# Prologis UK Limited

## Details

- **Company number:** [02872273](https://find-and-update.company-information.service.gov.uk/company/02872273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1993
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Prologis Kingspark Developments Limited (until 6 Dec 1999)
- Kingspark Developments Limited (until 4 Jan 1999)
- Foray 611 Limited (until 14 Dec 1993)
- Prologis Developments Limited (until 6 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | director | 7 Aug 2013 |  |
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 |  |
| WESTON, Paul David | director | 30 Jun 2008 |  |
| GRIFFITHS, Andrew Donald | director | 1 Nov 2005 | 10 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Holdings Limited | ownership-of-shares-75-to-100-percent | 20 Apr 2016 |  |
| Prologis Inc | significant-influence-or-control | 20 Apr 2016 | 20 Apr 2016 |




## Owned by

Prologis UK Limited → [Prologis Holdings Limited](/company/03065584) → [Prologis Group Holdings Limited](/company/03365906)



## Controls

- [Barton Business Park Limited](/company/03807742) (03807742)
- [Grange Park Developments Limited](/company/03715043) (03715043)
- [Prologis (Coton Park) Limited](/company/06234861) (06234861)
- [Prologis (Curdworth) Limited](/company/05379659) (05379659)
- [Prologis (Damson Parkway) Limited](/company/10444752) (10444752)
- [Prologis (Dirft Rail) Limited](/company/06429906) (06429906)
- [Prologis (Hayes) Limited](/company/04669453) (04669453)
- [Prologis (Kettering B1) Limited](/company/06086849) (06086849)
- [Prologis (Kettering B3) Limited](/company/05558172) (05558172)
- [Prologis (Pineham Park)](/company/04533369) (04533369)



## Directors' other companies

- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Estates Limited](/company/02702948)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Rfi Dirft Management Company Limited](/company/06532015)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Essentials Limited](/company/04216646)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Mobility Limited](/company/04334595)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Ryton Management Company Limited](/company/06675779)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis UK Financial Services Limited](/company/05172700)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis (Kings Lynn) Limited](/company/04459408)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Prologis Park Midpoint 2 Management Company Limited](/company/06882407)
- [SMITH, Nicholas David Mayhew](/person/5512949) - secretary at [Astral Investments Limited](/company/04794114)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



## Companies at the same address

- [Abbcott Developments Limited](/company/02307530) (02307530)
- [Abbcott Rugby Limited](/company/03094939) (03094939)
- [Astral Developments Limited](/company/03777809) (03777809)
- [Astral Holdings Limited](/company/04023299) (04023299)
- [Astral Investments Limited](/company/04794114) (04794114)
- [Daventry International Rail Freight Terminal Limited](/company/02520780) (02520780)
- [Daventry Rail Port Limited](/company/02981915) (02981915)
- [Dirft Central Management Limited](/company/03012120) (03012120)
- [Dirft East Management Limited](/company/03012284) (03012284)
- [Dirft Iii Management Company Limited](/company/09588414) (09588414)