# Prologis Park Ryton Management Company Limited

## Details

- **Company number:** [06675779](https://find-and-update.company-information.service.gov.uk/company/06675779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2008
- **Registered office:** PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)



## 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 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 Aug 2012 | £1 | £1 | - |
| 31 Aug 2011 | £1 | £1 | - |
| 31 Aug 2010 | £1 | £1 | - |
| 31 Aug 2009 | £1 | £1 | - |



## Owned by

Prologis Park Ryton Management Company Limited → [Prologis UK 98 Limited](/company/14322426) → [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 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) - secretary at [Astral Holdings Limited](/company/04023299)
- [SMITH, Nicholas David Mayhew](/person/5512949) - director at [Prologis UK 112 Limited](/company/14761560)



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