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SEGRO PUBLIC LIMITED COMPANY

00167591 · Plc · 106 years old

1 New Burlington Place, London, W1S 2HR

SIC 64306, 68100, 70100

Companies House data checked 9 September 2026

Type
Plc
Incorporated
1920
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SEGRO PUBLIC LIMITED COMPANY (ECCTA)

Directors of SEGRO PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors
5 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SPIRAX GROUP PLCRS GROUP PLCCRODA INVESTMENTS …CRODA INVESTMENTS …CRODA INVESTMENTS …CRODA INTERNATIONA…ZYEX LIMITEDZYEX GROUP LIMITEDZYEX RECLAIM LIMIT…BRONTE K LIMITEDBENWORLD LIMITEDBURBAGE DEVELOPMEN…ROSE INVESTMENTS L…HELICAL PLCREADING REAL ESTAT…REAL ESTATE BALANC…EQUITON NOMINEE L…EQUITON GP LIMITEDWOODSIDE GP LIMITE…REAL ESTATE:UKBARNARD,Elizabet…BURDETT,SachikoCLAYTON,VivienFAIRWEAT…AnnFRASER,DavidHARRISON…AndrewSCHROETE…DorotheeSLEATH,RiversSPERBER,MarcusYUEH,Dr.SEGROPUBLIC L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARNARD, Mary Elizabethdirectorsince 2019-03-01
BURDETT, Louisa Sachikodirectorsince 2026-05-01· also at SPIRAX GROUP PLC, RS GROUP PLC, CRODA INVESTMENTS NO 2 LIMITED and 6 more
CLAYTON, Susan Viviendirectorsince 2018-06-01· also at BRONTE K LIMITED, BENWORLD LIMITED, BURBAGE DEVELOPMENTS LIMITED and 11 more
FAIRWEATHER, Carol Anndirectorsince 2018-01-01
FRASER, Simon William Daviddirectorsince 2021-05-01· also at ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED, ST. JAMES'S PLACE PLC, CLOTHISTER ORE LIMITED and 7 more
HARRISON, Andrewdirectorsince 2022-04-01· also at QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED, KJW AIRCRAFT HIRE LIMITED, AVIA INVEST (UK) LIMITED and 28 more
SCHROETER, Susanne Dorotheedirectorsince 2025-12-01· also at REAL ESTATE:UK, SELP MANAGEMENT LIMITED
SLEATH, David John Riversdirectorsince 2006-01-01· also at GUILDHALL PROPERTY COMPANY PLC, BRIXTON LIMITED, SEGRO ADMINISTRATION LIMITED and 14 more
SPERBER, Marcusdirectorsince 2024-05-01
YUEH, Linda Yi-Chuang, Dr.directorsince 2021-05-01· also at THE SCHIEHALLION FUND LIMITED, THE ROYAL PARKS LIMITED, STANDARD CHARTERED PLC and 7 more
Company secretary
MURTON, Stephanie Gabriellasecretarysince 2023-05-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia SLEATH, David John Rivers
1 UPPER BROOK STREET (FREEHOLD) LTDactivevia CAREY, Roger William
16 SUTHERLAND STREET LIMITEDactivevia FRASER, Simon William David
1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia COULL, Ian David
20 THE PIAZZA LIMITEDactivevia DAS, Soumen

and 693 more active

In liquidation

00226267 PLCliquidationvia BROOKE, Christopher Roger Ettrick
104206 LIMITEDliquidationvia CORBETT, Gerald Michael Nolan
ABBOT'S HILL LIMITEDliquidationvia CORBETT, Gerald Michael Nolan
BRIXTON (FRADLEY) 2 HOLDINGS LIMITEDliquidationvia CAREY, Roger William, REDDING, Philip Anthony
BROOKSTOW PROPERTIES 1 LIMITEDliquidationvia CAREY, Roger William

and 16 more in liquidation

Dissolved

10 LANCELOT PLACE LIMITEDdissolvedvia MOORE, Martin Richard
A & P BOLDING LIMITEDdissolvedvia DAS, Soumen
A.M. MARKETING NORTH LIMITEDdissolvedvia SUTCLIFFE, Ian Calvert
A.M. MARKETING SOUTHERN LIMITEDdissolvedvia SUTCLIFFE, Ian Calvert
AAM 2013 LIMITEDdissolvedvia HEAWOOD, John Anthony Nicholas

and 544 more dissolved

Other status

EASY JET AIRCRAFT COMPANY LIMITEDconverted closedvia HARRISON, Andrew
EASY JET LEASING LIMITEDconverted closedvia HARRISON, Andrew
EASY JET STERLING LIMITEDconverted closedvia HARRISON, Andrew
H HOLDCO 2026 LIMITEDadministrationvia RICH, Nigel Mervyn Sutherland
HANSON HOLDINGS NETHERLANDS B.V.converted closedvia READ, Justin Richard

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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