CONNOR, Kevin John are mutual persons.
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GULLIFORD, Andrew Stephen are mutual persons.
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GULLIFORD, Andrew Stephen, LEES, Marshall Douglas, MOBBS, Gerald Nigel, Sir, SIMONS, David Edmund Frederick, SLEATH, David John Rivers, SUTCLIFFE, Ian Calvert, THOMSON, Hugh Linklater are mutual persons.
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HEAWOOD, John Anthony Nicholas are mutual persons.
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HOLLAND, Alan Michael are mutual persons.
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JACKSON, Philip Norman, Dr, SIMONS, David Edmund Frederick are mutual persons.
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JACKSON, Philip Norman, Dr are mutual persons.
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JACKSON, Philip Norman, Dr, MOBBS, Gerald Nigel, Sir, THOMSON, Hugh Linklater are mutual persons.
KEOGAN, John Stephen Philip are mutual persons.
KEOGAN, John Stephen Philip are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
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MOBBS, Gerald Nigel, Sir are mutual persons.
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MOBBS, Gerald Nigel, Sir are mutual persons.
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MOBBS, Gerald Nigel, Sir are mutual persons.
O'CONNOR, Kevin John, REDDING, Philip Anthony are mutual persons.
RIMMER, Bernard, Dr are mutual persons.
SHANKAR, Siva are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
SLEATH, David John Rivers are mutual persons.
SLEATH, David John Rivers are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
TAYLOR, Martin Laurence are mutual persons.
TAYLOR, Martin Laurence are mutual persons.
TAYLOR, Martin Laurence are mutual persons.
TAYLOR, Martin Laurence are mutual persons.
TAYLOR, Martin Laurence are mutual persons.
TAYLOR, Martin Laurence are mutual persons.
TAYLOR, Martin Laurence are mutual persons.
THOMSON, Hugh Linklater are mutual persons.
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MOBBS, Gerald Nigel, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEGRO PROPERTIES LIMITED 👀 — a London based business that started in 1948.