OpenCompanies

Horton Road Limited

Company number
03795377
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1999
Nature of business
Development of building projects
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Precis (1772) Limited (until 1 Oct 1999)
  • Stockley Park Phase 3 Limited (until 2 Oct 2014)

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 25 Sep 2014 10 Apr 2019
SMITH, Nicholas David Mayhew Director 25 Sep 2014
WESTON, Paul David Director 25 Sep 2014

Control

NameNature of controlNotifiedCeased
Prologis Inc Significant Influence Or Control 20 Apr 2016 16 Nov 2022
Pelf Uk Holdco Limited Ownership Of Shares 75 To 100 Percent 16 Nov 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Horton Road Limited → Pelf UK Holdco Limited → Pelf UK Limited

Directors’ other companies

Companies at the same address

Data