Segro (Watchmoor) Limited

Active02388748 Private limited company

Incorporated: 24 May 1989 (37 years)
Previously known as: Fluor Properties Limited (until 22 December 2008)
Fluor Daniel Properties Limited (until 10 December 2002)
Alnery No. 889 Limited (until 23 January 1990)
Industry: Development of building projects (41100)
Directors: Daniel Terrance Holford
Paras Raj Patel
Andrew John Pilsworth
Owned by: Segro Properties Limited
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: 7 June 2027
Last conf. stmt: 24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023

Also at Segro (Reading) Limited, The UK Logistics (Nominee 1) Limited, Segro Logistics Partnership UK Limited · more companies

British

Born December 1986 (39)

Patel, Paras Raj

Director · Appointed 31 December 2023

Also at The UK Logistics General Partner Limited, Segro (Waltham Assets) Limited, Segro (Rugby Gateway 3) Limited · more companies

British

Born August 1983 (43)

Pilsworth, Andrew John

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 (38 former)

23 June 2026

Resigned Proctor, David Richard as Director

31 December 2023

Resigned Peters, Ann Octavia as Director

31 December 2023

Appointed Patel, Paras Raj as Director

31 December 2023

Appointed Holford, Daniel Terrance as Director

31 December 2023

Resigned Craddock, James William Aleck 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

16 March 2020

Resigned Pursey, Simon Christian 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

30 June 2015

Appointed Pursey, Simon Christian as Director

30 June 2015

Resigned Proctor, David Richard as Director

5 October 2012

Appointed Pilsworth, Andrew John as Director

4 October 2012

Resigned Redding, Philip Anthony as Director

4 October 2012

Resigned Carlyon, Simon Andrew as Director

4 October 2012

Appointed Proctor, David Richard as Director

4 October 2012

Appointed Giard, Laurence Yolande 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

7 December 2010

Appointed Carlyon, Simon Andrew as Director

31 August 2010

Appointed Redding, Philip Anthony as Director

11 September 2009

Resigned O'Connor, Kevin John as Director

19 December 2008

Appointed Bridges, David Crawford as Director

19 December 2008

Appointed O'Connor, Kevin John as Director

19 December 2008

Resigned Mckee, Michael Joseph as Director

19 December 2008

Appointed Blease, Elizabeth Ann as Secretary

19 December 2008

Appointed Simms, Vanessa Kate as Director

19 December 2008

Resigned Kuitems, Maurice Johannes as Director

19 December 2008

Resigned Martinez, Luis as Director

19 December 2008

Appointed Osborn, Gareth John as Director

19 December 2008

Resigned White, Keri Elizabeth as Director

19 December 2008

Resigned Kuitems, Maurice Johannes as Secretary

19 December 2008

Resigned Thomas Obe, Ian Arthur as Director

19 December 2008

Resigned Mckee, Michael Joseph as Secretary

19 December 2008

Resigned Morton, Michael Victor as Director

2 April 2008

Resigned Glasper, Gerald as Director

1 March 2008

Appointed White, Keri Elizabeth as Director

1 March 2008

Resigned Chopra, Robin Krishnan as Director

1 March 2008

Appointed Martinez, Luis as Director

12 February 2008

Resigned Flaherty, Patrick Paul as Director

12 February 2008

Appointed Thomas Obe, Ian Arthur as Director

16 October 2007

Resigned Fisher, Lawrence N as Secretary

10 November 2006

Appointed Morton, Michael Victor as Director

22 October 2004

Appointed Glasper, Gerald as Director

22 October 2004

Resigned Mcnicoll, James William Frederick as Director

26 February 2004

Appointed Mcnicoll, James William Frederick as Director

7 November 2002

Appointed Mckee, Michael Joseph as Director

3 April 2000

Appointed Mckee, Michael Joseph as Secretary

3 April 2000

Resigned Wiget, Paul as Director

3 April 2000

Appointed Fisher, Lawrence N as Secretary

3 April 2000

Appointed Flaherty, Patrick Paul as Director

9 June 1997

Appointed Kuitems, Maurice Johannes as Secretary

9 June 1997

Appointed Kuitems, Maurice Johannes as Director

9 June 1997

Resigned Strukelj, Mark as Secretary

9 June 1997

Resigned Strukelj, Mark as Director

2 June 1997

Appointed Chopra, Robin Krishnan as Director

2 June 1997

Resigned Thomas, Brian as Director

3 January 1995

Appointed Strukelj, Mark as Secretary

3 January 1995

Appointed Wiget, Paul as Director

3 January 1995

Resigned Thomas, Brian as Secretary

3 January 1995

Appointed Strukelj, Mark as Director

3 January 1995

Resigned Gilbert, Harold Steven as Director

3 January 1995

Resigned Thomson, Stewart Alexander as Director

10 December 1993

Appointed Thomas, Brian as Secretary

10 December 1993

Appointed Thomas, Brian as Director

10 December 1993

Resigned Hancock, Nigel Leslie as Secretary

10 December 1993

Resigned Hancock, Nigel Leslie as Director

10 July 1991

Appointed Gilbert, Harold Steven as Director

28 June 1991

Resigned Dean, Richard Whaley as Director

Ownership 1 active

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

Segro Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 448911

Group structure 58 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 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

Segro (Watchmoor) Limited This company Owns 75–100% of shares

Segro Rugby LLP Holds 25–50% of voting rights

And 74 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
14 September 2026	Other filing
14 September 2026	Other filing
14 September 2026	Accounts filing
14 September 2026	Audit exemption subsidiary accounts	31 December 2025
12 August 2026	Director's details changed