SEGRO (JUNCTION 15) LIMITED

SEGRO (JUNCTION 15) LIMITED is an active private limited company, incorporated on 5 November 2013. The nature of the business is Construction of commercial buildings. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SEGRO (JUNCTION 15) LIMITED has two previous names, the most recent of which was ROXHILL (JUNCTION 15) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	LUMONICS HOUSE VALLEY DRIVE
Address Line 2	SWIFT VALLEY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV21 1TQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 07/12/2021 onwards:

SEGRO (JUNCTION 15) LIMITED

From 11/11/2013 to 07/12/2021:

ROXHILL (JUNCTION 15) LIMITED

Prior to 11/11/2013:

ROXHILL (JUNCTION 15A) LIMITED

Directors

(The company's officers)

MR DANIEL TERRANCE HOLFORD

(~37 year old British national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2023

MR PARAS RAJ PATEL

(~40 year old British national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2023

MR ANDREW JOHN PILSWORTH

(~49 year old British national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2016

MR DAVID RICHARD PROCTOR

(~50 year old British national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2020

Connections

(Shared officers)

AIRPORT PROPERTY GP (NO.2) LIMITED

MR ANDREW JOHN PILSWORTH

AIRPORT PROPERTY H1 LIMITED

MR ANDREW JOHN PILSWORTH
MR DAVID RICHARD PROCTOR

ALLNATT LONDON PROPERTIES LIMITED

MR ANDREW JOHN PILSWORTH
MR DAVID RICHARD PROCTOR

B-SERV LIMITED

MR ANDREW JOHN PILSWORTH

BILTON HOMES LIMITED

MR ANDREW JOHN PILSWORTH

BILTON LIMITED

MR ANDREW JOHN PILSWORTH
MR DAVID RICHARD PROCTOR

BRIXTON (AXIS PARK) LIMITED

MR ANDREW JOHN PILSWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)