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Segro (junction 15) Limited RUGBY

Founded in 2013, Segro (junction 15), classified under reg no. 08763104 is an active company. Currently registered at Lumonics House Valley Drive CV21 1TQ, Rugby the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-12-07 Segro (junction 15) Limited is no longer carrying the name Roxhill (junction 15).

The company has 4 directors, namely Paras P., Daniel H. and David P. and others. Of them, Andrew P. has been with the company the longest, being appointed on 18 February 2016 and Paras P. and Daniel H. have been with the company for the least time - from 31 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the company until 18 December 2017.

Segro (junction 15) Limited Address / Contact

Office Address Lumonics House Valley Drive
Office Address2 Swift Valley
Town Rugby
Post code CV21 1TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08763104
Date of Incorporation Tue, 5th Nov 2013
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Paras P.

Position: Director

Appointed: 31 December 2023

Daniel H.

Position: Director

Appointed: 31 December 2023

David P.

Position: Director

Appointed: 18 November 2020

Andrew P.

Position: Director

Appointed: 18 February 2016

James C.

Position: Director

Appointed: 16 March 2020

Resigned: 31 December 2023

Henry S.

Position: Director

Appointed: 31 December 2019

Resigned: 31 December 2023

Alexander B.

Position: Director

Appointed: 18 February 2016

Resigned: 09 March 2020

Andrew G.

Position: Director

Appointed: 18 February 2016

Resigned: 30 June 2023

Andrew W.

Position: Director

Appointed: 18 February 2016

Resigned: 09 March 2020

Alan H.

Position: Director

Appointed: 18 February 2016

Resigned: 30 June 2023

Gareth O.

Position: Director

Appointed: 18 February 2016

Resigned: 31 December 2019

Ann P.

Position: Director

Appointed: 18 February 2016

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 18 February 2016

Resigned: 16 March 2020

Mark G.

Position: Director

Appointed: 18 February 2016

Resigned: 09 March 2020

Ashley H.

Position: Director

Appointed: 01 January 2016

Resigned: 09 March 2020

Robert B.

Position: Secretary

Appointed: 05 November 2013

Resigned: 18 December 2017

Paul H.

Position: Director

Appointed: 05 November 2013

Resigned: 31 December 2015

David K.

Position: Director

Appointed: 05 November 2013

Resigned: 09 March 2020

Jason D.

Position: Director

Appointed: 05 November 2013

Resigned: 09 March 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Segro Properties Limited from London, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Roxhill Developments Holdings Limited that entered Rugby, England as the address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.

Segro Properties Limited

1 New Burlington Place, London, W1S 2HR, United Kingdom

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 00448911
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roxhill Developments Holdings Limited

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 09867553
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% shares

Company previous names

Roxhill (junction 15) December 7, 2021
Roxhill (junction 15a) November 11, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-31
filed on: 11th, January 2024 		Free Download (1 page)

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