# Prologis Park Kettering Management Company Limited

## Details

- **Company number:** [05333853](https://find-and-update.company-information.service.gov.uk/company/05333853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2005
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Prologis Park Kettering Management Company Limited → [Prologis UK 81 Limited](/company/14322429) → [Pelf UK Holdco Limited](/company/14320102) → [Pelf UK Limited](/company/14320005)




## 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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- [Daventry Rail Port Limited](/company/02981915) (02981915)
- [Dirft Central Management Limited](/company/03012120) (03012120)
- [Dirft East Management Limited](/company/03012284) (03012284)