SEGRO (CRP) LIMITED

Company summary

Insolvency history recorded

Company number: 03934831
Status: DISSOLVED
Incorporated / age: 28 February 200017 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 10:25 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
55 Baker Street, London, W1U 7EU
Nature of business
Development of building projects
Previous company names
CAMBRIDGE RESEARCH PARK LIMITED
SHELFCO (NO.1830) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 November 2016
Dissolved on
28 October 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  10 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	13 Oct 2008				Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
HOLLAND, Alan Michael ACTIVE	Director	23 Mar 2012		United Kingdom	January 1974	55, Baker Street, London, W1U 7EU
OSBORN, Gareth John ACTIVE	Director	24 Oct 2008		England	August 1962	258, Bath Road, Slough, SL1 4DX
PETERS, Ann Octavia ACTIVE	Director	30 Jun 2015		England	February 1969	55, Baker Street, London, W1U 7EU
PILSWORTH, Andrew John ACTIVE	Director	05 Oct 2012		United Kingdom	November 1974	55, Baker Street, London, W1U 7EU
PURSEY, Simon Christian ACTIVE	Director	30 Jun 2015		United Kingdom	July 1975	258, Bath Road, Slough, SL1 4DX
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	16 Mar 2000	08 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	16 Mar 2000			50 Stratton Street, London, W1X 6NX
BRIDGES, David Crawford RESIGNED	Director	24 Oct 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
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	24 Oct 2008	England	November 1962	White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
HEAWOOD, John Anthony Nicholas RESIGNED	Director	16 Mar 2000	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HORLER, Elizabeth Anne RESIGNED	Director	04 Jul 2008	31 Mar 2009		March 1970	9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
KINGSTON, Richard David RESIGNED	Director	16 Mar 2000	31 Dec 2006		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
O'CONNOR, Kevin John RESIGNED	Director	24 Oct 2008	11 Sep 2009		August 1961	5, Salisbury Place, West Byfleet, Surrey, KT14 6SW, United Kingdom
PROBERT, John Robert RESIGNED	Director	03 Nov 2003	31 Jul 2008		June 1951	2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
PROCTOR, David Richard RESIGNED	Director	04 Oct 2012	30 Jun 2015	England	September 1973	258, Bath Road, Slough, SL1 4DX
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
SHANKAR, Siva RESIGNED	Director	31 Dec 2006	24 Oct 2008	United Kingdom	May 1970	Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom
SIMMS, Vanessa Kate RESIGNED	Director	24 Oct 2008	21 Nov 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
WILSON, Derek Robert RESIGNED	Director	16 Mar 2000	04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
MIKJON LIMITED RESIGNED	Nominee Director	28 Feb 2000	16 Mar 2000			50 Stratton Street, London, W1X 5FL

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 13 Oct 2008
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

HOLLAND, Alan Michael ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 55, Baker Street, London, W1U 7EU

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 24 Oct 2008
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1969
Address: 55, Baker Street, London, W1U 7EU

PILSWORTH, Andrew John ACTIVE
Role: Director
Appointed on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 55, Baker Street, London, W1U 7EU

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

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: 16 Mar 2000
Resigned on: 08 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2000
Resigned on: 16 Mar 2000
Address: 50 Stratton Street, London, W1X 6NX

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 24 Oct 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

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: 24 Oct 2008
Country of Residence: England
Date of birth: November 1962
Address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HORLER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 31 Mar 2009
Date of birth: March 1970
Address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

O'CONNOR, Kevin John RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 11 Sep 2009
Date of birth: August 1961
Address: 5, Salisbury Place, West Byfleet, Surrey, KT14 6SW, United Kingdom

PROBERT, John Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Jul 2008
Date of birth: June 1951
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

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

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

SHANKAR, Siva RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 24 Oct 2008
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: 24 Oct 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

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 16 Mar 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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