OpenCompanies

Prologis Park Pineham Management Company Limited

Company number
06035593
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 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

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 87 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022
Prologis Uk 88 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £49 £18,970 0
31 Oct 2024 £49 £344,125 3
31 Oct 2023 £49 £58,337 3
31 Oct 2022 £49 £59,669 3
31 Oct 2021 £49 £63,299 3
31 Oct 2020 £49 £95,771 3
31 Oct 2019 £49 £111,682 4
31 Oct 2018 £49 £111,873 3
31 Oct 2017 £49 £96,678 3
31 Oct 2016 - £107,507 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Prologis Park Pineham Management Company Limited → Prologis UK 87 Limited → Pelf UK Holdco Limited → Pelf UK Limited

Directors’ other companies

Companies at the same address

Data