S.E.G. INVESTMENTS LIMITED

Company summary

Company number: 00856801
Status: ACTIVE
Incorporated / age: 13 August 196561 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:53 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Nature of business
Buying and selling of own real estate
Previous company names
STAR LANE INDUSTRIAL SITES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Mark ACTIVE	Director	18 Dec 2024		Guernsey	September 1965	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
SMITH, Colin Andrew ACTIVE	Director	18 Dec 2024		Guernsey	September 1969	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
BALDRY, Joy Elizabeth RESIGNED	Secretary		25 Feb 1994			17 Railway Road, Teddington, Middlesex, TW11 8SB
CONFAVREUX, Andre George RESIGNED	Secretary	16 Jun 1995	31 Jan 2008			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DERBIE, Alexander RESIGNED	Secretary	25 Feb 1994	15 Mar 1995			Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
GALE, Roy William RESIGNED	Secretary	15 Mar 1995	16 Jun 1995			50 Badingham Drive, Fetcham, Surrey, KT22 9HA
TOWNLEY, John Michael RESIGNED	Secretary	31 Jan 2008	31 May 2012			21, Knightsbridge, London, SW1X 7LY
MISEREAVERE LIMITED RESIGNED	Secretary	31 May 2012	18 Dec 2024			Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
BEALE, Nicholas John RESIGNED	Director	30 Apr 1997	01 Jun 1999		February 1942	10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
CONFAVREUX, Andre George RESIGNED	Director	29 Oct 2001	31 Jan 2008	United Kingdom	January 1945	18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DANCER, Nigel Candsell RESIGNED	Director		08 Apr 1994		February 1950	Winton Harrow Road East, Dorking, Surrey, RH4 2AU
GALE, Roy William RESIGNED	Director	12 Jan 1996	30 Apr 1997		April 1935	50 Badingham Drive, Fetcham, Surrey, KT22 9HA
LOW, Fergus John RESIGNED	Director	01 Jun 1999	01 Nov 2001		November 1958	3 Bolingbroke Grove, London, SW11 6ES
PEACOCK, Colin John RESIGNED	Director	08 Apr 1994	05 Dec 1997		January 1952	Brock House, 60 Easthampstead Road, Wokingham, Berkshire, RG40 2EE
RABBETTS, Giles Leo RESIGNED	Director	21 Feb 2012	18 Dec 2024	United Kingdom	August 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
THEAKSTON, John Andrew RESIGNED	Director		16 Mar 2004	England	May 1952	30 Grove Park Gardens, Chiswick, London, W4 3RZ
TOWNLEY, John Michael RESIGNED	Director	31 Jan 2008	31 May 2012	England	March 1965	21, Knightsbridge, London, SW1X 7LY
TURNER, Stephen Howard RESIGNED	Director	17 Aug 1992	03 Feb 1995	United Kingdom	July 1957	Stoneyhurst, College Hill, Haslemere, Surrey, GU27 2JH
MISEREAVERE LIMITED RESIGNED	Director	16 Mar 2004	18 Dec 2024			Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

SINCLAIR, Mark ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Guernsey
Date of birth: September 1965
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

SMITH, Colin Andrew ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Guernsey
Date of birth: September 1969
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1994
Address: 17 Railway Road, Teddington, Middlesex, TW11 8SB

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 31 Jan 2008
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DERBIE, Alexander RESIGNED
Role: Secretary
Appointed on: 25 Feb 1994
Resigned on: 15 Mar 1995
Address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

GALE, Roy William RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 16 Jun 1995
Address: 50 Badingham Drive, Fetcham, Surrey, KT22 9HA

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Address: 21, Knightsbridge, London, SW1X 7LY

MISEREAVERE LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 18 Dec 2024
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

BEALE, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Jun 1999
Date of birth: February 1942
Address: 10 Austen Close, East Grinstead, West Sussex, RH19 1RZ

CONFAVREUX, Andre George RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DANCER, Nigel Candsell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: February 1950
Address: Winton Harrow Road East, Dorking, Surrey, RH4 2AU

GALE, Roy William RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 30 Apr 1997
Date of birth: April 1935
Address: 50 Badingham Drive, Fetcham, Surrey, KT22 9HA

LOW, Fergus John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Nov 2001
Date of birth: November 1958
Address: 3 Bolingbroke Grove, London, SW11 6ES

PEACOCK, Colin John RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 05 Dec 1997
Date of birth: January 1952
Address: Brock House, 60 Easthampstead Road, Wokingham, Berkshire, RG40 2EE

RABBETTS, Giles Leo RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ

TOWNLEY, John Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: March 1965
Address: 21, Knightsbridge, London, SW1X 7LY

TURNER, Stephen Howard RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 03 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Stoneyhurst, College Hill, Haslemere, Surrey, GU27 2JH

MISEREAVERE LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 18 Dec 2024
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1985	Satisfied
23 Apr 1985	Satisfied
20 Oct 1983	Satisfied
28 Oct 1982	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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