OpenCompanies

Prologis Park Wellingborough Management Company Limited

Company number
05887912
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2006
Nature of business
Other letting and operating of own or leased real estate
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 Property Management Company (Wellingborough) Limited (until 30 Jan 2007)

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 100 Limited Ownership Of Shares 50 To 75 Percent 16 Nov 2022
Prologis Uk 101 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6 £15,655 3
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £6 £23,730 3
31 Dec 2020 £6 £57,412 3
31 Dec 2019 £6 £27,230 3
31 Dec 2018 £6 £34,150 3
31 Dec 2017 £6 £60,197 -
31 Dec 2016 £6 £67,076 -
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 - - -

Connections

Owned by

Prologis Park Wellingborough Management Company Limited → Prologis UK 100 Limited → Pelf UK Holdco Limited → Pelf UK Limited

Directors’ other companies

Companies at the same address

Data