SEGRO (RUGBY GATEWAY 5) LIMITED
SEGRO (RUGBY GATEWAY 5) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09946486, and its current status with Companies House is active. The company was incorporated on 12 January 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SEGRO (RUGBY GATEWAY 5) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for SEGRO (RUGBY GATEWAY 5) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SEGRO PROPERTIES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SEGRO PROPERTIES LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SEGRO (RUGBY GATEWAY 5) LIMITED are current appointments, filed with Companies House. Andrew Pilsworth (appointed 2016-01-12), Paras Patel (appointed 2023-12-31) and Daniel Holford (appointed 2023-12-31) all serve as Director. The remaining 2 records shown (James Craddock and David Proctor) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SEGRO (RUGBY GATEWAY 5) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SEGRO (RUGBY GATEWAY 5) LIMITED sits 2 levels below its ultimate parent, SEGRO PUBLIC LIMITED COMPANY, registered in United Kingdom. Immediately above SEGRO (RUGBY GATEWAY 5) LIMITED is SEGRO PROPERTIES LIMITED, holding 100% as filed in SEGRO (RUGBY GATEWAY 5) LIMITED's own shareholder record with Companies House. SEGRO PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SEGRO PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns SEGRO (RUGBY GATEWAY 5) LIMITED?
One shareholder is currently on record for SEGRO (RUGBY GATEWAY 5) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEGRO PROPERTIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SEGRO (RUGBY GATEWAY 5) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SEGRO (RUGBY GATEWAY 5) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SEGRO (RUGBY GATEWAY 5) LIMITED have on record?
1 shareholder is shown on record for SEGRO (RUGBY GATEWAY 5) LIMITED.
What is SEGRO (RUGBY GATEWAY 5) LIMITED's company registration number?
SEGRO (RUGBY GATEWAY 5) LIMITED's registration number is 09946486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SEGRO (RUGBY GATEWAY 5) LIMITED still an active company?
SEGRO (RUGBY GATEWAY 5) LIMITED's status on Companies House is listed as active.
When was SEGRO (RUGBY GATEWAY 5) LIMITED incorporated?
SEGRO (RUGBY GATEWAY 5) LIMITED was incorporated on 12 January 2016, according to Companies House.
What is SEGRO (RUGBY GATEWAY 5) LIMITED's registered address?
The registered address on file for SEGRO (RUGBY GATEWAY 5) LIMITED is London, United Kingdom.
What legal structure is SEGRO (RUGBY GATEWAY 5) LIMITED registered as?
SEGRO (RUGBY GATEWAY 5) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SEGRO (RUGBY GATEWAY 5) LIMITED?
Three of the 5 officer records shown for SEGRO (RUGBY GATEWAY 5) LIMITED are current appointments, filed with Companies House. Andrew Pilsworth (appointed 2016-01-12), Paras Patel (appointed 2023-12-31) and Daniel Holford (appointed 2023-12-31) all serve as Director. The remaining 2 records shown (James Craddock and David Proctor) are former appointments that have since been resigned. Management authority at SEGRO (RUGBY GATEWAY 5) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEGRO (RUGBY GATEWAY 5) LIMITED have a parent company or subsidiaries?
SEGRO (RUGBY GATEWAY 5) LIMITED sits 2 levels below its ultimate parent, SEGRO PUBLIC LIMITED COMPANY, registered in United Kingdom.
Can Zavia monitor changes to SEGRO (RUGBY GATEWAY 5) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEGRO (RUGBY GATEWAY 5) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SEGRO (RUGBY GATEWAY 5) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEGRO (RUGBY GATEWAY 5) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.