Previous names
- Parkridge Ventures (No 1) Limited (until 22 Dec 2004)
- Parkridge Land Limited (until 3 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HAMMONDS SECRETARIES LIMITED |
Corporate-Secretary |
23 Aug 2004 |
23 Aug 2004 |
| HAMMONDS DIRECTORS LIMITED |
Corporate-Director |
23 Aug 2004 |
23 Aug 2004 |
| SAINT, Richard Carey |
Director |
24 Dec 2004 |
2 Dec 2005 |
| CUTTS, John Charles |
Director |
24 Dec 2004 |
10 Feb 2007 |
| CLEMENTS, David Brian |
Director |
20 Dec 2004 |
10 Feb 2007 |
| REECE, Graham James |
Director |
16 Dec 2004 |
10 Feb 2007 |
| STAINFORTH, Alan John |
Director |
23 Aug 2004 |
10 Feb 2007 |
| WINFIELD, Corin Robert |
Secretary |
23 Aug 2004 |
10 Feb 2007 |
| CURTIS, Alan James |
Director |
10 Feb 2007 |
30 May 2008 |
| HALL, Kenneth Robert |
Director |
10 Feb 2007 |
30 Jun 2008 |
| BRILEY, Andrew |
Director |
10 Feb 2007 |
11 Nov 2008 |
| FERRIS, Steven Antony |
Director |
24 Dec 2004 |
8 Apr 2009 |
| STEPHENSON, Mark William |
Secretary |
10 Feb 2007 |
10 Jul 2009 |
| LEWIS, Mark Andrew |
Director |
10 Feb 2007 |
30 Sep 2013 |
| GRIFFITHS, Andrew Donald |
Director |
10 Feb 2007 |
10 Apr 2019 |
| 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 Inc
|
Significant Influence Or Control |
20 Apr 2016 |
20 Apr 2016 |
|
Astral Developments Limited
|
Ownership Of Shares 75 To 100 Percent |
20 Apr 2016 |
|
Connections
Owned by
Prologis Land Limited
→ Astral Developments Limited
→ Astral Holdings Limited
→ Prologis Holdings Limited
→ Prologis Group Holdings Limited
Directors’ other companies
-
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 -
Secretary at Prologis UK Financial Services Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis (Kings Lynn) Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Prologis Park Midpoint 2 Management Company Limited
-
SMITH, Nicholas David Mayhew -
Secretary at Astral Investments Limited
-
SMITH, Nicholas David Mayhew -
Director at Prologis UK 112 Limited
Companies at the same address