OpenCompanies

Prologis Park Kettering Management Company Limited

Company number
05333853
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

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

Previous names

  • Prologis Kettering Management Company Limited (until 19 Dec 2006)

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 25 Nov 2008 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

NameNature of controlNotifiedCeased
Prologis Inc Significant Influence Or Control 20 Apr 2016 16 Nov 2022
Prologis Uk 81 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £10 £166,275 3
31 Dec 2023 £10 £48,753 3
31 Dec 2022 £10 £2,720 3
31 Dec 2021 £10 £34,800 3
31 Dec 2020 £10 £6,252 3
31 Dec 2019 £10 £175,483 3
31 Dec 2018 £10 £145,917 -
31 Dec 2017 £10 £193,088 -
31 Dec 2016 £10 £139,677 -
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 - - -

Connections

Owned by

Prologis Park Kettering Management Company Limited → Prologis UK 81 Limited → Pelf UK Holdco Limited → Pelf UK Limited

Directors’ other companies

Companies at the same address

Data