SEGRO (WATCHMOOR) LIMITED

Company summary

Company number: 02388748
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:30 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, United Kingdom
Nature of business
Development of building projects
Previous company names
FLUOR PROPERTIES LIMITED
FLUOR DANIEL PROPERTIES LIMITED
ALNERY NO. 889 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SEGRO (WATCHMOOR) LIMITED

Company summary

Company number: 02388748
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:30 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, United Kingdom
Nature of business
Development of building projects
Previous company names
FLUOR PROPERTIES LIMITED
FLUOR DANIEL PROPERTIES LIMITED
ALNERY NO. 889 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLFORD, Daniel Terrance ACTIVE	Director	31 Dec 2023		United Kingdom	December 1986	1, New Burlington Place, London, W1S 2HR, United Kingdom
PATEL, Paras Raj ACTIVE	Director	31 Dec 2023		United Kingdom	August 1983	1, New Burlington Place, London, W1S 2HR, United Kingdom
PILSWORTH, Andrew John ACTIVE	Director	05 Oct 2012		United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	19 Dec 2008	03 Nov 2021			Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
FISHER, Lawrence N RESIGNED	Secretary	03 Apr 2000	16 Oct 2007			One South Alta Mira, Laguna Beach, Ca 92651, Usa
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
HANCOCK, Nigel Leslie RESIGNED	Secretary		10 Dec 1993			155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD
KUITEMS, Maurice Johannes RESIGNED	Secretary	09 Jun 1997	19 Dec 2008			Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands
MCKEE, Michael Joseph RESIGNED	Secretary	03 Apr 2000	19 Dec 2008			38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
STRUKELJ, Mark RESIGNED	Secretary	03 Jan 1995	09 Jun 1997			Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
THOMAS, Brian RESIGNED	Secretary	10 Dec 1993	03 Jan 1995			25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
BRIDGES, David Crawford RESIGNED	Director	19 Dec 2008	23 Mar 2012	England	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CARLYON, Simon Andrew RESIGNED	Director	07 Dec 2010	04 Oct 2012	United Kingdom	July 1973	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
CHOPRA, Robin Krishnan RESIGNED	Director	02 Jun 1997	01 Mar 2008	United Kingdom	May 1964	Littlewood House, Mile Path, Hook Heath, Woking, Surrey, GU22 0DY
CRADDOCK, James William Aleck RESIGNED	Director	16 Mar 2020	31 Dec 2023	United Kingdom	January 1980	1, New Burlington Place, London, W1S 2HR, United Kingdom
DEAN, Richard Whaley RESIGNED	Director		28 Jun 1991		November 1942	Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP
FLAHERTY, Patrick Paul RESIGNED	Director	03 Apr 2000	12 Feb 2008	United Kingdom	July 1955	Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB
GIARD, Laurence Yolande RESIGNED	Director	04 Oct 2012	30 Jun 2015	France	July 1970	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
GILBERT, Harold Steven RESIGNED	Director	10 Jul 1991	03 Jan 1995		February 1948	Flat 3, 49 Gloucester Square, London, W2 2TQ
GLASPER, Gerald RESIGNED	Director	22 Oct 2004	02 Apr 2008		October 1943	Barn End, 37a Kings Road, Fleet, Hampshire, GU51 3AF
HANCOCK, Nigel Leslie RESIGNED	Director		10 Dec 1993	United Kingdom	May 1940	155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD
HOLLAND, Alan Michael RESIGNED	Director	23 Mar 2012	30 Jun 2023	United Kingdom	January 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
KUITEMS, Maurice Johannes RESIGNED	Director	09 Jun 1997	19 Dec 2008		May 1960	Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands
MARTINEZ, Luis RESIGNED	Director	01 Mar 2008	19 Dec 2008	England	July 1950	10, Lawley House, 37 Clevedon Road, Twickenham, Middlesex, TW1 2TW
MCKEE, Michael Joseph RESIGNED	Director	07 Nov 2002	19 Dec 2008	United Kingdom	June 1946	38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
MCNICOLL, James William Frederick RESIGNED	Director	26 Feb 2004	22 Oct 2004		September 1949	34c Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
MORTON, Michael Victor RESIGNED	Director	10 Nov 2006	19 Dec 2008		June 1946	11 Hamlin Road, Riverheqad, Sevenoaks, Kent, TN13 2DL
O'CONNOR, Kevin John RESIGNED	Director	19 Dec 2008	11 Sep 2009		August 1961	5, Salisbury Place, West Byfleet, Surrey, KT14 6SW, United Kingdom
OSBORN, Gareth John RESIGNED	Director	19 Dec 2008	31 Dec 2019	England	August 1962	258, Bath Road, Slough, SL1 4DX
PETERS, Ann Octavia RESIGNED	Director	30 Jun 2015	31 Dec 2023	England	February 1969	1, New Burlington Place, London, W1S 2HR, United Kingdom
PROCTOR, David Richard RESIGNED	Director	18 Nov 2020	23 Jun 2026	United Kingdom	September 1973	1, New Burlington Place, London, W1S 2HR, United Kingdom
PROCTOR, David Richard RESIGNED	Director	04 Oct 2012	30 Jun 2015	England	September 1973	258, Bath Road, Slough, SL1 4DX
PURSEY, Simon Christian RESIGNED	Director	30 Jun 2015	16 Mar 2020	United Kingdom	July 1975	258, Bath Road, Slough, SL1 4DX, England
REDDING, Philip Anthony RESIGNED	Director	31 Aug 2010	04 Oct 2012	England	December 1968	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
SIMMS, Vanessa Kate RESIGNED	Director	19 Dec 2008	21 Nov 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
STRUKELJ, Mark RESIGNED	Director	03 Jan 1995	09 Jun 1997		March 1956	Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
THOMAS, Brian RESIGNED	Director	10 Dec 1993	02 Jun 1997		November 1948	25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
THOMAS OBE, Ian Arthur RESIGNED	Director	12 Feb 2008	19 Dec 2008	England	July 1946	6, Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG
THOMSON, Stewart Alexander RESIGNED	Director		03 Jan 1995		July 1949	3 Lincoln Street, London, SW3 2TS
WHITE, Keri Elizabeth RESIGNED	Director	01 Mar 2008	19 Dec 2008	England	April 1970	GU14
WIGET, Paul RESIGNED	Director	03 Jan 1995	03 Apr 2000		November 1943	Hirschistrasse 21, Schwyz, Kt Schwyz, 6430, Switzerland

HOLFORD, Daniel Terrance ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PATEL, Paras Raj ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

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, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 19 Dec 2008
Resigned on: 03 Nov 2021
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

FISHER, Lawrence N RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 16 Oct 2007
Address: One South Alta Mira, Laguna Beach, Ca 92651, Usa

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

HANCOCK, Nigel Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1993
Address: 155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD

KUITEMS, Maurice Johannes RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 19 Dec 2008
Address: Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands

MCKEE, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 19 Dec 2008
Address: 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ

STRUKELJ, Mark RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 09 Jun 1997
Address: Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF

THOMAS, Brian RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 03 Jan 1995
Address: 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 19 Dec 2008
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

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

CHOPRA, Robin Krishnan RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Littlewood House, Mile Path, Hook Heath, Woking, Surrey, GU22 0DY

CRADDOCK, James William Aleck RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

DEAN, Richard Whaley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1991
Date of birth: November 1942
Address: Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP

FLAHERTY, Patrick Paul RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB

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, England

GILBERT, Harold Steven RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 03 Jan 1995
Date of birth: February 1948
Address: Flat 3, 49 Gloucester Square, London, W2 2TQ

GLASPER, Gerald RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 02 Apr 2008
Date of birth: October 1943
Address: Barn End, 37a Kings Road, Fleet, Hampshire, GU51 3AF

HANCOCK, Nigel Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 155 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QD

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, United Kingdom

KUITEMS, Maurice Johannes RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 19 Dec 2008
Date of birth: May 1960
Address: Midden Duin En Daalseweg 27a, 2061 Ap Bloemendaal, The Netherlands

MARTINEZ, Luis RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: July 1950
Address: 10, Lawley House, 37 Clevedon Road, Twickenham, Middlesex, TW1 2TW

MCKEE, Michael Joseph RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ

MCNICOLL, James William Frederick RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 22 Oct 2004
Date of birth: September 1949
Address: 34c Blandford Avenue, Oxford, Oxfordshire, OX2 8DY

MORTON, Michael Victor RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 19 Dec 2008
Date of birth: June 1946
Address: 11 Hamlin Road, Riverheqad, Sevenoaks, Kent, TN13 2DL

O'CONNOR, Kevin John RESIGNED
Role: Director
Appointed on: 19 Dec 2008
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: 19 Dec 2008
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 Dec 2023
Country of Residence: England
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

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

PROCTOR, David Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1973
Address: 258, Bath Road, Slough, SL1 4DX

PURSEY, Simon Christian RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 258, Bath Road, Slough, SL1 4DX, England

REDDING, Philip Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 19 Dec 2008
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

STRUKELJ, Mark RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 09 Jun 1997
Date of birth: March 1956
Address: Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF

THOMAS, Brian RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 02 Jun 1997
Date of birth: November 1948
Address: 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

THOMAS OBE, Ian Arthur RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: July 1946
Address: 6, Stevens Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5RG

THOMSON, Stewart Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: July 1949
Address: 3 Lincoln Street, London, SW3 2TS

WHITE, Keri Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: April 1970
Address: GU14

WIGET, Paul RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 03 Apr 2000
Date of birth: November 1943
Address: Hirschistrasse 21, Schwyz, Kt Schwyz, 6430, Switzerland