Segro (Emg) Limited

Active07567544 Private limited company
Incorporated
17 March 2011 (15 years)
Previously known as
Roxhill (Kegworth) Limited (until 30 May 2017)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
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)
Director · Appointed 18 February 2016
Also at The UK Logistics General Partner Limited, Segro JV Management Limited, Segro (Welham Green) Limited · more companies
British
Born November 1974
Officer history (21 former)
23 June 2026
Resigned Proctor, David Richard as Director
31 December 2023
Appointed Patel, Paras Raj as Director
31 December 2023
Resigned Peters, Ann Octavia as Director
31 December 2023
Resigned Craddock, James William Aleck as Director
31 December 2023
Appointed Holford, Daniel Terrance 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
Resigned Blease, Elizabeth Ann as Secretary
3 November 2021
Appointed Foo, Julia 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
16 April 2018
Appointed Blease, Elizabeth Ann as Secretary
1 June 2016
Resigned Bignell, Alexander Robert as Director
1 June 2016
Resigned Dalby, Jason Andrew Denholm as Director
1 June 2016
Resigned Glatman, Mark Lewis as Director
1 June 2016
Resigned Bayliss, Robert James as Secretary
1 June 2016
Resigned Walker, Andrew Nicholas as Director
1 June 2016
Resigned Hollinshead, Ashley John as Director
1 June 2016
Resigned Keir, David Christopher Lindsay as Director
18 February 2016
Appointed Bignell, Alexander Robert as Director
18 February 2016
Appointed Pilsworth, Andrew John as Director
18 February 2016
Appointed Gulliford, Andrew Stephen as Director
18 February 2016
Appointed Peters, Ann Octavia as Director
18 February 2016
Appointed Pursey, Simon Christian as Director
18 February 2016
Appointed Holland, Alan Michael as Director
18 February 2016
Appointed Osborn, Gareth John as Director
18 February 2016
Appointed Glatman, Mark Lewis as Director
18 February 2016
Appointed Walker, Andrew Nicholas as Director
18 February 2016
Resigned Bedson, Katharine Beverley as Director
1 January 2016
Appointed Hollinshead, Ashley John as Director
31 December 2015
Resigned Hodge, Paul Antony as Director
19 March 2012
Appointed Bayliss, Robert James as Secretary
23 March 2011
Appointed Dalby, Jason Andrew Denholm as Director
23 March 2011
Appointed Hodge, Paul Antony as Director
23 March 2011
Appointed Keir, David Christopher Lindsay as Director
23 March 2011
Appointed Bedson, Katharine Beverley as Director
23 March 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
23 March 2011
Resigned Ward, Michael James as Director
23 March 2011
Resigned Hbjgw Incorporations Limited as Corporate Director
17 March 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
17 March 2011
Appointed Ward, Michael James as Director
17 March 2011
Appointed Hbjgw Incorporations Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 448911

Other holdings 1

Companies where Segro (Emg) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 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 (Emg) Limited This company Owns 75–100% of shares
Segro (Emg Management Company) Limited Holds 75–100% of voting rights
Segro (Emg Unit 1) Limited Owns 75–100% of shares
Segro (Emg Unit 2) Limited Owns 75–100% of shares
And 1 more
And 75 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 102

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
14 October 2026Change of details for a person with significant control
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
Show all 102 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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