Segro Properties Limited

Active00448911 Private limited company
Incorporated
31 January 1948 (78 years)
Previously known as
Slough Properties Limited (until 22 May 2007)
Slough Industrial Estates Limited (until 1 April 1987)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies
British
Born September 1974 (52)
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)
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)
Director · Appointed 5 October 2012
Also at The UK Logistics General Partner Limited, Segro JV Management Limited, Segro (Welham Green) Limited · more companies
British
Born November 1974
Officer history (32 former)
23 June 2026
Resigned Proctor, David Richard as Director
31 January 2025
Appointed Simpson, Lawrence Elliot as Director
31 January 2025
Resigned Peters, Ann Octavia as Director
31 December 2023
Appointed Doherty, Sean Patrick as Director
30 June 2023
Resigned Holland, Alan Michael as Director
30 June 2023
Resigned Gulliford, Andrew Stephen 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
Appointed Peters, Ann Octavia as Director
30 June 2015
Resigned Giard, Laurence Yolande as Director
5 October 2012
Appointed Pilsworth, Andrew John as Director
4 October 2012
Appointed Giard, Laurence Yolande as Director
4 October 2012
Resigned Carlyon, Simon Andrew as Director
23 March 2012
Resigned Bridges, David Crawford as Director
23 March 2012
Appointed Holland, Alan Michael as Director
21 November 2011
Resigned Simms, Vanessa Kate as Director
30 March 2011
Resigned Sutcliffe, Ian Calvert as Director
31 August 2010
Appointed Redding, Philip Anthony as Director
11 September 2009
Resigned O'Connor, Kevin John as Director
22 June 2009
Appointed Bridges, David Crawford as Director
22 June 2009
Resigned Shankar, Siva as Director
22 June 2009
Appointed Carlyon, Simon Andrew as Director
22 June 2009
Appointed Simms, Vanessa Kate as Director
22 June 2009
Appointed O'Connor, Kevin John as Director
22 June 2009
Resigned Sleath, David John Rivers as Director
1 April 2009
Resigned Arthur, David Anthony as Director
13 October 2008
Resigned Lynch, Valerie Ann as Secretary
13 October 2008
Appointed Blease, Elizabeth Ann as Secretary
8 July 2008
Appointed Sutcliffe, Ian Calvert as Director
8 July 2008
Resigned Probert, John Robert as Secretary
8 July 2008
Appointed Lynch, Valerie Ann 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
31 December 2004
Resigned Jackson, Philip Norman, Dr as Director
3 November 2004
Appointed Gulliford, Andrew Stephen as Director
9 July 2003
Appointed Osborn, Gareth John as Director
9 July 2003
Resigned Taylor, Martin Laurence as Director
4 November 2002
Resigned Wilson, Derek Robert as Director
2 October 2002
Resigned Simons, David Edmund Frederick as Director
13 November 2000
Resigned Rimmer, Bernard, Dr as Director
21 September 1999
Resigned Mobbs, Gerald Nigel, Sir as Director
31 August 1998
Resigned Thomson, Hugh Linklater as Director
3 October 1997
Resigned Keogan, John Stephen Philip as Director
3 September 1997
Resigned Lees, Marshall Douglas as Director
4 November 1996
Appointed Heawood, John Anthony Nicholas as Director
8 July 1996
Appointed Kingston, Richard David as Director
30 April 1996
Resigned Carey, Roger William as Director

Ownership 1 active

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

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

Other holdings 76

Companies where Segro Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2017
Ceased Segro Administration Limited — Owns 25–50% 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 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 This company 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 252

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
Show all 252 filings

Some other companies at this address

Airport Property GP (No.2) Limited
Airport Property H1 Limited
Allnatt London Properties Limited
Bilton Homes Limited
Bilton Limited
Brixton (Axis Park) Limited

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