Segro Public Limited Company

Active00167591 Public limited company

Incorporated: 19 May 1920 (106 years)
Previously known as: Essential Fatty Acid Public Limited Company (until 14 December 2010)
Segro Public Limited Company (until 13 December 2010)
Slough Estates Public Limited Company (until 22 May 2007)
Industry: Activities of real estate investment trusts (64306)
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Directors: Louisa Sachiko Burdett
Susanne Dorothee Schroeter
Marcus Sperber
all 10 directors
Accounts type: Group
Region: Greater London
Address: 79 Wells Street
London
W1T 3QN

Website & contact details

Group website: segro.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 11 active

Officer details are public data from the Companies House register.

Burdett, Louisa Sachiko

Director · Appointed 1 May 2026

Also at Spirax Group PLC · more companies

British

Born November 1968

Schroeter, Susanne Dorothee

Director · Appointed 1 December 2025

Also at Segro JV Management Limited, Real Estate:uk

German

Born October 1979 (47)

Sperber, Marcus

Director · Appointed 1 May 2024

British

Born March 1966 (60)

Murton, Stephanie Gabriella

Secretary · Appointed 18 May 2023

Harrison, Andrew

Director · Appointed 1 April 2022

Also at Quantum Leap Technologies (Holdings) Limited · more companies

British

Born May 1957 (69)

Fraser, Simon William David

Director · Appointed 1 May 2021

Also at Clothister Ore Limited, St. James's Place Unit Trust Group Limited, St. James's Place PLC · more companies

British

Born December 1963 (62)

Yueh, Linda Yi-Chuang, Dr.

Director · Appointed 1 May 2021

Also at The Royal Parks Limited, Standard Chartered PLC · more companies

British

Born September 1971 (55)

Barnard, Mary Elizabeth

Director · Appointed 1 March 2019

British

Born September 1966 (60)

Clayton, Susan Vivien

Director · Appointed 1 June 2018

Also at Burbage Developments Limited · more companies

British

Born September 1957 (69)

Fairweather, Carol Ann

Director · Appointed 1 January 2018

British

Born March 1961 (65)

Sleath, David John Rivers

Director · Appointed 1 January 2006

British

Born March 1961 (65)

Officer history (40 former)

1 May 2026

Appointed Burdett, Louisa Sachiko as Director

31 December 2025

Resigned Das, Soumen as Director

1 December 2025

Appointed Schroeter, Susanne Dorothee as Director

1 May 2024

Appointed Sperber, Marcus as Director

31 December 2023

Resigned Moore, Martin Richard as Director

30 June 2023

Resigned Gulliford, Andrew Stephen as Director

18 May 2023

Resigned Foo, Julia as Secretary

18 May 2023

Appointed Murton, Stephanie Gabriella as Secretary

30 June 2022

Resigned Corbett, Gerald Michael Nolan as Director

1 April 2022

Appointed Harrison, Andrew as Director

30 September 2021

Resigned Fisher, Christopher Charles as Director

7 June 2021

Appointed Foo, Julia as Secretary

7 June 2021

Resigned Blease, Elizabeth Ann as Secretary

1 May 2021

Appointed Yueh, Linda Yi-Chuang, Dr. as Director

1 May 2021

Appointed Fraser, Simon William David as Director

31 January 2020

Resigned Redding, Philip Anthony as Director

30 September 2019

Resigned Webb, Douglas Russell as Director

1 March 2019

Appointed Barnard, Mary Elizabeth as Director

31 July 2018

Resigned Robertshaw, Mark as Director

1 June 2018

Appointed Clayton, Susan Vivien as Director

19 April 2018

Resigned Ford, Margaret Anne, Baroness as Director

1 January 2018

Appointed Fairweather, Carol Ann as Director

16 January 2017

Appointed Das, Soumen as Director

31 December 2016

Resigned Read, Justin Richard as Director

22 April 2016

Resigned Rich, Nigel Mervyn Sutherland as Director

1 March 2016

Appointed Corbett, Gerald Michael Nolan as Director

1 July 2014

Appointed Moore, Martin Richard as Director

30 April 2014

Resigned Wernink, Thomas Wiliam as Director

1 May 2013

Appointed Redding, Philip Anthony as Director

1 May 2013

Appointed Gulliford, Andrew Stephen as Director

23 April 2013

Resigned Peacock, Christopher Arden as Director

23 April 2013

Resigned Palmer, Andrew William as Director

1 January 2013

Appointed Ford, Margaret Anne, Baroness as Director

1 October 2012

Appointed Fisher, Christopher Charles as Director

30 August 2011

Appointed Read, Justin Richard as Director

28 April 2011

Resigned Coull, Ian David as Director

28 April 2011

Resigned Sutcliffe, Ian Calvert as Director

1 June 2010

Appointed Robertshaw, Mark as Director

1 May 2010

Appointed Webb, Douglas Russell as Director

29 April 2010

Resigned Blackwell, Norman Roy, Lord as Director

29 April 2010

Resigned Howard, Stephen Lee as Director

11 January 2010

Resigned Reinmann, Ines Violaine Marie as Director

31 December 2009

Resigned Macdonagh, Lesley Anne as Director

31 December 2008

Resigned Hens, Walter Emile Rosa as Director

1 November 2008

Appointed Reinmann, Ines Violaine Marie as Director

4 July 2008

Resigned Heawood, John Anthony Nicholas as Director

1 July 2008

Appointed Sutcliffe, Ian Calvert as Director

21 May 2008

Appointed Blease, Elizabeth Ann as Secretary

21 May 2008

Resigned Probert, John Robert as Secretary

1 August 2007

Resigned Lees, Marshall Douglas as Director

1 January 2007

Appointed Hens, Walter Emile Rosa as Director

1 January 2007

Appointed Macdonagh, Lesley Anne as Director

31 December 2006

Resigned Kingston, Richard David as Director

1 October 2006

Resigned Orchard Lisle, Paul David as Director

1 July 2006

Appointed Rich, Nigel Mervyn Sutherland as Director

16 May 2006

Resigned Macgregor, John Roddick Russell, Rt Hon as Director

1 January 2006

Appointed Sleath, David John Rivers as Director

21 October 2005

Resigned Mobbs, Gerald Nigel, Sir as Director

23 May 2005

Appointed Wernink, Thomas Wiliam as Director

17 May 2005

Resigned Kramer, Douglas as Director

28 January 2004

Appointed Palmer, Andrew William as Director

28 January 2004

Appointed Peacock, Christopher Arden as Director

1 January 2003

Appointed Coull, Ian David as Director

31 December 2002

Resigned Wilson, Derek Robert as Director

2 October 2002

Resigned Simons, David Edmund Frederick as Director

14 May 2002

Resigned Jewkes, Gordon Wesley, Sir as Director

8 November 2001

Resigned Hubbard, Richard David Cairns as Director

16 May 2001

Appointed Howard, Stephen Lee as Director

15 May 2001

Resigned Brooke, Christopher Roger Ettrick as Director

1 April 2001

Appointed Blackwell, Norman Roy, Lord as Director

31 August 1998

Resigned Thomson, Hugh Linklater as Director

25 March 1998

Appointed Lees, Marshall Douglas as Director

4 November 1996

Appointed Heawood, John Anthony Nicholas as Director

30 April 1996

Resigned Carey, Roger William as Director

1 April 1996

Appointed Kingston, Richard David as Director

6 January 1995

Appointed Macgregor, John Roddick Russell, Rt Hon as Director

9 December 1994

Appointed Hubbard, Richard David Cairns as Director

18 May 1994

Resigned Harding, Christopher George Francis, Sir as Director

2 November 1992

Appointed Harding, Christopher George Francis, Sir as Director

31 August 1992

Resigned Maitland, Donald James Dundas as Director

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Segro Public Limited Company This company

Allnatt London Properties Limited Owns 75–100% of shares

Bilton Limited Owns 75–100% of shares

Bilton Homes Limited Owns 75–100% of shares

Brixton Limited Owns 75–100% of shares

Brixton (Hatton Cross) 1 Limited Owns 75–100% of shares

Brixton (Metropolitan Park) 1 Limited Owns 75–100% of shares

Brixton (Origin) Limited Owns 75–100% of shares

Brixton Asset Management UK Limited Owns 75–100% of shares

Segro Asset Management Limited Owns 75–100% of shares

Brixton Greenford Park Limited Owns 75–100% of shares

Brixton Nominee Premier Park 1 Limited Owns more than 25% of shares

Brixton Nominee Premier Park 2 Limited Owns more than 25% of shares

Brixton Premier Park Limited Owns 75–100% of shares

Brixton Properties Limited Owns 75–100% of shares

Brixton Sub-Holdings Limited Owns 75–100% of shares

Brixton (Axis Park) Limited Owns 75–100% of shares

Brixton (Great Western,southall) Limited Owns 75–100% of shares

Premier Greenford GP Limited Owns 75–100% of shares

Brixton Nominee 26 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 27 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 8 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 9 (Jersey) Limited Owns more than 25% of shares

Segro (Acton Park Estate) Limited Owns 75–100% of shares

Segro (Deptford Trading Estate) Limited Owns 75–100% of shares

Segro (New Cross Business Centre) Limited Owns 75–100% of shares

Segro (Rockware Avenue) Limited Owns 75–100% of shares

And 2 more

Segro (Finco) Limited Owns 75–100% of shares

Segro Administration Limited Owns 75–100% of shares

Segro Finance Limited Owns 75–100% of shares

Segro Overseas Holdings Limited Owns 75–100% of shares

Segro JV Management Limited Owns 75–100% of shares

Segro Properties Limited Owns 75–100% of shares

Airport Property H1 Limited Owns 75–100% of shares

Airport Property GP (No.2) Limited Owns 75–100% of shares

Dagenham Park Management Company Limited Holds 75–100% of voting rights

Hatton Farm Estates Limited Owns 75–100% of shares

Helioslough Limited Owns 75–100% of shares

Helios Northern Limited Owns 75–100% of shares

Roxhill Management Rugby Limited Owns 75–100% of shares

Segro (225 Bath Road) Limited Owns 75–100% of shares

Segro (BA World Cargo) Limited Owns 75–100% of shares

Segro (Barking 1) Limited Owns 75–100% of shares

Segro (Barking 2) Limited Owns 75–100% of shares

Segro (Barking 3) Limited Owns 75–100% of shares

Segro (Barking) Limited Owns 75–100% of shares

Segro (Beddington Lane) Limited Owns 75–100% of shares

Property Management Company (Croydon) Limited Owns 50–75% of shares

Segro (Belvedere Estate) Limited Owns 75–100% of shares

Segro (Birmingham) Limited Owns 75–100% of shares

Segro (Bonded Stores) Limited Owns 75–100% of shares

And 76 more

Slough Trading Estate Limited Owns 25–50% of shares

Segro Chusa Limited Owns 75–100% of shares

Segro Investments Limited Owns 75–100% of shares

Segro Slough Spare Limited Owns 75–100% of shares

Segro Ste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
9 November 2026	Other filing	—
9 November 2026	Statement of capital following an allotment of shares
6 October 2026	Memorandum and Articles of Association
6 October 2026	Memorandum and Articles of Association
6 October 2026	Resolutions