SEGRO NO. 1 LIMITED

Company summary

Company number: 05989873
Status: DISSOLVED
Incorporated / age: 6 November 20063 years
Registered office: 234 Bath Road, Slough, Berkshire, SL1 4EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:01 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
234 Bath Road, Slough, Berkshire, SL1 4EE
Nature of business
Development & sell real estate
Previous company names
SEGRO LIMITED
SEIGRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	22 Jun 2009				50, Berkeley Street, London, W1J 8BX, England
CARLYON, Simon Andrew ACTIVE	Director	20 Apr 2009		United Kingdom	July 1973	120 Murray Road, London, W5 4DA
PETERS, Ann Octavia ACTIVE	Director	22 Jun 2009		England	February 1969	77 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS
SHANKAR, Siva ACTIVE	Director	04 Jul 2008		United Kingdom	May 1970	Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom
HEALY, Robin Brendan RESIGNED	Secretary	13 Oct 2008	22 Jun 2009			First Floor Flat 23c, Queens Road, Twickenham, TW1 4EZ, 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	06 Nov 2006	08 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	06 Nov 2006	07 Nov 2006			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
HEAWOOD, John Anthony Nicholas RESIGNED	Director	06 Nov 2006	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
MANT, Trevor Charles RESIGNED	Director	22 Jun 2009	17 Dec 2009	United Kingdom	March 1956	12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
SLEATH, David John Rivers RESIGNED	Director	06 Nov 2006	22 Jun 2009	England	March 1961	Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	06 Nov 2006	07 Nov 2006			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 22 Jun 2009
Address: 50, Berkeley Street, London, W1J 8BX, England

CARLYON, Simon Andrew ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 120 Murray Road, London, W5 4DA

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: England
Date of birth: February 1969
Address: 77 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS

SHANKAR, Siva ACTIVE
Role: Director
Appointed on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom

HEALY, Robin Brendan RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 22 Jun 2009
Address: First Floor Flat 23c, Queens Road, Twickenham, TW1 4EZ, 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: 06 Nov 2006
Resigned on: 08 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 2006
Resigned on: 07 Nov 2006
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 06 Nov 2006
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

MANT, Trevor Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU

SLEATH, David John Rivers RESIGNED
Role: Director
Appointed on: 06 Nov 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

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 2006
Resigned on: 07 Nov 2006
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

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People with significant control

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