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Companies/08763104

Segro (Junction 15) Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Segro Logistics Partnership Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-17 · No cessation recorded

Source record 143261260
Show 2 ceased records
Segro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-07-17

Source record 136943601
Roxhill Developments Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 137027981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
DH
Daniel HolfordCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+44 others
AP
Andrew PilsworthCurrent director
Appointed 2016-02-18 · 10 yrs · Director
+129 others
Show 16 historical appointments
DP
David ProctorResigned director
Resigned 2020-11-18 · 5 yrs · Director
JC
James CraddockResigned director
Resigned 2020-03-16 · 3 yrs · Director
HS
Henry StokesResigned director
Resigned 2019-12-31 · 4 yrs · Director
AB
Alexander BignellResigned director
Resigned 2016-02-18 · 4 yrs · Director
SP
Simon PurseyResigned director
Resigned 2016-02-18 · 4 yrs · Director
AG
Andrew GullifordResigned director
Resigned 2016-02-18 · 7 yrs · Director
AP
Ann PetersResigned director
Resigned 2016-02-18 · 7 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2016-02-18 · 4 yrs · Director
AH
Alan HollandResigned director
Resigned 2016-02-18 · 7 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2016-02-18 · 3 yrs · Director
MG
Mark GlatmanResigned director
Resigned 2016-02-18 · 4 yrs · Director
AH
Ashley HollinsheadResigned director
Resigned 2016-01-01 · 4 yrs · Finance Director
DK
David KeirResigned director
Resigned 2013-11-05 · 6 yrs · Executive Chairman
RB
Robert BaylissResigned secretary
Resigned 2013-11-05 · 4 yrs
JD
Jason DalbyResigned director
Resigned 2013-11-05 · 6 yrs · Chartered Surveyor
PH
Paul HodgeResigned director
Resigned 2013-11-05 · 2 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active