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Companies/00444531

Segro Industrial Estates Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109931116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
BM
Bonnie MinshullCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+48 others
SD
Sean DohertyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+94 others
JC
James CraddockCurrent director
Appointed 2020-03-16 · 6 yrs · Director
+121 others
Show 39 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 3 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · 11 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2010-08-31 · 9 yrs · Director
VS
Vanessa SimmsResigned director
Resigned 2009-06-22 · 2 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2009-06-22 · 3 yrs · Director
PR
Philip ReddingResigned director
Resigned 2009-06-22 · 10 yrs · Director
IS
Ian SutcliffeResigned director
Resigned 2009-06-22 · 1 yr · Director
DB
David BridgesResigned director
Resigned 2009-06-22 · 2 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 13 yrs
VL
Valerie LynchResigned secretary
Resigned 2008-07-08
EH
Elizabeth HorlerResigned director
Resigned 2008-07-04 · Chartered Accountant
SS
Siva ShankarResigned director
Resigned 2006-12-31 · 2 yrs · Finance Director UK Property
DS
David SleathResigned director
Resigned 2006-01-01 · 3 yrs · Group Finance Director
JD
John DanksResigned director
Resigned 2005-06-17 · 2 yrs · Development Manager
KO
Kevin OconnorResigned director
Resigned 2005-06-17 · 4 yrs · Chartered Surveyor
SB
Stephen BaileyResigned director
Resigned 2004-12-15 · 2 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 2004-12-15 · 3 yrs · Chartered Surveyor
AG
Andrew GullifordResigned director
Resigned 2004-12-15 · 18 yrs · Chartered Surveyor
JP
John ProbertResigned secretary
Resigned 2004-12-15 · 3 yrs · Chartered Secretary
RK
Richard KingstonResigned director
Resigned 2004-12-15 · 2 yrs · Accountant
NJ
Neville JohnsonResigned director
Resigned 2004-05-24 · Chartered Surveyor
RA
Richard AkersResigned director
Resigned 2004-04-23 · Chartered Surveyor
AC
Aubrey CollinsResigned director
Resigned 2004-03-15 · Chartered Surveyor
RB
Richard BushellResigned director
Resigned 2003-02-10 · 1 yr · Accountant
FS
Francis SalwayResigned director
Resigned 2000-10-09 · 4 yrs · Chartered Surveyor
DW
Desmond WynneResigned director
Resigned 1999-04-01 · 5 yrs · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 1998-04-07 · 6 yrs
KR
Keith RedshawResigned director
Resigned 1997-12-09 · 3 yrs · Chartered Surveyor
MG
Michael GriffithsResigned director
Resigned 1997-12-09 · 4 yrs · Chartered Surveyor
WM
William MathiesonResigned director
Resigned 1991-07-12 · 1 yr · Chartered Surveyor
RN
Roland NevettResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Surveyor
JM
John MaynardResigned director
Resigned 1991-07-12 · 8 yrs · Company Director
PH
Peter HuntResigned director
Resigned 1991-07-12 · 6 yrs · Chartered Surveyor
LJ
Laurance JonesResigned secretary
Resigned 1991-07-12 · 6 yrs
IH
Ian HendersonResigned director
Resigned 1991-07-12 · 13 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active