Menna Overview
Here’s a quick overview of SEGRO (JUNCTION 15) LIMITED 👀 — a Coventry based business that started in 2013.
SEGRO (JUNCTION 15) LIMITED
- Company statusactive
- Company No08763104
- Age13 years Incorporated 5 November 2013
- Officers4
Address
Two Friargate, Station Square, Coventry, CV1 2GN, England
SEGRO (JUNCTION 15) LIMITED is an active company incorporated on 5 November 2013 and based in Coventry, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 18 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Resolution
3 Months Ago on 04 Aug 2026
Memorandum Articles
3 Months Ago on 04 Aug 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 04 Aug 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 04 Aug 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 04 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Full
4 Months Ago on 25 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 24 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 24 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Legacy
9 Months Ago on 19 Feb 2026
Capital Allotment Shares
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLFORD, Daniel Terrance | director | Dec 1986 | 31 Dec 2023 |
| PATEL, Paras Raj | director | Aug 1983 | 31 Dec 2023 |
| PILSWORTH, Andrew John | director | Nov 1974 | 18 Feb 2016 |
| PROCTOR, David Richard | director | Sep 1973 | 18 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roxhill Developments Holdings Limited | 06 Apr 2016 | |
| Segro Properties Limited | 06 Apr 2016 |
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, CRADDOCK, James William Aleck are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard, STOKES, Henry Armstrong Allen are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard, STOKES, Henry Armstrong Allen are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, BIGNELL, Alexander Robert, GULLIFORD, Andrew Stephen, HODGE, Paul Antony, WALKER, Andrew Nicholas are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PROCTOR, David Richard are mutual persons.
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HOLFORD, Daniel Terrance, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
HOLFORD, Daniel Terrance, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, BIGNELL, Alexander Robert, DALBY, Jason Andrew Denholm, WALKER, Andrew Nicholas are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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HOLFORD, Daniel Terrance, PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLFORD, Daniel Terrance, PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
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PATEL, Paras Raj, PROCTOR, David Richard are mutual persons.
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PATEL, Paras Raj, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PATEL, Paras Raj, PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, CRADDOCK, James William Aleck are mutual persons.
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PILSWORTH, Andrew John are mutual persons.
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PROCTOR, David Richard, CRADDOCK, James William Aleck are mutual persons.
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BIGNELL, Alexander Robert are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEGRO (JUNCTION 15) LIMITED 👀 — a Coventry based business that started in 2013.