SEGRO PROPERTIES LIMITED

Company summary

Company number: 00448911
Status: ACTIVE
Incorporated / age: 31 January 194878 years
Registered office: 1 New Burlington Place, London, W1S 2HR, England
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Burlington Place, London, W1S 2HR, England
Nature of business
Development of building projects
Previous company names
SLOUGH PROPERTIES LIMITED
SLOUGH INDUSTRIAL ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRADDOCK, James William Aleck ACTIVE	Director	16 Mar 2020		United Kingdom	January 1980	1, New Burlington Place, London, W1S 2HR, England
DOHERTY, Sean Patrick ACTIVE	Director	31 Dec 2023		United Kingdom	August 1987	1, New Burlington Place, London, W1S 2HR, England
PILSWORTH, Andrew John ACTIVE	Director	05 Oct 2012		United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, England
SIMPSON, Lawrence Elliot ACTIVE	Director	31 Jan 2025		United Kingdom	September 1974	1, New Burlington Place, London, W1S 2HR, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	13 Oct 2008	03 Nov 2021			Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
LYNCH, Valerie Ann RESIGNED	Secretary	08 Jul 2008	13 Oct 2008			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
PROBERT, John Robert RESIGNED	Secretary		08 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
ARTHUR, David Anthony RESIGNED	Director		01 Apr 2009	England	May 1954	2 Coleshill Road, Teddington, Middlesex, TW11 0LJ
BAILEY, Stephen Mark RESIGNED	Director		31 Oct 2007		July 1955	Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
BRIDGES, David Crawford RESIGNED	Director	22 Jun 2009	23 Mar 2012	England	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CAREY, Roger William RESIGNED	Director		30 Apr 1996	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CARLYON, Simon Andrew RESIGNED	Director	22 Jun 2009	04 Oct 2012	United Kingdom	July 1973	Cunard House, 15 Regent Street, London, SW1Y 4LR
GIARD, Laurence Yolande RESIGNED	Director	04 Oct 2012	30 Jun 2015	France	July 1970	Cunard House, 15 Regent Street, London, SW1Y 4LR
GULLIFORD, Andrew Stephen RESIGNED	Director	03 Nov 2004	30 Jun 2023	England	November 1962	1, New Burlington Place, London, W1S 2HR, England
HEAWOOD, John Anthony Nicholas RESIGNED	Director	04 Nov 1996	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HOLLAND, Alan Michael RESIGNED	Director	23 Mar 2012	30 Jun 2023	United Kingdom	January 1974	1, New Burlington Place, London, W1S 2HR, England
JACKSON, Philip Norman, Dr RESIGNED	Director		31 Dec 2004		March 1948	Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT
KEOGAN, John Stephen Philip RESIGNED	Director		03 Oct 1997		October 1954	4 Elm Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JL
KINGSTON, Richard David RESIGNED	Director	08 Jul 1996	31 Dec 2006		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
LEES, Marshall Douglas RESIGNED	Director		03 Sep 1997		April 1953	533 Forest Avenue, Wilmette, Illinois, 60091, Usa
MOBBS, Gerald Nigel, Sir RESIGNED	Director		21 Sep 1999		September 1937	Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
O'CONNOR, Kevin John RESIGNED	Director	22 Jun 2009	11 Sep 2009		August 1961	5, Salisbury Place, West Byfleet, Surrey, KT14 6SW, United Kingdom
OSBORN, Gareth John RESIGNED	Director	09 Jul 2003	31 Dec 2019	England	August 1962	258, Bath Road, Slough, SL1 4DX
PETERS, Ann Octavia RESIGNED	Director	30 Jun 2015	31 Jan 2025	England	February 1969	1, New Burlington Place, London, W1S 2HR, England
PROCTOR, David Richard RESIGNED	Director	18 Nov 2020	23 Jun 2026	United Kingdom	September 1973	1, New Burlington Place, London, W1S 2HR, United Kingdom
REDDING, Philip Anthony RESIGNED	Director	31 Aug 2010	31 Jan 2020	England	December 1968	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
RIMMER, Bernard, Dr RESIGNED	Director		13 Nov 2000		March 1940	Christmas Cottage, Bucklebury Village, Reading, Berkshire, RG7 6PP
SHANKAR, Siva RESIGNED	Director	31 Dec 2006	22 Jun 2009	United Kingdom	May 1970	Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom
SIMMS, Vanessa Kate RESIGNED	Director	22 Jun 2009	21 Nov 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
SIMONS, David Edmund Frederick RESIGNED	Director		02 Oct 2002	England	October 1940	Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
SLEATH, David John Rivers RESIGNED	Director	01 Jan 2006	22 Jun 2009	England	March 1961	Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE
SUTCLIFFE, Ian Calvert RESIGNED	Director	08 Jul 2008	30 Mar 2011	United Kingdom	July 1959	234, Bath Road, Slough, SL1 4EE, United Kingdom
TAYLOR, Martin Laurence RESIGNED	Director		09 Jul 2003	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
THOMSON, Hugh Linklater RESIGNED	Director		31 Aug 1998		July 1945	38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
WILSON, Derek Robert RESIGNED	Director		04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

CRADDOCK, James William Aleck ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, New Burlington Place, London, W1S 2HR, England

DOHERTY, Sean Patrick ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 1, New Burlington Place, London, W1S 2HR, England

PILSWORTH, Andrew John ACTIVE
Role: Director
Appointed on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, New Burlington Place, London, W1S 2HR, England

SIMPSON, Lawrence Elliot ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, New Burlington Place, London, W1S 2HR, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 03 Nov 2021
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 23 May 2023
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 13 Oct 2008
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

ARTHUR, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: May 1954
Address: 2 Coleshill Road, Teddington, Middlesex, TW11 0LJ

BAILEY, Stephen Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Date of birth: July 1955
Address: Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CAREY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

GIARD, Laurence Yolande RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: France
Date of birth: July 1970
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

GULLIFORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1962
Address: 1, New Burlington Place, London, W1S 2HR, England

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HOLLAND, Alan Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, New Burlington Place, London, W1S 2HR, England

JACKSON, Philip Norman, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: March 1948
Address: Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT

KEOGAN, John Stephen Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: October 1954
Address: 4 Elm Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JL

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

LEES, Marshall Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1997
Date of birth: April 1953
Address: 533 Forest Avenue, Wilmette, Illinois, 60091, Usa

MOBBS, Gerald Nigel, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1999
Date of birth: September 1937
Address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ

O'CONNOR, Kevin John RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 11 Sep 2009
Date of birth: August 1961
Address: 5, Salisbury Place, West Byfleet, Surrey, KT14 6SW, United Kingdom

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

PETERS, Ann Octavia RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, England

PROCTOR, David Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

REDDING, Philip Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: December 1968
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

RIMMER, Bernard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2000
Date of birth: March 1940
Address: Christmas Cottage, Bucklebury Village, Reading, Berkshire, RG7 6PP

SHANKAR, Siva RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

SIMONS, David Edmund Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: October 1940
Address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG

SLEATH, David John Rivers RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: March 1961
Address: Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 234, Bath Road, Slough, SL1 4EE, United Kingdom

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

THOMSON, Hugh Linklater RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: July 1945
Address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1987	Satisfied
19 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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