Segro (Radlett) Limited

Active14616162 Private limited company

Incorporated: 25 January 2023 (3 years)
Previously known as: Segro No. 1 Limited (until 16 August 2023)
Industry: Buying and selling of own real estate (68100)
Directors: Anna Clare Bond
Daniel Terrance Holford
Stuart Edward Joseph Mccallion
all 6 directors
Owned by: Segro Logistics Partnership UK Limited
Accounts type: Full
Region: Greater London
Address: 79 Wells Street
London
W1T 3QN

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Bond, Anna Clare

Director · Appointed 16 September 2024

Also at Unitair General Partner Limited, Segro (Poyle 14) Limited, Segro (Hayes) Limited · more companies

British

Born May 1981 (45)

Holford, Daniel Terrance

Director · Appointed 19 January 2024

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

British

Born December 1986 (39)

Mccallion, Stuart Edward Joseph

Director · Appointed 31 December 2023

Also at Segro (Spacewaye Park) Limited, Segro (Heathrow International) Limited, Segro Ste Limited · more companies

British

Born September 1974 (52)

Simpson, Lawrence Elliot

Director · Appointed 31 December 2023

Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies

British

Born September 1974 (52)

Doherty, Sean Patrick

Director · Appointed 31 December 2023

Also at Unitair General Partner Limited, Segro (Perivale Park) Limited, Segro (Stansted Cargo) Limited · more companies

British

Born August 1987 (39)

Craddock, James William Aleck

Director · Appointed 25 January 2023

Also at Airport Property GP (No.2) Limited, Woodside GP Limited, Steamhouse Group Limited · more companies

British

Born January 1980 (46)

Officer history (4 former)

16 September 2024

Appointed Bond, Anna Clare as Director

19 January 2024

Appointed Holford, Daniel Terrance as Director

31 December 2023

Appointed Mccallion, Stuart Edward Joseph as Director

31 December 2023

Appointed Simpson, Lawrence Elliot as Director

31 December 2023

Appointed Doherty, Sean Patrick as Director

31 December 2023

Resigned Proctor, David Richard as Director

31 December 2023

Resigned Pilsworth, Andrew John as Director

30 June 2023

Resigned Holland, Alan Michael as Director

23 May 2023

Resigned Foo, Julia as Secretary

25 January 2023

Appointed Holland, Alan Michael as Director

25 January 2023

Appointed Pilsworth, Andrew John as Director

25 January 2023

Appointed Foo, Julia as Secretary

25 January 2023

Appointed Proctor, David Richard as Director

25 January 2023

Appointed Craddock, James William Aleck as Director

Ownership 1 active

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

Segro Logistics Partnership UK Limited

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

Former controllers (1)

17 July 2026

Ceased Segro Properties Limited — Owns 75–100% of shares

Filings 39

Date	Description	Made Up To	Pages	PDF
14 October 2026	Registered office address changed
14 October 2026	Change of details for a person with significant control
18 September 2026	Change of details for a person with significant control
16 September 2026	Satisfaction of a charge in full
27 August 2026	Director's details changed