Segro (Tilbury 2) Limited

Company Name	Segro (Tilbury 2) Limited
Company Status	Active
Company Number	09763264
Category	Private Limited Company
Incorporation Date	4 September 2015(8 years, 7 months ago)
Previous Name	Roxhill (Tilbury 2) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Daniel Terrance Holford
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paul Antony Hodge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Jason Andrew Denholm Dalby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Christopher Lindsay Keir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Robert James Bayliss
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ

Director Name	Mr Ashley John Hollinshead
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alexander Robert Bignell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Nicholas Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Contact

Website	www.roxhill.co.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Charges

18 February 2016	Delivered on: 24 February 2016 Persons entitled: Segro Properties Limited Classification: A registered charge Outstanding

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
25 September 2020	Cessation of Roxhill Developments Holdings Ltd as a person with significant control on 6 September 2018 (1 page)
25 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (27 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
19 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 19 November 2019 (1 page)
9 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (20 pages)
20 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 (3 pages)
19 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
30 September 2018	Auditor's resignation (2 pages)
17 September 2018	Termination of appointment of Mark Lewis Glatman as a director on 6 September 2018 (1 page)
17 September 2018	Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Cunard House 15 Regent Street London SW1Y 4LR on 17 September 2018 (1 page)
17 September 2018	Termination of appointment of Alexander Robert Bignell as a director on 6 September 2018 (1 page)
17 September 2018	Termination of appointment of Andrew Nicholas Walker as a director on 6 September 2018 (1 page)
17 September 2018	Termination of appointment of Ashley John Hollinshead as a director on 6 September 2018 (1 page)
17 September 2018	Termination of appointment of Jason Andrew Denholm Dalby as a director on 6 September 2018 (1 page)
17 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
17 September 2018	Termination of appointment of David Christopher Lindsay Keir as a director on 6 September 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
14 August 2018	Satisfaction of charge 097632640001 in full (1 page)
10 August 2018	All of the property or undertaking has been released from charge 097632640001 (1 page)
19 December 2017	Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017 (1 page)
1 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
23 June 2016	Resolutions RES13 ‐ Sub divided 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
23 June 2016	Resolutions RES13 ‐ Sub divided 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
15 June 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 2 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 2 (3 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 18/02/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 18/02/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2016	Sub-division of shares on 18 February 2016 (5 pages)
11 May 2016	Sub-division of shares on 18 February 2016 (5 pages)
7 May 2016	Change of share class name or designation (2 pages)
7 May 2016	Change of share class name or designation (2 pages)
4 April 2016	Appointment of Mr Andrew John Pilsworth as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Gareth John Osborn as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Alexander Robert Bignell as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew Nicholas Walker as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Simon Christian Pursey as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Alan Michael Holland as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Mark Lewis Glatman as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Mark Lewis Glatman as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Alexander Robert Bignell as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Gareth John Osborn as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Alan Michael Holland as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew Stephen Gulliford as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew Nicholas Walker as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew John Pilsworth as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Ann Octavia Peters as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Ann Octavia Peters as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Simon Christian Pursey as a director on 18 February 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew Stephen Gulliford as a director on 18 February 2016 (2 pages)
24 February 2016	Registration of charge 097632640001, created on 18 February 2016 (41 pages)
24 February 2016	Registration of charge 097632640001, created on 18 February 2016 (41 pages)
8 February 2016	Registered office address changed from C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 8 February 2016 (1 page)
25 January 2016	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015 (1 page)
25 January 2016	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016 (2 pages)
10 September 2015	Termination of appointment of Gateley Secretaries Limited as a secretary on 4 September 2015 (1 page)
10 September 2015	Appointment of Mr Robert James Bayliss as a secretary on 4 September 2015 (2 pages)
10 September 2015	Termination of appointment of Gateley Secretaries Limited as a secretary on 4 September 2015 (1 page)
10 September 2015	Appointment of Mr Robert James Bayliss as a secretary on 4 September 2015 (2 pages)
9 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
9 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
9 September 2015	Appointment of Mr Paul Antony Hodge as a director on 4 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gateley Incorporations Limited as a director on 4 September 2015 (1 page)
9 September 2015	Appointment of Mr David Christopher Lindsay Keir as a director on 4 September 2015 (2 pages)
9 September 2015	Appointment of Mr David Christopher Lindsay Keir as a director on 4 September 2015 (2 pages)
9 September 2015	Termination of appointment of Michael James Ward as a director on 4 September 2015 (1 page)
9 September 2015	Appointment of Mr Jason Andrew Denholm Dalby as a director on 4 September 2015 (2 pages)
9 September 2015	Termination of appointment of Michael James Ward as a director on 4 September 2015 (1 page)
9 September 2015	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr Jason Andrew Denholm Dalby as a director on 4 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gateley Incorporations Limited as a director on 4 September 2015 (1 page)
9 September 2015	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Robert Bayliss Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr Paul Antony Hodge as a director on 4 September 2015 (2 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Segro (Tilbury 2) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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