Prologis Rail Management Company (Coventry) Limited
- Company number
- 03980481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2000
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 7 Aug 2013 | |
| SMITH, Nicholas David Mayhew | Secretary | 13 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Uk Limited | Ownership Of Shares 25 To 50 Percent | 20 Apr 2017 | |
| Dhl Supply Chain Limited | Ownership Of Shares 25 To 50 Percent | 20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2 | £181,074 | 0 |
| 30 Sep 2024 | £2 | £130,436 | 3 |
| 30 Sep 2023 | £2 | £178,224 | 3 |
| 30 Sep 2022 | £2 | £221,248 | 3 |
| 30 Sep 2021 | £2 | £194,368 | 3 |
| 30 Sep 2020 | £2 | £211,812 | 3 |
| 30 Sep 2019 | £2 | £115,032 | 3 |
| 30 Sep 2018 | £2 | £57,711 | - |
| 30 Sep 2017 | £2 | £4,415 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
Prologis Rail Management Company (Coventry) Limited → DHL Supply Chain Limited → Exel Investments Limited
Directors’ other companies
- SMITH, Nicholas David Mayhew - Director at Prologis UK 45 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 15 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 20 Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 46 Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK Holdco 1 Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)