Skip to main content

SEGRO (RUGBY GATEWAY 2) LIMITED

Company summary

Company number: 09307023
Status: ACTIVE
Incorporated / age: 12 November 201411 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:50 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
Buying and selling of own real estate
Previous company names
SEGRO (ERITH) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	12 Nov 2014		United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	12 Nov 2014	03 Nov 2021			1, New Burlington Place, London, W1S 2HR, United Kingdom
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
CARLYON, Simon Andrew RESIGNED	Director	12 Nov 2014	30 Jun 2015	United Kingdom	July 1973	Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
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
HOLLAND, Alan Michael RESIGNED	Director	12 Nov 2014	30 Jun 2023	United Kingdom	January 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
OSBORN, Gareth John RESIGNED	Director	12 Nov 2014	31 Dec 2019	England	August 1962	258, Bath Road, Slough, SL1 4DX, United Kingdom
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
PURSEY, Simon Christian RESIGNED	Director	12 Nov 2014	16 Mar 2020	United Kingdom	July 1975	258, Bath Road, Slough, SL1 4DX, United Kingdom

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: 12 Nov 2014
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: 12 Nov 2014
Resigned on: 03 Nov 2021
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

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

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

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

HOLLAND, Alan Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2014
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

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX, United Kingdom

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

PURSEY, Simon Christian RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 258, Bath Road, Slough, SL1 4DX, United Kingdom