Prologis Park Ryton Management Company Limited
- Company number
- 06675779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2008
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Rail Infrastructure Limited | Ownership Of Shares 25 To 50 Percent | 4 Sep 2017 | 22 Sep 2017 |
| Prologis Inc | Significant Influence Or Control | 4 Sep 2017 | 16 Nov 2022 |
| Prologis Uk 98 Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2022 | |
| Wolverhampton City Council | Ownership Of Shares 25 To 50 Percent | 22 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £247 | £164,061 | 3 |
| 31 May 2024 | £247 | £117,294 | 3 |
| 31 May 2023 | £247 | £113,482 | 3 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | £247 | £55,268 | 3 |
| 31 May 2020 | £247 | £105,959 | 4 |
| 31 May 2019 | £247 | £132,518 | 3 |
| 31 May 2018 | £247 | £140,684 | 3 |
| 31 May 2017 | £247 | £156,609 | 3 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 Aug 2012 Dormant | £1 | £1 | - |
| 31 Aug 2011 Dormant | £1 | £1 | - |
| 31 Aug 2010 Dormant | £1 | £1 | - |
| 31 Aug 2009 Dormant | £1 | £1 | - |
Connections
Owned by
Prologis Park Ryton Management Company Limited → Prologis UK 98 Limited → Pelf UK Holdco Limited → Pelf UK Limited
Directors’ other companies
- 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 - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Holdings Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 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)