Prologis (Kettering B3) Limited

Company number: 05558172
Status: Active
Type: Private Limited Company
Incorporated: 8 Sep 2005
Nature of business: Other letting and operating of own or leased real estate
Corporate group: GMV Nominees Ltd (48071 companies)

Registered office

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

Previous names

Prologis (Houghton Main) Limited (until 25 Jul 2006)

Officers

Name	Role	Appointed	Resigned
WESTON, Paul David	Director	1 Nov 2018
SMITH, Nicholas David Mayhew	Director	7 Aug 2013

Control

Name	Nature of control	Notified	Ceased
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

Connections

Owned by

Prologis (Kettering B3) Limited → Prologis UK Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

SMITH, Nicholas David Mayhew - Director at Prologis UK Holdco 1 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 45 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 15 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 20 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 46 Limited
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 - Director at Prologis E.d. (Nominee) Limited

Companies at the same address

Abbcott Developments Limited (02307530)
Abbcott Rugby Limited (03094939)
Astral Developments (Coventry) Limited (04023290)
Astral Developments Limited (03777809)
Astral Holdings Limited (04023299)
Astral Investments Limited (04794114)
Daventry International Rail Freight Terminal Limited (02520780)
Daventry Rail Port Limited (02981915)
Dirft Central Management Limited (03012120)
Dirft East Management Limited (03012284)

Data