OpenCompanies

Prologis (Dirft Rail) Limited

Company number
06429906
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

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

Officers

NameRoleAppointedResigned
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 16 Nov 2007 10 Apr 2019

Control

NameNature of controlNotifiedCeased
Prologis Uk Limited Ownership Of Shares 75 To 100 Percent 21 Apr 2016
Prologis Inc Significant Influence Or Control 20 Apr 2016 21 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
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 Dormant £1 £1

Connections

Owned by

Prologis (Dirft Rail) Limited → Prologis UK Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

Companies at the same address

Data