# Prologis Park Heathrow Management Company Limited

## Details

- **Company number:** [05999703](https://find-and-update.company-information.service.gov.uk/company/05999703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2006
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | director | 1 Nov 2018 |  |
| SMITH, Nicholas David Mayhew | director | 7 Aug 2013 |  |
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 |  |
| GRIFFITHS, Andrew Donald | director | 25 Nov 2008 | 10 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Uk 79 Limited | ownership-of-shares-25-to-50-percent | 16 Nov 2022 |  |
| Prologis Inc | significant-influence-or-control | 20 Apr 2016 | 16 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £889 | £35,604 | 0 |
| 31 Dec 2024 | £889 | £75,347 | 3 |
| 31 Dec 2023 | £889 | £29,935 | 3 |
| 31 Dec 2021 | £889 | £50,341 | 3 |
| 31 Dec 2020 | £889 | £113,864 | 3 |
| 31 Dec 2019 | £889 | £276,904 | 3 |
| 31 Dec 2018 | £889 | £219,560 | 3 |
| 31 Dec 2017 | £889 | £301,152 | 3 |
| 31 Dec 2016 | £889 | £317,061 | - |



## Owned by

Prologis Park Heathrow Management Company Limited → [Prologis UK 79 Limited](/company/14321098) → [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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