# Prologis E.d. (Nominee) Limited

## Details

- **Company number:** [05209419](https://find-and-update.company-information.service.gov.uk/company/05209419)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2004
- **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:** [Prologis Industrial Holdings Limited](/group/69547) (8 companies)


## Previous names

- Parkridge E.d. (Nominee) Limited (until 3 Aug 2007)



## 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 |  |
| GRIFFITHS, Andrew Donald | director | 10 Feb 2007 | 10 Apr 2019 |
| LEWIS, Mark Andrew | director | 10 Feb 2007 | 30 Sep 2013 |
| STEPHENSON, Mark William | secretary | 10 Feb 2007 | 10 Jul 2009 |
| HALL, Kenneth Robert | director | 10 Feb 2007 | 30 Jun 2008 |
| BRILEY, Andrew | director | 10 Feb 2007 | 30 Jun 2008 |
| CURTIS, Alan James | director | 10 Feb 2007 | 30 May 2008 |
| WINFIELD, Corin Robert | director | 8 Sep 2004 | 10 Feb 2007 |
| CUTTS, John Charles | director | 8 Sep 2004 | 10 Feb 2007 |
| JONES, Richard Peter | director | 18 Aug 2004 | 10 Feb 2007 |
| WINFIELD, Corin Robert | secretary | 18 Aug 2004 | 10 Feb 2007 |
| GOTTLIEB, Julius | director | 18 Aug 2004 | 10 Feb 2007 |
| PAILEX NOMINEES LIMITED | corporate-director | 18 Aug 2004 | 18 Aug 2004 |
| PAILEX SECRETARIES LIMITED | corporate-secretary | 18 Aug 2004 | 18 Aug 2004 |



## Control

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



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £1 |
| 31 Dec 2009 | £1 | £1 |
| 31 Dec 2008 | £1 | £1 |
| 31 Dec 2007 | £1 | £1 |



## Owned by

Prologis E.d. (Nominee) Limited → [Prologis E.d. Fund Limited](/company/05209508) → [Prologis (Phl No.3) Limited](/company/03538429) → [Prologis Industrial Holdings Limited](/company/06064492)




## 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)



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