Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Segro (Coventry M6 J2) Limited
- Incorporated
- 4 September 2015 (11 years)
- Previously known as
- Roxhill (Coventry M6 J2) Limited (until 12 January 2021)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Two FriargateStation SquareCoventryCV1 2GN
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
British
Born December 1986 (39)
Director · Appointed 31 December 2023
British
Born August 1983 (43)
Director · Appointed 18 February 2016
British
Born November 1974
Officer history (20 former)
23 June 2026
31 December 2023
31 December 2023
31 December 2023
31 December 2023
31 December 2023
30 June 2023
30 June 2023
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
18 November 2020
16 March 2020
16 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
31 December 2019
31 December 2019
18 December 2017
Resigned Bayliss, Robert James as Secretary
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
1 January 2016
31 December 2015
4 September 2015
4 September 2015
4 September 2015
4 September 2015
4 September 2015
4 September 2015
Appointed Bayliss, Robert James as Secretary
4 September 2015
4 September 2015
4 September 2015
4 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 00448911
Former controllers (1)
9 March 2020
Ceased Roxhill Developments Holdings Limited — Owns 25–50% of shares
Group structure 57 shown
Ownership group derived from the Companies House PSC register
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
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 (Coventry M6 J2) Limited This company Owns 25–50% of shares
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 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 11 August 2026 | Director's details changed | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director |
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