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All Information about:

                        
Name

Segro Administration Limited

Address
1 New Burlington Place
London
W1S 2HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 01087015 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Coventry & Warwickshire Development Part Nership LLP
  • Slough Estates Administration Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Segro Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00167591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Craddock, James William Aleck London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunne, Paul Jamie London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Margaret Mary London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Ann Octavia London, England Status: Active Notified: 22/06/2009 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, England Status: Active Notified: 29/10/2010 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Das, Soumen London, England Status: Ceased Notified: 05/05/2017 Ceased: 31/12/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sleath, David John Rivers London, England Status: Ceased Notified: 01/01/2006 Ceased: 31/12/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Segro Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Companies House Number: 00448911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Slough Estates PLC234 Bath Road, Slough, Berks, SL1 4EE