Segro (Junction 15) Limited

Active08763104 Private limited company
Incorporated
5 November 2013 (13 years)
Previously known as
Roxhill (Junction 15) Limited (until 7 December 2021)
Roxhill (Junction 15A) Limited (until 11 November 2013)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Two Friargate
Station Square
Coventry
CV1 2GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

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 (16 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
Resigned Craddock, James William Aleck as Director
31 December 2023
Appointed Holford, Daniel Terrance as Director
31 December 2023
Resigned Stokes, Henry Armstrong Allen as Director
30 June 2023
Resigned Holland, Alan Michael as Director
30 June 2023
Resigned Gulliford, Andrew Stephen as Director
18 November 2020
Appointed Proctor, David Richard as Director
16 March 2020
Resigned Pursey, Simon Christian as Director
16 March 2020
Appointed Craddock, James William Aleck as Director
9 March 2020
Resigned Hollinshead, Ashley John as Director
9 March 2020
Resigned Dalby, Jason Andrew Denholm as Director
9 March 2020
Resigned Glatman, Mark Lewis as Director
9 March 2020
Resigned Keir, David Christopher Lindsay as Director
9 March 2020
Resigned Walker, Andrew Nicholas as Director
9 March 2020
Resigned Bignell, Alexander Robert as Director
31 December 2019
Resigned Osborn, Gareth John as Director
31 December 2019
Appointed Stokes, Henry Armstrong Allen as Director
18 December 2017
Resigned Bayliss, Robert James as Secretary
18 February 2016
Appointed Osborn, Gareth John as Director
18 February 2016
Appointed Pilsworth, Andrew John as Director
18 February 2016
Appointed Bignell, Alexander Robert as Director
18 February 2016
Appointed Peters, Ann Octavia as Director
18 February 2016
Appointed Gulliford, Andrew Stephen as Director
18 February 2016
Appointed Glatman, Mark Lewis as Director
18 February 2016
Appointed Pursey, Simon Christian as Director
18 February 2016
Appointed Walker, Andrew Nicholas as Director
18 February 2016
Appointed Holland, Alan Michael as Director
1 January 2016
Appointed Hollinshead, Ashley John as Director
31 December 2015
Resigned Hodge, Paul Antony as Director
5 November 2013
Appointed Bayliss, Robert James as Secretary
5 November 2013
Appointed Keir, David Christopher Lindsay as Director
5 November 2013
Appointed Hodge, Paul Antony as Director
5 November 2013
Appointed Dalby, Jason Andrew Denholm as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company, Limited By Shares
Reg. no. 17272706

Holdings 1

Companies where Segro (Junction 15) Limited is registered as a person with significant control

Active
Former controllers (2)
17 July 2026
Ceased Segro Properties Limited — Owns 75–100% of shares
9 March 2020
Ceased Roxhill Developments Holdings Limited — Owns 25–50% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
14 October 2026Change of details for a person with significant control
18 September 2026Change of details for a person with significant control
11 August 2026Director's details changed
4 August 2026Memorandum and Articles of Association
4 August 2026Change of share class name or designation
Show all 97 filings

Some other companies at this address

Coventry & Warwickshire Development Partnership LLP
CWDP Investment Limited
Segro (Coventry M6 J2) Limited
Segro (Coventry) Limited
Segro (Junction 15A) Limited

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