OpenCompanies

Prologis (Pineham Park)

Company number
04533369
Status
Active
Type
Private Unlimited Company
Incorporated
12 Sep 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

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

Previous names

  • Shelfstat (10) Limited (until 11 Oct 2002)
  • Prologis (Ocker Hill) Number 2 Limited (until 26 Oct 2006)

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 15 Aug 2007 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013

Control

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

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

Connections

Owned by

Prologis (Pineham Park) → Prologis UK Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

Companies at the same address

Data