Bilton Limited

Active00315993 Private limited company

Incorporated: 3 July 1936 (90 years)
Industry: Development of building projects (41100)
Construction of commercial buildings (41201)
Activities of head offices (70100)
Directors: Anna Clare Bond
Sean Patrick Doherty
Stuart Edward Joseph Mccallion
all 5 directors
Owned by: Segro Public Limited Company
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 79 Wells Street
London
W1T 3QN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 July 2027
Last conf. stmt: 13 July 2026

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Bond, Anna Clare

Director · Appointed 16 September 2024

Also at Unitair General Partner Limited, Segro (Poyle 14) Limited, Segro (Hayes) Limited · more companies

British

Born May 1981 (45)

Doherty, Sean Patrick

Director · Appointed 31 December 2023

Also at Unitair General Partner Limited, Segro (Perivale Park) Limited, Segro (Stansted Cargo) Limited · more companies

British

Born August 1987 (39)

Mccallion, Stuart Edward Joseph

Director · Appointed 31 December 2023

Also at Segro (Spacewaye Park) Limited, Segro (Heathrow International) Limited, Segro Ste Limited · more companies

British

Born September 1974 (52)

Simpson, Lawrence Elliot

Director · Appointed 31 December 2023

Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies

British

Born September 1974 (52)

Craddock, James William Aleck

Director · Appointed 16 March 2020

Also at Airport Property GP (No.2) Limited, Woodside GP Limited, Steamhouse Group Limited · more companies

British

Born January 1980 (46)

Officer history (42 former)

16 September 2024

Appointed Bond, Anna Clare as Director

31 December 2023

Appointed Simpson, Lawrence Elliot as Director

31 December 2023

Resigned Peters, Ann Octavia as Director

31 December 2023

Appointed Mccallion, Stuart Edward Joseph as Director

31 December 2023

Resigned Pilsworth, Andrew John as Director

31 December 2023

Resigned Proctor, David Richard as Director

31 December 2023

Appointed Doherty, Sean Patrick as Director

30 June 2023

Resigned Gulliford, Andrew Stephen as Director

30 June 2023

Resigned Holland, Alan Michael as Director

23 May 2023

Resigned Foo, Julia as Secretary

3 November 2021

Appointed Foo, Julia as Secretary

3 November 2021

Resigned Blease, Elizabeth Ann as Secretary

18 November 2020

Appointed Proctor, David Richard as Director

16 March 2020

Appointed Craddock, James William Aleck as Director

31 January 2020

Resigned Redding, Philip Anthony as Director

31 December 2019

Resigned Osborn, Gareth John as Director

30 June 2015

Resigned Giard, Laurence Yolande as Director

30 June 2015

Appointed Peters, Ann Octavia as Director

5 October 2012

Appointed Pilsworth, Andrew John as Director

4 October 2012

Resigned Carlyon, Simon Andrew as Director

4 October 2012

Appointed Giard, Laurence Yolande as Director

4 October 2012

Appointed Gulliford, Andrew Stephen as Director

23 March 2012

Appointed Holland, Alan Michael as Director

23 March 2012

Resigned Bridges, David Crawford as Director

21 November 2011

Resigned Simms, Vanessa Kate as Director

30 March 2011

Resigned Sutcliffe, Ian Calvert as Director

31 August 2010

Appointed Osborn, Gareth John as Director

11 September 2009

Resigned O'Connor, Kevin John as Director

22 June 2009

Appointed Sutcliffe, Ian Calvert as Director

22 June 2009

Resigned Sleath, David John Rivers as Director

22 June 2009

Appointed Carlyon, Simon Andrew as Director

24 October 2008

Appointed Bridges, David Crawford as Director

24 October 2008

Appointed Redding, Philip Anthony as Director

24 October 2008

Appointed O'Connor, Kevin John as Director

24 October 2008

Resigned Shankar, Siva as Director

24 October 2008

Appointed Simms, Vanessa Kate as Director

24 October 2008

Resigned Gulliford, Andrew Stephen as Director

13 October 2008

Appointed Blease, Elizabeth Ann as Secretary

13 October 2008

Resigned Lynch, Valerir Ann as Secretary

8 July 2008

Appointed Lynch, Valerir Ann as Secretary

8 July 2008

Resigned Probert, John Robert as Secretary

4 July 2008

Resigned Heawood, John Anthony Nicholas as Director

31 October 2007

Resigned Bailey, Stephen Mark as Director

31 December 2006

Appointed Shankar, Siva as Director

31 December 2006

Resigned Kingston, Richard David as Director

1 January 2006

Appointed Sleath, David John Rivers as Director

3 November 2004

Appointed Gulliford, Andrew Stephen as Director

4 November 2002

Resigned Wilson, Derek Robert as Director

19 November 1998

Resigned Cowdrey Of Tonbridge, Colin Michael, Lord as Director

19 November 1998

Resigned Downard, Richard Arthur as Director

19 November 1998

Appointed Wilson, Derek Robert as Director

19 November 1998

Appointed Probert, John Robert as Secretary

19 November 1998

Appointed Bailey, Stephen Mark as Director

19 November 1998

Resigned Hirst, Gerald Henry as Director

19 November 1998

Resigned Bilton, Miles Andrew Graham as Director

19 November 1998

Appointed Heawood, John Anthony Nicholas as Director

19 November 1998

Resigned Moberly, William James Dorward as Director

19 November 1998

Resigned Turnbull, Andrew John as Director

19 November 1998

Resigned Free, Hugh Derek as Director

19 November 1998

Resigned Groom, Ronald William Alfred as Director

19 November 1998

Appointed Kingston, Richard David as Director

19 November 1998

Resigned Ponnaiyah, Priya as Secretary

19 November 1998

Resigned Taylor, Roger John as Director

23 September 1998

Resigned Bilton, Donald Percival as Director

15 May 1998

Appointed Bilton, Miles Andrew Graham as Director

2 January 1997

Appointed Moberly, William James Dorward as Director

30 September 1996

Resigned Goodwin, Timothy Robert Thomas as Director

30 August 1996

Resigned Hodges, John Ernest as Director

28 June 1995

Resigned Farrer, William Oliver as Director

27 March 1995

Appointed Cowdrey Of Tonbridge, Colin Michael, Lord as Director

27 March 1995

Appointed Farrer, William Oliver as Director

1 February 1995

Appointed Taylor, Roger John as Director

31 January 1995

Resigned Thomas, George Ralph as Director

30 June 1994

Resigned Rosenblatt, Ronald Reuben as Director

1 September 1992

Appointed Hodges, John Ernest as Director

1 September 1992

Resigned Rosenblatt, Ronald Reuben as Secretary

1 September 1992

Appointed Ponnaiyah, Priya as Secretary

1 September 1992

Appointed Goodwin, Timothy Robert Thomas as Director

4 August 1992

Resigned Kennedy, William Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Segro Public Limited Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 167591

Former controllers (1)

6 April 2016

Ceased Segro PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Segro Public Limited Company

Allnatt London Properties Limited Owns 75–100% of shares

Bilton Limited This company 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	Made Up To
27 August 2026	Director's details changed
26 August 2026	Other filing
26 August 2026	Other filing
26 August 2026	Accounts filing
26 August 2026	Audit exemption subsidiary accounts	31 December 2025