SEGRO PUBLIC LIMITED COMPANY

Register to unlock more data on OkredoRegister

SEGRO PUBLIC LIMITED COMPANY

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00167591

Incorporation date

19/05/1920

Size

Group

Contacts

Registered address

Registered address

1 New Burlington Place, London W1S 2HRCopy
copy info iconCopy
See on map
Latest events (Record since 01/01/1987)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-03-30
dot icon26/01/2026
Director's details changed for Ms Mary Elizabeth Barnard on 2024-07-01
dot icon05/01/2026
Termination of appointment of Soumen Das as a director on 2025-12-31
dot icon10/12/2025
Appointment of Ms Susanne Dorothee Schroeter as a director on 2025-12-01
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-08-21
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon06/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon03/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/05/2025
Statement of capital following an allotment of shares on 2025-05-09
dot icon08/05/2025
Resolutions
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon21/10/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon23/09/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon23/09/2024
Statement of capital following an allotment of shares on 2024-09-20
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-18
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-06-20
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-06-13
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-06-03
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon14/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-29
dot icon29/05/2024
Statement of capital following an allotment of shares on 2024-05-23
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon13/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon02/05/2024
Appointment of Mr Marcus Sperber as a director on 2024-05-01
dot icon25/04/2024
Resolutions
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon02/01/2024
Termination of appointment of Martin Richard Moore as a director on 2023-12-31
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-12-07
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-23
dot icon31/10/2023
Statement of capital following an allotment of shares on 2023-10-25
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-22
dot icon22/09/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-08-29
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-07-20
dot icon30/06/2023
Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30
dot icon26/06/2023
Statement of capital following an allotment of shares on 2023-06-22
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-06-07
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-06-05
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon02/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon01/06/2023
Statement of capital following an allotment of shares on 2023-05-15
dot icon23/05/2023
Appointment of Stephanie Gabriella Murton as a secretary on 2023-05-18
dot icon23/05/2023
Termination of appointment of Julia Foo as a secretary on 2023-05-18
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-05-12
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-05-04
dot icon03/05/2023
Resolutions
dot icon27/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/01/2023
Director's details changed for Dr Linda Yi-Chuang Yueh on 2023-01-01
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-08
dot icon02/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-09-23
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-11-24
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-27
dot icon28/10/2022
Director's details changed for Ms Mary Elizabeth Barnard on 2022-10-28
dot icon12/11/2019
Registered office address changed from , Cunard House 15 Regent Street, London, SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 2019-11-12
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/01/1987
A selection of accounts registered before 1 January 1987
dot icon01/01/1987
A selection of mortgage documents registered before 1 January 1987
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Simon William David
Director
01/05/2021 - Present
12
Robertshaw, Mark
Director
01/06/2010 - 31/07/2018
27
Clayton, Susan Vivien
Director
01/06/2018 - Present
7
Palmer, Andrew William
Director
28/01/2004 - 23/04/2013
28
Burdett, Louisa Sachiko
Director
01/05/2026 - Present
43

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SEGRO PUBLIC LIMITED COMPANY

SEGRO PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 19/05/1920 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEGRO PUBLIC LIMITED COMPANY?

toggle

SEGRO PUBLIC LIMITED COMPANY is currently Active. It was registered on 19/05/1920 .

Where is SEGRO PUBLIC LIMITED COMPANY located?

toggle

SEGRO PUBLIC LIMITED COMPANY is registered at 1 New Burlington Place, London W1S 2HR.

What does SEGRO PUBLIC LIMITED COMPANY do?

toggle

SEGRO PUBLIC LIMITED COMPANY operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for SEGRO PUBLIC LIMITED COMPANY?

toggle

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-03-30.