Gatwick Airport Cargo Limited

Active11682314 Private limited company
Incorporated
16 November 2018 (7 years)
Previously known as
Segro (Gatwick) Limited (until 7 May 2026)
Industry
Buying and selling of own real estate (68100)
Directors
Jonathan William Pollard
Owned by
Accounts type
Full
Region
South East
Address
5th Floor
Destinations Place
Gatwick Airport
Gatwick
RH6 0NP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Gatwick Airport Limited · more companies
American
Born November 1972
Pollard, Jonathan William
Director · Appointed 1 May 2026
English
Born July 1983 (43)
Officer history (14 former)
14 October 2026
Resigned Llamas Gancedo, Belen as Director
1 May 2026
Resigned Mccallion, Stuart Edward Joseph as Director
1 May 2026
Appointed Pollard, Jonathan William as Director
1 May 2026
Appointed Llamas Gancedo, Belen as Director
1 May 2026
Resigned Craddock, James William Aleck as Director
1 May 2026
Resigned Bond, Anna Clare as Director
1 May 2026
Appointed Butler, James William as Director
1 May 2026
Resigned Doherty, Sean Patrick as Director
1 May 2026
Resigned Simpson, Lawrence Elliot as Director
16 September 2024
Appointed Simpson, Lawrence Elliot as Director
16 September 2024
Appointed Mccallion, Stuart Edward Joseph as Director
16 September 2024
Appointed Doherty, Sean Patrick as Director
16 September 2024
Resigned Proctor, David Richard as Director
16 September 2024
Resigned Pilsworth, Andrew John as Director
16 September 2024
Appointed Bond, Anna Clare as Director
16 September 2024
Resigned Peters, Ann Octavia as Director
30 June 2023
Resigned Holland, Alan Michael 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
Resigned Pursey, Simon Christian as Director
16 March 2020
Appointed Craddock, James William Aleck as Director
31 December 2019
Resigned Osborn, Gareth John as Director
16 November 2018
Appointed Blease, Elizabeth Ann as Secretary
16 November 2018
Appointed Pursey, Simon Christian as Director
16 November 2018
Appointed Holland, Alan Michael as Director
16 November 2018
Appointed Peters, Ann Octavia as Director
16 November 2018
Appointed Osborn, Gareth John as Director
16 November 2018
Appointed Pilsworth, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01991018
Former controllers (1)
1 May 2026
Ceased Segro Properties Limited — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
20 August 2026Full accounts31 December 2025
27 May 2026Resolutions
7 May 2026Certificate of change of name
6 May 2026Appointment of a director
Show all 50 filings

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